Global watch list, PEP, and adverse media searches to identify individuals associated with terrorism, financial crimes, and regulatory violations.
Homeland Security searches help organizations identify candidates or business partners who appear on government watch lists, politically exposed persons (PEP) databases, or in global adverse media — before they become a risk to your organization.
These searches are especially important for financial institutions, government contractors, healthcare organizations, and any employer with compliance obligations under OFAC, AML, or other regulatory frameworks.
Homeland Security searches are typically returned same day or next business day, making them easy to integrate into your standard pre-employment workflow.
Same Day / Next Day
Any organization subject to OFAC compliance, Bank Secrecy Act (BSA) requirements, or other AML regulations should conduct watch list screening as part of their onboarding process. This includes financial services, insurance, healthcare, government contractors, and nonprofits working with international partners.
Even organizations not strictly required by regulation benefit from understanding whether a candidate or vendor appears in adverse media or on government sanction lists — reducing reputational and legal risk.
Fast, global risk intelligence integrated into your background screening workflow.
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