Compliance Check India

Global Risk and Compliance Database Checks

In an environment of increasing legislation and regulatory activity, it is little wonder that many businesses find it difficult to marry the demands of the regulator with the competitive pressures and demands of the market. iCrederity not only help reduce the cost of compliance but also help process the information faster. iCrederity adds cost-saving, decision-making information earlier in the screening /selection cycle than conventionally possible, allowing you to bypass undesirable customers and only fully review desirable customers.

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.

1. Global Politically Exposed Persons Checks

2. Global Media-White collar crimes Checks

3. Global Terrorists and OFAC Checks

4. Global Regulatory Checks

5. Global Law Enforcement Checks

6. Court record checks

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