Why do Global Regulatory, Compliance & Debarment Database Check?
Your employees are the face of your organisation. Whatever they do and have done in the past directly affects your brand and its financials. Performing a global regulatory, compliance and debarment database search on your employees and prospects hence becomes of paramount importance. This database verification allows you to learn more about your employees and prospects, such as their affiliations with criminals, association with competing organisations, financial obligations and charges, defaults and more.
- Politically Exposed Person (PEPs)
- Financial Sanctions