Fraud Checks

International Fraud and Sanctions Lists

What does it check?
Searches for sanctions, enforcements and warnings from over 300 enforcement agencies, criminal courts, and investigative news sources from around the world.
Our database includes detailed information for more than 600,000 individuals and companies.

The database covers the following:
  • Politically Exposed Person (PEP) - Generally includes current and former senior political figures, their immediate family, and their close associates. The definition used by regulators or in guidance is usually very general and leaves room for interpretation.
  • Sanctions List – Check against the many official sanctions lists maintained by governments worldwide including the OFAC SDN listUS Bureau of Industry and SecurityHer Majesty’s Treasury, and the United Nations Consolidated List.
  • Enforcement - Over 500 law enforcement agencies from around the world are monitored for information relating to illicit activities, such as money laundering, known or suspected to be affiliated with terrorism, animal rights, drug trafficking, arms dealing, war crimes, white collar fraud, or other illegal activities.
  • Adverse Media - Over 20,000 newspapers in more than 10 languages are monitored for information relating to illicit activities, such as money laundering, fraud, drug trafficking, terrorism, and corruption to name but a few.
How long does this service take?
Using Verifile’s online system, results can be returned to you within hours.