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ChoicePoint Financial Sanction Search

Part of our Enhanced Due Diligence services suite

Key Features & Benefits

Convenient and easy to use

Web-based access provides fast results, anytime from any computer with an Internet connection.

Industry compliance

Easily meet industry requirements since the search contains all FFIEC sources, plus more than 200 public sources. Search license revocations, disbarments, suspensions, civil money penalties and governmental cease and desist orders.

Extensive depth and breadth

Provides screening in five key industries: securities, mortgage, real estate, banking and federal government.

Identify employee-related risk and fraud with a multi-database search that helps you meet complex and demanding financial industry regulations.

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Our quick and easy Financial Sanction Search can help you identify industry professionals associated with fraud. It easily meets regulatory requirements to screen for employees with a "breach of trust" in their background, or who are on "blocked" lists. This is specifically important for insurance and financial customers.

It is recommended by the Federal Deposit Insurance Corporation (FDIC) that financial institutions should, at a minimum, compare applicant names to the Federal Financial Institutions Examination Council (FFIEC) compilation of enforcement actions and orders. Our Financial Sanction Search contains all data sources of the FFIEC listing, more than 200 public sources.

Use it in combination with our other specialized services such as an electronic fingerprinting service, to create a customized, streamlined screening solution that complies with state and federal regulations.

More Enhanced Due Diligence Solutions

Our Financial Sanctions Search is just one of our many Enhanced Due Diligence solutions. Explore our full suite of Enhanced Due Diligence products and services.

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