· Professional Sanctions
· FINRA (Brokers Check)
· Department of Justice
· SEC (Security Exchange Commission)
· SAM Exclusions List—US Federal Contractor Registration
· OFAC List
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)
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.
DUE DILIGENCE & RISK MANAGEMENT SOLUTIONS
Investigations at work for you
AVERIFACT, LLC PROVIDES A TOTAL END TO END SOLUTION.
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.
Whether you need to evaluate the financial and background history of an individual or a company, single or multi-jurisdiction, 5/10/20 years in scope, domestic/international...aVeriFact has you covered! In today’s world, you cannot afford to take anything at face value. Customer Identification programs and Know Your Customer initiatives are a must for meeting most compliance objectives, including BSA/AML and FDCPA requirements.
Our search options run the gamut of stand alone database to full blown direct investigations. We work with you to identify the most cost effective and timely options for your particular needs. No subscriptions, no contracts. Order what you need on a case by case basis.