Verified Watch List

Innovating Beyond Borders

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 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

More than

vetted databases

Analysts

%

FCRA-CERTIFIED

Nearly

Decades of experience

Verified sanctions searches. It’s just better that way.

Industry-Standard Watch List SearchVerified Watch List
Industry PracticeNon-compliant industry standardFirst to market with industry change
Information ReportedRaw database resultsOnly data personally verified by InfoMart analysts
Search CriteriaName-match onlyName + DOB or
Name + SSN or
Name + Address
Name + one other identifier
ComplianceCannot be used in hiring/placement decisionFCRA-compliant for use in hiring/placement decision

Got questions? We’ve got answers.

If you’re transitioning from traditional sanctions searches to Verified Watch List, check out our list of FAQs.

“InfoMart’s passion for what they do and their love for their customers are among the qualities that we most appreciate.”

InfoMart Customer

Senior Security Manager

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