Commercial Investigations LLC

Terrorist and Government Watch Lists

Global Scan



Identity Verification Inquiries
•  Origin™
•  SSN and Address Verification
•  Consent Based SSN Verification (CBSV)

Criminal Inquiries
•  Origin™
•  Cursory Indicator New York™
•  Statewide Criminal
•  County Criminal
•  Federal Criminal
•  Sex Offender
•  Global Scan
•  Global Scan Plus
•  International Criminal
•  Cyber Investigation™
•  Department of Corrections
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
•  Fingerprinting
Employment Eligibility Verification
•  E-Verify
•  Compliance I-9

Vigilant™ Services
Continuous Monitoring
•  Vigilant MEDS
•  Vigilant LENS
•  Vigilant NY
•  Vigilant US

CI’s GLOBAL SCAN Inquiry is a result of the US Patriot Act.  In one search you can determine if
your applicant is on any of these terrorist related lists.
*  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
This inquiry helps impede terrorists by identifying individuals linked to terrorism or classified on government watch lists, improving compliance with the Patriot Act