The pool of international talent offers expanded opportunity, but also carries potential risks for an employer. An effective global risk mitigation strategy requires expertise in researching and analyzing the vast quantities of data available worldwide.
Global Direct includes data from more than 240 countries and territories. It combines a multitude of compliance searches from both primary sources and electronic databases. These data sources integrate with research and analysis not available elsewhere, making it the most inclusive solution to managing global employment risk.
This extensive network of sources includes more than 300 global compliance databases and watchlists, local and international government records, and an adverse media search with more than 12,000 global data sources.
OFAC - Office of Foreign Asset Control
The OFAC SDN search provides a list of persons or entities known for doing business with terrorists and terrorist organizations.
The Federal Bank Regulatory Agencies review financial institutions under their supervision to determine the adequacy of compliance programs with regard to OFAC Regulations. Insurance companies, securities and investment firms, and import/export trading companies are also subject to OFAC regulations.
The DEA database search provides a list of known persons involved with narcotics manufacturing and trafficking.
FBI - Federal Bureau of Investigation Most Wanted
Search of the FBI's Most Wanted Lists in the areas of terrorism, cyber-crime, murder/violent crime, bank robbery, kidnapping, crimes against children, fraud/white collar crime and drugs.
A search of the INTERPOL database of INTERPOLs most wanted fugitives. INTERPOL is the world's largest international police organization, and exists to combat crime and support law enforcement agencies worldwide.