International Sanctions Checks
This section describes the checks that help to prevent our customers from hiring somebody that is associated with a terrorist organization or is likely to be a liability due to their association with other political organisations. It also helps to prevent those people that are on international watch lists from being employed. In many financial services organisations this is mandatory. The following checks are available:
- UK Sanctions List
- OFAC List (USA)
- Full International Sanctions List Check
- Politically Exposed Persons (PEP)
- Watch Lists
You can choose any of the above checks or all of them. For more information contact us using the details below.
Heres what our clients are saying
I’ve used CheckBack International for security screening on behalf of my clients for nearly a year. I can’t even begin to explain how much simpler the whole process is now, in comparison to doing this in-house. I’ve had the privilege of dealing with Joey personally on several occasions, as well as the VERY competent Nicola Beels in the UK office. My clients in the security industry are safe in the knowledge that they are fully compliant with standards, through the use of CheckBack. I’m happy to recommend Joey and his team at CheckBack.
“Many thanks for this Joey. I’m very happy with your performance and intend to send all future screening business your way”
I just checked status of our first candidate on your system. Very impressed, exactly what I was looking for. Makes the previous company look like they are in the dark ages!
Thanks for this, This has already proven to be so much more efficient than the F20 form! I really value all of your help as well as that of the screening team. The compliance team and myself are extremely happy to be working with Checkback International.
Dear Joey and David,
Thank you very much for this round of BPSS clearances. All completed well in advance of project start for us which is right after Easter holidays. Well done.
That concludes this process. I am sure we will used you again when we have new such cases in the future.