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ChoicePoint Sanctions and Specialty Searches

Part of our Background Screening services suite

Service Advantages

Flexible, easy to use

You can easily integrate any of our convenient sanctions and specialty searches into your broader screening program, and receive all reports in a single, centralized Web site.

Mitigate Risk

The more information you have about the background of your employees, global partners, suppliers and vendors, the better you can manage your overall business-related risks.

Industry compliance

Our sanctions and specialty searches can help you comply with guidelines within regulated industries such as healthcare and finance, as well as complex international regulations.

Helping you identify risk and promote your success through verification of employee, customer and vendor information and background data.

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Success in today's increasingly complex, international marketplace requires understanding risk and having confidence in your business partners. Is the information provided by your employees, customers and vendors accurate? You need to know quickly to help you make the right business decisions.

At ChoicePoint, we offer a wide range of easy-to-use, cost effective screening services designed to meet the demands of today's increasingly global businesses. Our tools help you comply with legal and regulatory agency guidelines while ensuring that you are creating a safe work environment for your company, your employees and your clients.

*Specific service offerings depend on in-country availability, laws, and regulations.

Available services include:

Global Sanctions Search
A multi-country, multi-source, FCRA-governed background search designed to meet industry, regulatory and legislative guidelines such as the USA PATRIOT Act.Learn more
Healthcare Sanction Search
Helps federally-funded healthcare providers meet industry requirements by screening candidates against registries of individuals and entities excluded from participation in Medicare, Medicaid and other health care programs.
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Global Services
Comprehensive international background screening services that help you verify information provided by potential employees, customers, vendors and business partners on a global basis.
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Progressive Ordering
An innovative background screening solution that utilizes a package of cascading screening searches that terminate once a candidate fails to meet pre-determined client guidelines. This way, you don't continue to pay for searches on an ineligible candidate.Learn more
Financial Sanction Search
Helps you easily meet regulatory requirements by quickly screening for employees with a "breach of trust" in their background, or who are on "blocked" lists.
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Vendor Screen
An integrated background screening solution that helps you protect your business, your workplace and your customers by verifying information provided by your vendors.
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Civil Court Searches
Helps you verify whether individuals and organizations have been a party to law suits or pending judgments.
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Industries Served

Sanctions and Specialty Searches benefit a wide range of industries.

Related Services

Customers who use Sanctions and Specialty Searches also use these services:

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