Global Watchlist Checks for International Risk & Compliance Screening
Scan global databases for sanctions, terrorism, and fraud to ensure safe, compliant hiring and business practices.
International Sanctions & Security Screening
for High-Risk Roles
A Global Watchlist Background Check searches international databases to uncover potential
risks associated with terrorism, money laundering, financial crimes, and other activities that may
threaten organizational integrity or violate compliance regulations.
This check is essential for businesses operating in finance, healthcare, logistics, defense,
or any industry where regulatory compliance and reputational safety are critical. It draws
from hundreds of global sources, including government agencies, law enforcement
bodies, and financial regulators.
Why Global Watchlist Checks are Important
Standard background checks often miss international red flags. A Global Watchlist Check ensures your organization is not inadvertently associating with individuals or entities flagged for high-risk activities abroad.
Global watchlist checks help organizations:
- Meet regulatory requirements such as OFAC, AML, and KYC compliance.
- Avoid reputational damage from associating with sanctioned individuals.
- Reduce the risk of fraud, terrorism-related exposure, or financial misconduct.
- Strengthen global hiring protocols and secure business partnerships.
- Align with U.S. and international legal frameworks to prevent penalties.
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What Does a Global Watchlist Background Check Include?
Data is compiled from trusted international and government sources to provide a comprehensive, real-time snapshot of potential global threats linked to an individual or organization.
A standard Global Watchlist Check includes:
- Sanctions Lists: Flags individuals/entities listed on OFAC, UN, EU, HMT, and other international sanction databases.
- Anti-Terrorism Watchlists: Screens for connections to known terrorist organizations or threats.
- Interpol & Global Law Enforcement Records: Identifies subjects of international criminal investigations or alerts.
- Financial Crime Databases: Detects links to money laundering, fraud, or embezzlement.
- Politically Exposed Persons (PEPs): Flags individuals with heightened risk due to political influence or family connections.
Customize Your Screening Package
Reveal Background offers flexible screening solutions—standard packages,
individual checks, or custom options tailored to your needs.
Global Watch List Check
Social Media Search
$50.00 / candidate
Turnaround Time: 1 Day
Reviews candidate's public social media for 7 years.
Person Search
$7.20 / candidate
Turnaround Time: Immediate
Searches additional names or aliases linked to SSN.
Person Search Premium
$8.25 / candidate
Public Records Search
$10.95 / candidate
Turnaround Time: 2 - 3 Days
A civil court record check provides additional insight into your candidate’s legal history beyond criminal activity, such as any claims, suits, bankruptcy, or judgments where the candidate is listed as a respondent.
Dating Background Verification Check
$Starting from $19.95 / candidate
Turnaround Time: 24 Hrs
A national criminal check including alias search and alias name search. Also includes a social media search. Turnaround time is 24 hours.
Global Watch List Check
$8.50 / candidate
Turnaround Time: Immediate
Searches OFAC, Interpol, and other global watchlists.
Frequently asked questions
Find quick answers to common questions about our Global Watchlist background
check services, compliance standards, turnaround times, and more.
What is a Global Watch List Check?
Global Watch List Check is a screening that reviews international databases to identify risks such as sanctions violations, terrorism, or financial crimes.
Why is a Global Watch List Check Important?
It ensures compliance with global regulations, protects reputation, and mitigates risks tied to international activities.
What does a Global Watch List Check Include?
It includes sanctions lists, anti-terrorism databases, Interpol records, financial crimes, and politically exposed persons (PEPs).
How long does a Global Watchlist Background Check take?
Typically, it takes 1–3 business days, depending on the depth of the search and databases involved.
Who should use a Global Watchlist Background Check?
Organizations in finance, healthcare, government, or any industry requiring international compliance and risk mitigation.
What are the advantages of conducting a Global Watch List Check with the help of Reveal Background?
Reveal’s advanced technology acquires data from extensive sources, complying with all the federal laws and state laws. Moreover all the communications are done through emailing. It makes the data confidential, accurate and fast and the search user friendly.
How are the packages offered by Reveal Global Watch List user friendly?
The packages offered by Reveal Global Watch List come with reasonable charges and at low cost. All the data are sent through email immediately and International searches take only 2 days.
Trusted Reviews
Hear From Happy Customers
Results are Amazing
So far we have no issues with Reveal Backgrounds. It is significantly more cost effective than our previous provider, and we love that all of our customers are listed so the recruiter can select who they need a background for and what they need is already there.J Lashley – Staffing
Results are Amazing
Looking for a company that can handle your volume and still produce an immediate turnaround of verifiable results? Reveal Background can process Batch Ordering.J Lashley – Staffing
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Great Level of Service Commitment
Our business appreciates the level of service commitment from the ladies on your team. A person knows good people when they meet them. Because of them, you have our business trust and partnership going forward.RJC – Louisiana
