| ∞ GLOBAL SCAN PLUS SPOTLIGHT ∞ |
CI’s GLOBAL SCAN PLUS Inquiry is a result of the US Patriot Act; however, it expands way beyond
by including foreign terrorist lists too. In one search you can determine if your applicant is on any
of hundreds of terrorist related lists as compared to our seventeen lists contained in our GLOBAL
SCAN inquiry.
Global Scan contains:
* OFAC Specially Designated Nationals (SDN) & Blocked Persons
* OFAC Sanctioned Countries, including Major Cities & Ports
* Non-Cooperative Countries and Territories
* Department of State Trade Control (DTC) Debarred Parties
* U.S. Bureau of Industry & Security (formerly BXA) -
* Unverified Entities List
* Denied Entities List
* Denied Persons List
* FBI Most Wanted Terrorists & Seeking Information
* FBI Top Ten Most Wanted
* INTERPOL Most Wanted List
* Bank of England Sanctions List
* OSFI - Canadian Sanctions List
* United Nations Consolidated Sanctions List
* Politically Exposed Persons List
* European Union Terrorism List
* World Bank Ineligible Firms
Global Scan Plus contains hundreds more including (but not limited to - this is a very small
sampling):
* European Union Sanctions
* Metropolitan Police Service UK
* US Secret Service
* Lloyd's Insurance Market
* Reserve Bank of India
* Federal Deposit Insurance Corporation US
* Autorite des Marches Financiers Canada
* US Department of Justice
* Financial Regulator Ireland
* Central Bank of Belize
* Centro Mexicano Para La Filantropia (CEMEFI)
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on
government watch lists, improving compliance with the Patriot Act.
by including foreign terrorist lists too. In one search you can determine if your applicant is on any
of hundreds of terrorist related lists as compared to our seventeen lists contained in our GLOBAL
SCAN inquiry.
Global Scan contains:
* OFAC Specially Designated Nationals (SDN) & Blocked Persons
* OFAC Sanctioned Countries, including Major Cities & Ports
* Non-Cooperative Countries and Territories
* Department of State Trade Control (DTC) Debarred Parties
* U.S. Bureau of Industry & Security (formerly BXA) -
* Unverified Entities List
* Denied Entities List
* Denied Persons List
* FBI Most Wanted Terrorists & Seeking Information
* FBI Top Ten Most Wanted
* INTERPOL Most Wanted List
* Bank of England Sanctions List
* OSFI - Canadian Sanctions List
* United Nations Consolidated Sanctions List
* Politically Exposed Persons List
* European Union Terrorism List
* World Bank Ineligible Firms
Global Scan Plus contains hundreds more including (but not limited to - this is a very small
sampling):
* European Union Sanctions
* Metropolitan Police Service UK
* US Secret Service
* Lloyd's Insurance Market
* Reserve Bank of India
* Federal Deposit Insurance Corporation US
* Autorite des Marches Financiers Canada
* US Department of Justice
* Financial Regulator Ireland
* Central Bank of Belize
* Centro Mexicano Para La Filantropia (CEMEFI)
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on
government watch lists, improving compliance with the Patriot Act.
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COMMERCIAL INVESTIGATIONS LLC
| Identity and Hybrid Inquiries • SSN & Address Information • Origin ™ • Protection Plus ™ Criminal Record Inquiries • Cursory Indicator New York ™ • County Criminal • Statewide Criminal • Federal Criminal • International Criminal • Department of Corrections • Multistate Criminal • Global Scan • Global Scan Plus • Sex Offender Credit Inquiries • Credit Report Employment • Credit Report Tenant Motor Vehicle Inquiries • Motor Vehicle Verification Inquiries • Employment Verification • Education Verification • Reference Verification • Professional License Industry Specific Inquiries • Health Care Comply Plus ™ • Office of Inspector General Exclusion • General Services Administration Exclusion Tenant Screening Specific Inquiries • National Tenant Check ™ • Landlord Verification Social Media Inquiries • Cyber Investigation ™ Level 1 • Cyber Investigation ™ Level 2 Drug Testing • Drug Test Employment Eligibility Verification • E-Verify • Compliance I-9 Customized Inquiries • Customized Inquiry |
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