Expanded Regulatory Search: Thorough Risk Mitigation for Your Organization
At AB Global, we understand the importance of protecting your organization from reputational, operational, and legal risks. That’s why we offer OFAC+ (Office of Foreign Asset Control Terrorist Watchlist), an expansive screening solution that goes beyond traditional background checks to include a broad range of regulatory and disciplinary databases. This service is designed to provide an in-depth assessment of individuals and organizations, ensuring your compliance with national and international regulations.
Our Gold Standard OFAC+ service encompasses the U.S. Department of the Treasury’s OFAC Specially Designated Nationals (SDN) list, as well as a host of other critical sources. These include international sanctions lists, the Office of Inspector General (OIG) exclusions, the System for Award Management (SAM), the General Services Administration (GSA) exclusions, FDIC enforcement actions, and FinCEN advisories, among others. By leveraging this extensive database, we help organizations identify individuals and entities flagged for involvement in activities such as terrorism, money laundering, fraud, and other violations that pose risks to national security and ethical operations.
Our Gold Standard Guarantee of Quality
At AB Global, we prioritize accuracy and thoroughness in every OFAC+ Search
- Combine advanced automation technology with the expertise of FCRA-certified professionals
- Unparalleled accuracy and thoroughness
- Industry veterans ensure full compliance
- Complete transparency and proactive communication
- Dedicated Client Concierge to ensure everything runs smoothly for our clients and their candidates
Reduce Your Liability Through Education
Learn more about county criminal record searches and protect yourself from costly lawsuits! Sign up for one of our free Screening University courses. All courses earn SHRM and HRCI professional development credits! Learn more about the AB Global’s Screening University here.
