Verified Watch List
Innovating Beyond Borders: An FCRA-Compliant Sanctions SearchFinally – A Sanctions Search You Can Use
Innovate across borders with the only FCRA-compliant watchlist search on the market
The InfoMart Advantage
- Compliant. In-house analysts verify the results match the original data source.
- Affordable. You’ll only pay the nominal verification fee when additional research is necessary.
- Innovative. Clients wanted actionable results, so we developed this first-to-market solution.
- Comprehensive. Verified Watch List sources from over 50 U.S. and global databases.
- Regular Updates. Regulated industries can conduct re-screens for long-term peace of mind.
The Easiest Process Around
Actionable Sanctions Search Results in Four Simple Steps
Candidate’s name & aliases vetted against U.S. and global sanctions databases
In-house analysts verify name-match results with the original data source
Additional identifiers obtained to confirm name-match results belong to your candidate
Results recorded & returned to you with at least two identifiers
More than
vetted databases
Analysts
%
FCRA-CERTIFIED
Over
Decades of experience
Verified sanctions searches. It’s just better that way.
| Industry-Standard Watch List Search | Verified Watch List | |
| Industry Practice | Non-compliant industry standard | First to market with industry change |
| Information Reported | Raw database results | Only data personally verified by InfoMart analysts |
| Search Criteria | Name-match only | Name + DOB or Name + SSN or Name + Address Name + one other identifier |
| Compliance | Cannot be used in hiring/placement decision | FCRA-compliant for use in hiring/placement decision |
Got questions? We’ve got answers.
If you’re transitioning from traditional sanctions searches to Verified Watch List, check out our list of FAQs.
“InfoMart’s passion for what they do and their love for their customers are among the qualities that we most appreciate.”
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