Individual Sanctions Check in United States of America are a safeguard to help prevent businesses in United States of America from becoming directly or indirectly caught up in criminal activity by association with individuals

These checks are about knowing your customer; verifying customers are who they say they are, and ensuring an accurate understanding of any risks associated with doing business with them.

To carry out Individual Sanctions Check in United States of America, we will perform an exhaustive search against global enforcement lists, sanctions databases and other consolidated sanctions databases to determine if the named person is listed or not listed.

We can tailor the Individual Sanctions Check service according to business or regulatory needs, either independently or as part of a comprehensive background screening package in United States of America

• Subjects Last Name
• Subjects First Name
• Any Middle Names
• Location of Current Residence
• Date of Birth
• Gender
• Marital Status
• A copy of the consent signed by the subject

Yes - the Subjects signed consent is required.

Electronic Format: All search and verification reports will be delivered directly to you in electronic format via secure digital delivery routes

As local procedures may change from time to time, we will notify you of any additional information, documentation or payment requirements if needed.