In Europe and North America, certain regulated industries require screening for terrorist activity and terrorist related financing activity to supplement standard pre-employment background checks. These regulations are designed to prevent terrorism and maintain security by only employing individuals who have not been flagged as a participant in any terrorism-related activities.
International Compliance
BackCheck’s Public Safety Verification accesses a comprehensive database of individuals and groups that are recognised threats. Many clients use the Public Safety Verification to comply with industry regulations. By combining US, Canadian and International government lists, BackCheck identifies individuals and groups that have been identified as being involved in or as having links to terrorism.
| United Kingdom |
Bank of England Consolidated List, UK Proliferation |
| Europe |
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Germany
European Union |
German Proliferation Concerns
EU Sanctions List |
| International |
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Japan
Australia
United Nations
USA & Canada |
Japanese Proliferation Concerns
Australia Consolidated List
UN Security Council Sanctions State Department
Bureau of Industry and Security
Office of Foreign Asset Control (OFAC)
US General Services Administration
Treasury Department
Department of Foreign Affairs and International TradeDesignated Terrorist List, Debarred Parties, Designated Terrorist organisation
Non-Proliferation Sanctions (various)
Debarred Persons, Entity List, Red Flag Concerns
Specially Designated National
Excluded Parties List
FINCEN Money Laundering Concerns
OSFI Consolidated List |
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