· Professional Sanctions

· FINRA (Brokers Check)

· Department of Justice

· SEC (Security Exchange Commission)

· SAM Exclusions List—US Federal Contractor Registration

· OFAC List



 

 

 

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CONNECTING YOUR BUSINESS TO THE INVESTIGATION RESOURCES YOU NEED TO MANAGE RISK

 

​· OCC (Office of Currency Control)

· OIG (Office of Inspector General)

· State Attorney General (searched by State)

· FTC Investigations (Federal Trade Commission—Enforcements, News&Events, Cases & Proceedings)

· NFA Records & Complaints (Background Affiliation Status Information Center)

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  • BSA/AML/KYC/CIP
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  • EMPLOYEE BACKGROUND
  • PRE-EMPLOYMENT SCREENING
  • EXECUTIVE/FINANCIAL EMPLOYMENT
  • FUND/FINANCIAL/ACCOUNTING
  • PERIODIC HR EVALUATIONS


 



 

​Prelending Reports are designed to provide you with information to meet BSA/AML program requirements with regards to CIP (Customer Identification Programs) and KYC (Know Your Customer) initiatives.  Our reports have built in enhancements that we’ve incorporated into our investigations at NO additional cost to our clients.

 

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​aVeriFact utilizes a wide range of resources to obtain, verify, correct and add to the information you typically expect from standard database services.  We do the legwork necessary to ensure that our reports are accurate, complete and timely. 

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