Global database and watchlist screening is a critical background verification check for identifying regulatory, financial, and reputational risks associated with a candidate. Our Global Database / Watchlist Check services help organizations screen candidates against international sanctions lists, watchlists, and compliance databases.
This check is conducted as part of a consent-based, DPDP Act–compliant background verification process.
International sanctions & watchlist verification
UN, OFAC, EU sanctions screening
AML & compliance screening
Identify regulatory, financial, and reputational risks before they impact your organization
Flag candidates on international sanctions lists
Mitigate Anti-Money Laundering risks
Safeguard business and client trust
Meet audit and compliance standards
Avoid legal risks in sensitive roles
Detect financial crime risks early
Comprehensive screening against multiple international and regional databases
UN, OFAC, EU sanctions lists
Enforcement and compliance records
International watchlist screening
Compliance records check
Negative news references
Politically Exposed Persons
International sanctions flags
Compliance breaches
Money laundering concerns
Adverse media findings
Comprehensive coverage across legally permissible sources
UN, OFAC, EU sanctions screening (as applicable)
Global and regional law enforcement records
Anti-money laundering and financial crime records
Politically Exposed Persons screening
Global adverse media monitoring (where applicable)
Note: Coverage depends on client requirements and legally permissible sources
Our screening process is systematic, secure, and auditable
Explicit consent obtained
Scope clearly communicated
Identity details collected
Screening parameters set
Global databases searched
Matches analyzed
Matches reviewed
False positives avoided
Screening status assigned
Findings documented
Confidential, structured, and audit-ready reports
List of sources checked
Clear / Potential Match / Match Found
Details of any matches identified
Context and observations
Timestamp for audit purposes
Fast and reliable global screening completion
Typical turnaround time
Ensuring accuracy through careful validation
Name matches thoroughly examined
DOB, location cross-checked
Only relevant matches reported
This reduces the risk of false positives and ensures accurate reporting
We strictly adhere to data protection regulations
Explicit candidate authorization
Data minimization principles
Protected sensitive data
Full compliance
Global database screening is conducted only for legitimate business and compliance purposes
Our screening services are widely used across regulated sectors
Trusted by organizations for comprehensive compliance screening
Global screening across multiple databases
Specialized anti-money laundering checks
Careful review to ensure accuracy
Quick screening completion
DPDP-compliant data handling
Transparent and detailed reports
Reduce compliance and reputational risks with our global database & watchlist screening services