

Background Screening Services
Criminal Record Services
A: A global sanction search is a due diligence process used by organizations to screen individuals, entities, and transactions against international, government, and regulatory watchlists. The purpose is to ensure compliance with sanctions regulations and to identify parties involved in terrorism, money laundering, or other financial crimes.
Conducting a global sanction search helps businesses avoid engaging with restricted or high-risk parties, thereby reducing the risk of regulatory penalties, legal violations, and reputational damage.