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Global Database, Sanctions & PEP

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Protect Your Business with Comprehensive Global Database, Sanctions & PEP Checks

At Verify360, we understand the importance of ensuring that your business operations are compliant with global regulations and free from reputational risk. Our comprehensive global database, sanctions and PEP checks are designed to help you identify potential risks and avoid non-compliance with regulations and industry standards.
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What are Global Database, Sanctions & PEP Checks?
Global database, sanctions and PEP checks are an essential part of the background screening process for potential hires, particularly for positions that require a high level of trust and responsibility. Global database, sanctions and PEP checks involve verifying the candidate's name against various databases, including global watchlists, sanctions lists, and PEP lists.
Our Global Database, Sanctions & PEP Check Services

At Verify360, we offer a comprehensive global database, sanctions and PEP check services to help businesses of all sizes and industries to ensure compliance and mitigate risk in their operations. Our global database, sanctions and PEP check services include:

Global Watchlists

We verify the candidate's name against global watchlists to identify potential risks associated with their background.

Sanctions Lists

We verify the candidate's name against sanctions lists to ensure that they are not on any of these lists.

PEP Lists

We verify the candidate's name against PEP lists to ensure that they are not affiliated with any high-risk individuals or entities.

PEP Lists

We verify the candidate's name against PEP lists to ensure that they are not affiliated with any high-risk individuals or entities.

Sanctions Lists

We verify the candidate's name against sanctions lists to ensure that they are not on any of these lists.

Global Watchlists

We verify the candidate's name against global watchlists to identify potential risks associated with their background.

Why choose Verify360?

Global Coverage
With offices in Dubai, Mumbai, London, New York, and a network of partners in over 180 countries, we provide global employment screening services you can trust.
Customisable Solutions
We understand that every business has unique requirements and we work closely with our clients to provide tailored solutions that meet their specific needs.
Expert Team
Our screening professionals are certified and experienced in their field, and we invest in ongoing training and development to ensure they stay up-to-date with the latest best practices and industry standards.
Advanced Technology
We use the latest technology and software to streamline our screening process, ensure data security, and provide fast and accurate results to our clients.