Description
Softcheck provides you with instant results to Public Safety, Know Your Customer, Anti-Money Laundering, Alcohol Tobacco and Firearms,, Politically Exposed Persons, Franchise Disclosure Document, Enhanced Due Diligence, Criminal Background Check and Complete Background Checks. It can precisely identify human risk by combining deep datasets from around the world, risk analytics, and AI.
Softcheck helps employers comply with numerous North American and International regulations that prevent individuals linked to terrorism and other illegal activities from obtaining employment in security-sensitive industries. This comprehensive search gathers information from around the world to identify individuals and groups who are considered recognized threats due to their public criminal, fraud, financing or terrorist activity history.
Data for Softcheck comes from these sources:
- Criminal & Court Records (240 countries)
- Includes 350 Canadian courts boards and tribunals
- US National Criminal Record Search
- Adverse media (100,000+ databases)
- Watch lists / Sanctions/Investigations
- Most wanted, fugitives, no-fly & police lists
- Corporate blacklists
- The Australian Securities and Investments Commission (ASIC)
- The Office of the Superintendent of Financial Institutions (OSFI)
- The Office of Foreign Assets Control (OFAC)
- Fraud watch lists
- The Securities and Exchange Commission (SEC) investigations (Global)
- Globe X
- The Office of Inspector General for the United States Department of Health and Human Services (HHS) Office of Inspector
- General List
- Public Profiles
- Social media profile links
- High-risk behaviour flags
- Professional experience, education, locations
