Why do you need a Global Homeland Security Search?

Because it allows an employer to be compliant with the Patriot Act
by checking a database compiled from lists provided by U.S. and
various international governmental agencies of individuals who may
be involved in terrorist activities, money laundering, illegal
imports, fraud against government agencies, violations of federal
banking regulations, and fugitives from justice.

Information may include date of birth, place of birth, citizenship,
employment or group membership or affiliation. This service was
developed as a response to The Patriot Act and the War on Terror.

This database is compiled from domestic and international sanctions
lists including the:

Australian Reserve Bank Sanctions List
Bank of England Sanctions List
Debarred Parties List; Denied Persons List
European Union Terrorism Sanctions List
FDA List
Fugitive Lists-FBI Most Wanted
U.S. Marshals Most Wanted
Secret Service Most Wanted
DEA Fugitives list
Health and Human Services Exclusion List
Interpol Most Wanted
OFAC
Office of Thrift Supervision (OTS)
OFSI (Canadian Sanctions List)
Palestinian Legislative Council List
Politically Exposed Persons List
United Nations Consolidated Sanctions List
US General Services Administration Excluded Parties List
World Bank Listing of Ineligible Individuals

For a full description of each agency, click here

Call us now if you want to add this service to your reports
800 277-2733