World Compliance Background Checks
World Compliance has the most comprehensive database with more than 2.5 million risk entities from over 150 countries that may represent a risk to your organization's finances and reputation. Our solutions are used to identify entities linked to over 67 risk categories including terrorism, narcotics, money laundering, fraud, collateral crimes, and 1.4 million Politically Exposed Persons (PEP).
Transactional Compliance – Global Sanction List. Aggregation of the most important sanction lists around the world, e.g. Office of Foreign Assets Control (OFAC), European Union (EU), United Nations (UN), Bank of England (BOE), Federal Bureau Investigation (FBI), Bureau of Industry, and Security (BIS), etc.
Anti-Corruption Compliance – Global Foreign Officials/PEP List. Profiles of Politically Exposed Persons (PEPs), their immediate family members and close associates.
Risk Assessment & Reputation Protection – Global Adverse Media List. Aggregation of information from over 35,000 newspapers and magazines in over 20 languages. Arms dealing, human rights violations, ties to organized crime, etc.
Global Enforcement List – Aggregation of information from over 1200 enforcement lists and court filings worldwide, e.g. Food and Drug Administration (FDA), United States (US), US Department of Health and Human Services (HHS), U.S. Securities and Exchange Commission (SEC), United Kingdom (UK), FSA, German Bafin, Colombian Supreme Court, international court filings.
Risk profiles - Indivduals | Companies | Organizations | Vessels
- Politically Exposed
- Money Laundering
- Sanction List
- Arms Trafficking
- Most Wanted
- War Crimes
- Insider Trading
- Human Trafficking
- Drug Trafficking
- Securities Fraud
- Bank Fraud
Why Choose Us?
Undisputed Legal Inc. employs the most professional investigators. It is our mission to provide you with the BEST SERVICE, at the BEST PRICE, with the BEST RESULTS! Our investigation abilities are mastered with former law enforcement agents in addition to access to comprehensive data bases worldwide.
What Should You Do Next?
Simply pick up the phone and CALL US or simply click the service you want to purchase below! Our dedicated team of professionals is ready to assist you. We can handle all of your investigation needs; no job is too small or too large!
Contact us to learn more about our anti-corruption compliance and global enforcement services. We provide our helpful services nationwide from our offices in New York, Brooklyn, Queens, Long Island, Westchester, and Connecticut.
"Quality is never an accident; it is always the result of high intention, sincere effort, intelligent direction and skillful execution; it represents the wise choice of many alternatives"
- Foster, William A