Receive easy access to digital verification of key risk indicators. Our platform provides the ability to integrate quickly with enterprise risk management solutions for case management is essential for maintaining compliance without significant effort and cost increases. Providing you with access to sanctions, PEP, and watchlists globally and from multiple jurisdictions and helping you adhere to compliance requirements.
- US Criminal Records
- Canadian Criminal Records
- International Criminal Records
- Passport
- Driver’s License
- Driver’s License Department of Defence
- Permanent Resident Card
- Citizenship Card (prior to 2012)
- Secure Certificate of Indian Status
- British Columbia Services Card
- Provincial or Territory Identity Cards
- Global Entry and Nexus
- Record of Landing
- Green Card
- Credit Bureau Challenge Questions
- Credit Bureau Single Source
- Credit Bureau Dual Source
- Credit Bureau Cascade Single to Dual Source
- Sanctions Basic Check – Current Jurisdiction
- Sanctions Expanded Check – Multiple Jurisdictions
- PEP Basic Check – Current Jurisdiction
- PEP Expanded Check – Multiple Jurisdictions
