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Sanctions, Risk
& Compliance

Deduce from details.

You need a pre-employment screening program that is as comprehensive as it is compliant. We help actively manage risk with thorough searches that deliver accurate information used to protect your company.

Meet state and federal hiring regulations used by hospitals, pharmacies, and healthcare providers.

Our in-house experts support your Sanctions, Risk, and Compliance best practices with:

Financial Sanctions

  • Federal Deposit Insurance Corporation (FDIC)
  • National Credit Union Administration (NCUA)
  • Office of the Comptroller of the Currency (OCC)
  • Office of Thrift Supervision (OTS)
  • U.S. Securities and Exchange Commission (SEC)
  • U.S. Department of Housing and Urban Development (HUD)
  • Board of Governors of the Federal Reserve System (FRB)

Global Blacklist Search

Restrictions, sanctions, and exclusions records maintained by US and international legal and regulatory enforcement organizations.

  • OFAC
  • Terrorist Lists
  • FBI Lists

Fraud and Abuse Control Information System (FACIS)

Several levels of screenings to meet state and federal hiring regulations used by hospitals, pharmacies, and healthcare providers.

Office of Inspector General (OIG)

  • Reveal healthcare or welfare abuse individuals
  • Identity theft

Office of Foreign Assets Control (OFAC)

A watchlist for potential threats to national security as identified by the U.S. Treasury Department.

National Practitioner Databank (NPDB)

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Industries Utilizing Sanctions, Risk & Compliance

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Featured
Services

Criminal Background Checks

Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.

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Verifications

We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.

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Workforce Monitoring

Our proactive Workforce Monitoring services help protect your organization against violence, litigation, fraud and theft.

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Drug & Health Screening

Improve workplace safety with an array of pre-and post-drug and alcohol tests, health screenings and DOT services.

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Get
Started.

Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

General Inquiries

Canada

866 881 2011

Client Services

ScreeningDirect

888 889 5248
+1 646 829 3382

Corporate Address

1 State Street Plaza
New York, NY 10004