Global Security Watchlist Search
The employment screening services by SimpliVerified includes Global Security Watchlist service which looks into 45 different national and international law enforcement agencies to let you know whether or not your potential employees are in the global sanctions list, terrorist watch lists and narcotics trafficking lists, among others.
Take note, however, that this service is not an international search, which means that it doesn’t look into the criminal courts and investigative news sources in specific countries around the world. This is basically an expansive global terrorist, sanctions and debarments search from the following sources:
Central Intelligence Agency (CIA)
State Department
Office of Foreign Assets Control (OFAC)
United Nations Consolidated Sanctions List
European Union Terrorism Sanctions List
And many others
International Police (Interpol)
Homeland Security
Federal Bureau of Investigation (FBI)
U.S. Bureau of Industry and Security
Immigration and Customs Enforcement (ICE)
The importance of conducting Global Security Watchlist checks on potential employees can’t be underestimated.
Compliance with federal, state and international regulations to check foreign databases;
Reduces workplace risk;
Protects assets, employees and customers;
Protects your business reputation; and
Prevents lawsuits due to negligent hiring
SimpliVerified is your trusted service provider for employment screening and background search. We’re accredited by the Professional Background Screening Association (PBSA), which means you can be sure that search reports are accurate, comprehensive and timely provided.
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You can trust SimpliVerified to perform employment screening for your business, as we’re PBSA-accredited, which represents the gold standard for the background screening industry. We also work quickly to ensure you’ll have the correct information before making the wrong hiring decision.