Terrorist Watchlist and Sanctions Check

Compliance standards are stringent and necessary for businesses in regulated spaces such as healthcare and financial services. At GenesisRMS, we offer a Terrorist Watchlist and Sanctions Check service for targeted searches of multiple global government, regulatory, and public databases to identify individuals and entities that are identified as specially designated nationals, terrorist organisations, or blocked in the operation of their business due to their involvement with narcotics trafficking, or other hideous criminal activities, etc.

Our Terrorist Watchlist and Sanctions Check conducts several targeted searches of governmental, regulatory and publicly available databases globally to identify individuals and entities, identifying specially designated nationals, terrorist organisations or blocked persons for involvement in narcotics or other criminal activities.

In today's global village, ensuring that your business associates or employees are not connected with illegal or harmful activities cannot be overstated. Our Terrorist Watchlist and Sanctions Check service is a crucial tool in this regard, helping to improve your AML (Anti Money Laundering) and KYC (Know Your Customer) compliance and ensuring that your company is not exposed to any legal, financial and reputational risk. The service uses state-of-the-art technology and has access to various global databases through reliable partners, which is key to making the right decisions for your organisation.

Having this background check in place offers peace of mind that you did not hire or partner with someone who is prohibited from conducting business in your country. With GenesisRMS by your side, ensure that your new hires and partnerships meet all legal obligations.