Softcheck and US Base Criminal Checks search over 200,000 data sources. 

High Level:


Adverse media

  • 100,000+ sources including low-circulation local newspapers, trade publications, TV/radio and academic journals
  • 2.5B articles and counting from over 240 countries 


Lists

  • 500+ regulatory and disciplinary authority/government lists covering criminal records, fugitives, exclusions, fraud warning, departments, sex offences etc.


Special Collections

  • Sanctions Connect
  • Iran Connect
  • Panama Papers


Politically Exposed Persons (PEPs)

  • 1M+ PEPs from a full spectrum of government, media, biographic and academic sources from 240 countries
  • Regional desks covering 77 languages and local dialects
  • Government officials, military and judicial figures, family, associates and advisors
  • State-owned enterprises in key sectors


Sanctions and Enforcement Lists


100% coverage of publicly available sanctions lists such as OFAC, EU, UN, BOE, FBI, BIS and others. Enforcements and court filings around the world FDA, US HHS, UK FSA, SEC and more.



Source


Update Frequency

California - - Medical Exclusions Registry


Monthly

Connecticut - - Security Watch List


Historic

Georgia - - Security Watch List


Monthly

Idaho - - Medical Exclusions Registry


Weekly

Illinois - - Security Watch List


Monthly

Kansas - - Medical Exclusions Registry


Weekly

Kentucky - - Medical Exclusions Registry


Weekly

Louisiana - - Security Watch List


Weekly

Mississippi - - Medical Exclusions Registry


Weekly

Mississippi - - Security Watch List


Weekly

Montana - - Security Watch List


Weekly

New Jersey - - Security Watch List


Weekly

New York - - Security Watch List


Monthly

Ohio - - Medical Exclusions Registry


Monthly

Ohio - - Security Watch List


Monthly

Pennsylvania - - Medical Exclusions Registry


Weekly

South Carolina - - Medical Exclusions Registry


Quarterly

Tennessee - - Medical Exclusions Registry


Weekly

Tennessee - - Security Watch List


Weekly

Texas - - Medical Exclusions Registry


Weekly

Utah - - Security Watch List


Historic

Air Force Office of Special Investigations Air Force Fugitives


Weekly

Australian Department of Foreign Affairs and Trade Consolidated List


Weekly

Bureau of Alcohol - Tobacco - Firearms - and Explosives Most Wanted


Weekly

Canada Psc - Terrorist-List


Weekly

Central Intelligence Agency Politically Exposed Persons List


Weekly

Drug Enforcement Agency Most Wanted Fugitives


Weekly

European Union Common Foreign and Security Policy Consolidated List


Historic

Fdic Enforcement Decisions And Orders


Weekly

Fdic Failed Bank List


Historic

Federal Bureau of Investigation: Cyber's Most Wanted


Weekly

Federal Bureau of Investigation: Domestic Terrorism


Weekly

Federal Bureau of Investigation: Additional Violent Crimes


Weekly

Federal Bureau of Investigation: Counterintelligence


Weekly

Federal Bureau of Investigation: Crime Alerts


Historic

Federal Bureau of Investigation: Crimes Against Children


Weekly

Federal Bureau of Investigation: Criminal Enterprise Investigations


Weekly

Federal Bureau of Investigation: Most Wanted Terrorists


Weekly

Federal Bureau of Investigation: Ten Most Wanted Fugitives


Weekly

Federal Bureau of Investigation: Violent Crimes- Murder


Weekly

Federal Bureau of Investigation: White Collar Crimes


Weekly

Federal Housing Finance Agency (FHFA) Suspended Counterparty Program


Weekly

Federal Reserve Enforcement Actions


Weekly

HM Treasury Financial Sanctions: Consolidated List of Targets


Weekly

Ice - Human Trafficking Most Wanted


Weekly

Interpol Wanted Persons


Weekly

Japan Export Control


Weekly

Memorial Institute for the Prevention of Terrorism Knowledge Base


Historic

National Credit Union Administration 's Administrative Orders


Weekly

Office of the Superintendent of Financial Institutions Anti-Terrorism Financing


Historic

Office of Thrift Supervision Enforcement Actions


Historic

OIG Department of Health and Human Services: List of Excluded Individuals/Entities (LEIE)


Monthly

Royal Canadian Mounted Police Wanted


Weekly

System for Award Management (SAM) - Excluded Parties List System


Weekly

US Department of Commerce (BIS) Denied Persons List


Weekly

US Department of Commerce (BIS) Entity List


Weekly

US Department of Commerce (BIS) Unverified List


Weekly

US Department of Health and Human Services Most Wanted Fugitives


Weekly

US Department of Housing and Urban Development (HUD) Limited Denial of Participation - Funding Disqualifications - and Voluntary Abstentions


Weekly

US Department of State (DDTC) Lists of Parties Debarred Pursuant to the ITAR


Weekly

US Department of State (ISN) Nonproliferation Sanctions


Weekly

US Department of the Treasury (OFAC) Foreign Sanctions Evaders List


Weekly

US Department of the Treasury (OFAC) Non-SDN Iranian Sanctions Act List


Weekly

US Department of the Treasury (OFAC) Palestinian Legislative Council List


Weekly

US Department of the Treasury (OFAC) Part 561 List


Weekly

US Department of the Treasury (OFAC) Sectoral Sanctions Identifications List


Weekly

US Department of the Treasury (OFAC) Specially Designated Nationals List


Weekly

US Department of the Treasury FinCen Money Services Businesses Registrants


Historic

US Food and Drug Administration: Clinical Investigators- Disqualification Proceedings


Weekly

US Food and Drug Administration: Debarment List


Weekly

US immigration and Customs Enforcement: Enforcement and Removal Operations Most Wanted


Weekly

US Immigration and Customs Enforcement: Homeland Security Investigations Most Wanted


Weekly

US Justice Department and DEA Administrative Actions Against Registrants


Weekly

US Justice Department and DEA Criminal Cases Against Doctors


Weekly

US Marshals Service 15 Most Wanted


Weekly

US Office of the Comptroller of the Currency Enforcement Actions


Weekly

US Postal Inspection Service Most Wanted


Weekly

US Secret Service Most Wanted Fugitives


Historic

US Securities and Exchange Commission Trading Suspensions


Weekly

World Bank Listing of Ineligible Firms/Individuals


Weekly



Below is a list of the most frequently asked for lists that these services search:

  1. Air Force Office of Special Investigation's Air Force Fugitives
  2. Australian Department of Foreign Affairs and Trade Consolidated List
  3. Bureau of Alcohol - Tobacco - Firearms - and Explosive's Most Wanted
  4. Canada PSC - Terrorist-List
  5. Central Intelligence Agency Politically Exposed Persons List
  6. Canadian Anti-Fraud Centre (CAFC)
  7. Drug Enforcement Agency Most Wanted Fugitives
  8. European Union Common Foreign and Security Policy Consolidated List
  9. FDIC Enforcement Decisions And Orders
  10. FDIC Failed Bank List
  11. Federal Bureau of Investigation: Cyber's Most Wanted
  12. Federal Bureau of Investigation: Domestic Terrorism
  13. Federal Bureau of Investigation: Additional Violent Crimes
  14. Federal Bureau of Investigation: Counterintelligence
  15. Federal Bureau of Investigation: Crime Alerts
  16. Federal Bureau of Investigation: Crimes Against Children
  17. Federal Bureau of Investigation: Criminal Enterprise Investigations
  18. Federal Bureau of Investigation: Most Wanted Terrorists
  19. Federal Bureau of Investigation: Ten Most Wanted Fugitives
  20. Federal Bureau of Investigation: Violent Crimes- Murder
  21. Federal Bureau of Investigation: White Collar Crimes
  22. Federal Housing Finance Agency (FHFA) Suspended Counterparty Program
  23. Federal Reserve Enforcement Actions
  24. HM Treasury Financial Sanctions: Consolidated List of Targets
  25. Ice - Human Trafficking Most Wanted
  26. Interpol Wanted Persons
  27. Japan Export Control
  28. Memorial Institute for the Prevention of Terrorism Knowledge Base
  29. National Credit Union Administration 's Administrative Orders
  30. Office of the Superintendent of Financial Institutions Anti-Terrorism Financing
  31. Office of Thrift Supervision Enforcement Actions
  32. OIG Department of Health and Human Services: List of Excluded Individuals/Entities (LEIE)
  33. Royal Canadian Mounted Police Wanted
  34. SEDAR
  35. System for Award Management (SAM) - Excluded Parties List System
  36. US Department of Commerce (BIS) Denied Persons List
  37. US Department of Commerce (BIS) Entity List
  38. US Department of Commerce (BIS) Unverified List
  39. US Department of Health and Human Services Most Wanted Fugitives
  40. US Department of Housing and Urban Development (HUD) Limited Denial of Participation - Funding Disqualifications - and Voluntary Abstentions
  41. US Department of State (DDTC) Lists of Parties Debarred Pursuant to the ITAR
  42. US Department of State (ISN) Nonproliferation Sanctions
  43. US Department of the Treasury (OFAC) Foreign Sanctions Evaders List
  44. US Department of the Treasury (OFAC) Non-SDN Iranian Sanctions Act List
  45. US Department of the Treasury (OFAC) Palestinian Legislative Council List
  46. US Department of the Treasury (OFAC) Part 561 List
  47. US Department of the Treasury (OFAC) Sectoral Sanctions Identifications List
  48. US Department of the Treasury (OFAC) Specially Designated Nationals List
  49. US Department of the Treasury FinCen Money Services Businesses Registrants
  50. US Food and Drug Administration: Clinical Investigators- Disqualification Proceedings
  51. US Food and Drug Administration: Debarment List
  52. US immigration and Customs Enforcement: Enforcement and Removal Operations Most Wanted
  53. US Immigration and Customs Enforcement: Homeland Security Investigations Most Wanted
  54. US Justice Department and DEA Administrative Actions Against Registrants
  55. US Justice Department and DEA Criminal Cases Against Doctors
  56. US Marshals Service 15 Most Wanted
  57. US Office of the Comptroller of the Currency Enforcement Actions
  58. US Postal Inspection Service Most Wanted
  59. US Secret Service Most Wanted Fugitives
  60. US Securities and Exchange Commission Trading Suspensions
  61. World Bank Listing of Ineligible Firms/Individual