In an increasingly global economy, it is now more important than ever, to do world checks. You are protecting your business from any financial crises that can transpire with one wrong decision. And, reducing the risk of uncertainty is what every organization aims for.
Many candidates either come from other countries or have worked or studied outside of Canada. And a World-Check became necessary for employers to get a more thorough insight into possible international activities without having to do a country by country check.
We access the most inclusive, government-published Watch Lists and Global Sanctions data available to ensure our clients utilize only accurate data when determining if a subject has been listed as barred or censored by financial, criminal or regulatory authorities.
We currently obtain target data from over 2000 sources with over 6 million records. Not only does this include data from the Global Terrorist Watch List, but it also includes thousands of continuously monitored global sources and ensures the latest published source lists are acquired and implemented to provide our clients with the most current, comprehensive and official sources available at all times.
World Checks are normally turned around within 24-48 hours.