- Government Issued ID(i.e. drivers license, passport)
- Professional License
- Business License
- Address Verification (i.e. utility bill, lease)
Global watch is a comprehensive worldwide search service that enables companies to adhere to standards set within the USA Patriot Act, Bank Secrecy Act, Politically Exposed Persons Screening, Office of Foreign Assets Control, and other terrorist and fraud searches by gathering current data from top U.S. and global official sanction and embargo lists. This search helps ensure that companies are not carrying out business with anyone who could pose a threat to their organization by offering threat assessment and identity verification.