Verified Watch List

Innovating Beyond Borders
Verified Watch List
InfoMart’s Verified Watch List replaces non-compliant watch list searches with an FCRA-compliant search of more than 50 U.S. and global databases.

We search the DEA, FBI, OFAC, OIG, Interpol, and numerous other vetted databases for known terrorists, drug traffickers, and other high-profile offenders. Following a potential hit, our analysts confirm at least two personal identifiers before returning the results to your company. This extra step of verification makes Verified Watch List the only legal sanctions search available for employment decisions.

  • Annual updates for regulated industries
  • Single web-based platform
  • Seamless integration with existing infrastructure
  • Replaces Unverified Watch List Searches

    This first-to-market innovation replaces the Patriot Act Search (the industry-standard aggregate of global government watch lists) and other unverified watch list services.

  • Process You Can Trust
    • We run the candidate’s name and aliases against vetted U.S. and global sanctions databases.
    • InfoMart analysts verify the name-match results with the original data source.
    • We obtain additional identifiers (date of birth, SSN, other personal identifying information) to confirm that the name-match results belong to your candidate.
    • Analysts record and return positive results to you with at least two identifiers.
  • FAQ's

    We have put together a list of FAQs to help you with any questions you may have during the transition from the Patriot Act Search to the Verified Watch List. View here.

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