Global Database Check
Safeguard your global workforce with Screenaze’s Global Criminal Database Check Verification Service—a fast, compliant, and efficient way to screen candidates for international criminal history. This check scans over 240+ global watchlists, sanction lists, and criminal databases, helping you identify individuals involved in fraud, financial crimes, terrorism, or regulatory violations. Ideal for multinational hiring and offshore onboarding, our service enables your business to maintain compliance with global standards such as FCPA, OFAC, and AML. Make informed hiring decisions across borders with our smart, automated solution backed by real-time international data access and robust reporting.
How It Works
Our Global Criminal Database Check Verification Service cross-references a candidate’s name against international criminal databases, regulatory watchlists, sanctions, and law enforcement records. The process is fully digital, quick, and provides instant alerts on potential matches—ensuring compliance with international hiring norms and protecting your brand from global legal and reputational risks.
Source of Verification
We verify records through:
- Global Watchlists (Interpol, OFAC, FBI, EU Sanctions, UN Lists)
- Regulatory Databases (FCPA, AML, FATF)
- Government and Law Enforcement Portals
- PEP (Politically Exposed Persons) Lists
- Adverse Media and Criminal Intelligence Databases
Mode of Verification
- AI-enabled digital scan of international databases
- Name-based verification (with optional filters like DOB and nationality)
- Automated flagging of potential matches with severity classification
- Customizable country filters based on hiring geography
- Detailed report highlighting match source, list name, and case nature
TAT (Turnaround Time)
2 to 7 business days
Frequently Asked Questions
Yes, we cover 240+ countries and jurisdictions across major watchlists, criminal databases, and sanction authorities.
Our system uses verified, real-time international sources and complies with global screening standards—ensuring highly accurate results.
Most results are generated instantly. In rare cases, manual review may take 1–2 business days.
Our system highlights potential matches. We provide context and supporting data to help you distinguish false positives from genuine alerts.
Yes, our service is GDPR-compliant and follows international data privacy and screening guidelines.