|
- Verified Business Account is required
- USA PATRIOT Act
requires that all Persons/Companies doing business in the U.S. MUST comply with regulations of US Office of Foreign Assets Control (OFAC)
- Screen your applicants to make sure they are not on the government watch list
- We search muliple sources including:
- OFAC databases
- FBI and Interpol Most Wanted databases
- Bureau of Industry and Security data
- Australian, European Union, and UN sources
- For best results search by name only
- The cost is $1.97 ($0.95 if no results)
- View Sample Report /
Save with a Prepaid Plan
|
|
