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 European, North American 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 | |
| Germany European Union |
German Proliferation Concerns EU Sanctions List |
| International | |
Japan 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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Pre-employment screening leads to measurable benefits in improving your work force. |
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