The demand for pre-employment background checks has skyrocketed in the wake of shocking acts of workplace violence, recent corporate scandals, and 9/11. Over 80 percent of employers routinely conduct background checks today, compared to about half in 1996. 

PeopleCheck can include a search of all major terrorist watch lists which is vital for all employee that are trusted with any sensitive information or materials.

What sources are searched?


  • Terrorist Exclusion List
  • Politically Exposed Persons
  • Bank of England Consolidated List
  • Bureau of Industry and Security
  • OSFI Consolidated List – Canada
  • DTC Debarred parties
  • OFAC Sanctions Programs and Country Summaries
  • OFAC’s Specially Designated Nationals & Blocked Persons
  • European Union Terrorism List
  • United Nations Consolidated List
  • Unauthorized Banks
  • World Bank Debarred Parties
  • Australian Dept. of Foreign Affairs and Trade
  • Non-cooperative Countries and Territories
  • Interpol Most Wanted
  • FBI Watch Lists
  • FBI Most Wanted
  • FBI Most Wanted Terrorists
  • FBI Seeking Information
  • FBI Top Ten Most Wanted