Simplified Screening Products
BUILT ON EVERYTHING WE LEARNED FROM THE INDUSTRY, PARTNERSHIPS, AND EXPERIENCE, CORPTRACE PRODUCTS IS A FRESH START THAT GOES BEYOND SCREENING TO HELP YOU GET BACK TO WHAT MATTERS.
Criminal Background Checks
U.S. Department of Treasury – Office of Foreign Assets Control (OFAC) Consolidated Sanctions List
U.S. Department of Treasury – Financial Crimes Enforcement Network List
U.S. Department of State – Sanctions & Foreign Terrorist Lists
U.S. Department of State – Directorate of Defense Trade Controls List of Statutorily Debarred Parties
U.S. Department of Housing and Urban Development List
U.S. Department of Commerce – Bureau of Industry and Security Lists
U.S. General Services Administration – System for Award Management Exclusions Extract
The Office of Inspector General – Most Wanted and Excluded Individuals/Entities Lists
Bureau of Alcohol, Tobacco, Firearms and Explosives Most Wanted Lists
CIA Chiefs of State and Cabinet Members of Foreign Governments
Drug Enforcement Administration Most Wanted Fugitives
FBI Most Wanted Lists
Nevada Gaming Control Board – Excluded Person List
U.S. Marshals Service – Profiled Fugitives List
Australian Department of Foreign Affairs and Trade (DFAT) – Consolidated Lists
Canadian Office of the Superintendent of Financial Institutions (OSFI) Anti-Terrorism Financing List
European Union Consolidated List of Sanctions
HM Treasury Financial Sanctions
Interpol – Wanted Persons
United Nations Security Council – Consolidated Sanctions List
World Bank Listing of Ineligible Firms & Individuals
Civil Background Checks
The CorpTrace Difference
We are flexible with our packaging. We can create a custom screening solution by selecting any streamline operation, choosing from a variety of our verification products.
We use the same security protocols as large banks and major credit card companies. This includes PCI DSS 3.0, SSAE16 Type II Sox1, AICPA, 256 BIT SSL.
CorpTrace has the best in class data with over 200 identifiers and state of the art algorithm, to collectively cross reference and provide the most accurate, extensive and timely data available in the industry.
Q2 2018 Coming Soon!
Faster Turnaround Times
With our powerful technology our system provides some of the quickest turn around time in the industry. It helps our clients make faster decisions with real-time results.
All In One Place
From loan origination, to risk assessment, background screening, collection, recovery. Provides a simplistic and regulatory compliant solution all through a single log-in.
CorpTrace provides some of the most affordable screening and verification pricing around. You pay based on usage, the rate per transaction is reduced as you use our database more frequently.
We are regularly compliant with the FCRA, local, state, and federal government.