Global Risk and Compliance Database Checks
iCrederity conducts Global Risk and Compliance Database checks including Indian Court Database checks and Media Search. It includes checks from all major global regulatory, law enforcement and compliance agencies as explained below.
Politically Exposed Person or PEP dataset aims at capturing information related to the persons occupying public positions including elected representatives to the Government, Judiciary, Armed Forces, and Police etc in various countries all over the world. Detailed information, profiles and the associated entities of a PEP is captured from the public domain.
This will entail a comprehensive check on databases comprising of white collar crimes such as fraud, forgery, bribery, insider trading, embezzlement, computer crime, medical crime, public corruption, identity theft, environmental crime, pension fund crime, consumer fraud, occupational crime, war crimes and sex offenses.
Information from this check will incorporate data pertaining to terrorists and their sponsors, profiles of members of these groups. This check will also comprise of individuals and groups involved in incidences of terrorism across the world. And also information on terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. The database will contain the past and present OFAC Specially Designated nationals (SDN) and blocked persons.
Global Regulatory Dataset is related to companies and individuals that have been censured, debarred, reprimanded or fined by financial or non-financial regulatory authorities. This dataset will detail companies and individuals who have been censured and debarred by financial regulatory authorities for regulatory breaches.
Global Law Enforcement Dataset will comprise of records researched and collated from several global law enforcement bodies and agencies. Information on individuals, who are either wanted or have been prosecuted and arrested by these agencies for various crimes, will be collated and updated through a continuous monitoring of “Wanted Lists” and press releases published by agencies like the Central Bureau of Investigation (CBI), Federal Bureau of Investigation (FBI), Interpol etc.
iCrederity performs India court record check that reports judgments from the Supreme Court of India, all High Courts and Tribunals and Commissions like Central Administrative Tribunals, Company Law Board, State Taxation Tribunal, Debt Recovery Tribunal etc.
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