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.
On an everyday basis, Enformion has created a product for every investigator to use with ease...the customer service at Enformion has truly been an outstanding experience and mirrors exactly what should be received from a company that values its customers…
-Greg G., Private Investigator
Thank You for responding so quickly to my request for background and criminal records checks on a list of potential witnesses. You turned around my request in 24 hours and provided complete and thorough records for those individuals. Your bulk pricing option made it affordable…I will use your services again and intend to recommend you to my colleagues.
-Attorney-at-Law, Cleveland, OH
Finally a solution that makes it easier for corporate and private organizations to get to the information that they need to get the job done quickly and efficiently. Having used similar solutions since the very beginning of their entry into the market, I can tell you I've had the opportunity to utilize nearly all of the solutions available on the market. Simply put, Enformion has done what others have forgotten, create and deliver a solution with the end user in mind.