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Vigilant - Global Sanctions

Vigilant by Omnidelve

When it comes to regulatory compliance and risk mitigation, organizations need a comprehensive tool to stay ahead. Our Global Sanctions and Enforcement Check is the answer. By conducting a thorough examination of authoritative bodies worldwide, this check helps identify individuals who may be subject to regulatory sanctions actions.

Uncovering Hidden Risks: Evaluating High-Value Candidates

In high-value financial transactions, corporate financial record management, or global financial operations, the need for due diligence is paramount. Our check proves particularly valuable in these scenarios, enabling organizations to effectively uncover individuals associated with criminal activities, terrorism, financial crimes, and violations related to financial sanctions.

Extensive Coverage: Trusted Sources for Reliable Results

We leave no stone unturned when it comes to ensuring a thorough examination. Our product leverages an extensive array of reliable sources, including non-state-based criminal and sex offender databases, and authoritative agencies such as the FBI, DEA, OIG, OFAC, SDN, BATF, ICE, LEIE, and SAM. We also include renowned international sources like Interpol and foreign sex offender registries. This comprehensive approach significantly enhances the accuracy of the check.

Promoting a Secure and Trustworthy Environment

With our powerful tool at your disposal, you can confidently safeguard against potential risks. Ensure that individuals involved in your operations are compliant with regulatory requirements, creating a secure and trustworthy environment for your organization.

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