Verified Watch ListInnovating Beyond Borders: An FCRA-Compliant Sanctions Search
Finally – A Sanctions Search You Can Use
Innovate across borders with the only FCRA-compliant watchlist search on the market
The InfoMart Advantage
- Compliant. In-house analysts verify the results match the original data source.
- Affordable. You’ll only pay the nominal verification fee when additional research is necessary.
- Innovative. Clients wanted actionable results, so we developed this first-to-market solution.
- Comprehensive. Verified Watch List sources from over 50 U.S. and global databases.
- Regular Updates. Regulated industries can conduct re-screens for long-term peace of mind.
The Easiest Process Around
Actionable Sanctions Search Results in Four Simple Steps
Candidate’s name & aliases vetted against U.S. and global sanctions databases
In-house analysts verify name-match results with the original data source
Additional identifiers obtained to confirm name-match results belong to your candidate
Results recorded & returned to you with at least two identifiers
Decades of experience
|Industry-Standard Watch List Search||Verified Watch List|
|Industry Practice||Non-compliant industry standard||First to market with industry change|
|Information Reported||Raw database results||Only data personally verified by InfoMart analysts|
|Search Criteria||Name-match only||Name + DOB or|
Name + SSN or
Name + Address
Name + one other identifier
|Compliance||Cannot be used in hiring/placement decision||FCRA-compliant for use in hiring/placement decision|
“InfoMart’s passion for what they do and their love for their customers are among the qualities that we most appreciate.”InfoMart Customer
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BLOG Tammy Cohen, PHR, SHRM-CP December 17 2019As the year draws to a close, it’s time to look back and reflect. InfoMart not only provides accurate results and excellent service, we also produce a variety of content to keep our clients up to date on the happenings...
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