Homeland Security Check

The EmployeeScreenIQ Homeland Security Check is an instant, inexpensive tool that mitigates foreseeable risk to your customers, employees and physical assets. It cross references your applicant's name against over 130 worldwide known terrorist and fugitive databases that include individuals, organizations and companies considered to be a threat to global and national security. Our database is updated daily as the various lists are modified. This service is available to all EmployeeScreenIQ clients and is a valuable tool to ensure compliance with the USA Patriot Act.

See examples below of the data sources included in the EmployeeScreenIQ Homeland Security Check:

• Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals (SDN) and Blocked Persons
• Politically Exposed Persons List
• FBI Most Wanted Terrorists List
• FBI Top Ten Most Wanted List
• U.S. Secret Service Most Wanted Fugitives
• United Nations Consolidated Sanctions List
• Interpol Most Wanted List
• European Union Terrorist List
• Royal Canadian Mounted Police Most Wanted
• Australia Department of Foreign Affairs and Trade List
• Russian Federal Fugitives
• Scotland Yard's Most Wanted
• World's Most Wanted Fugitives

According to a study commissioned by the U.S. Department of Homeland Security*, the following industries are considered to be those most targeted by terrorists. This search is a must for those in these industries:

• Agriculture and Food
• Water
• Public Health and Healthcare
• Emergency Services
• Defense Industrial Base
• Information Technology
• Telecommunications
• Energy
• Transportation Systems
• Banking and Finance
• Chemical
• Postal and Shipping
• National Monuments and Icons
• Dams
• Nuclear Reactors, Materials and Waste
• Government Facilities

Please contact EmployeeScreenIQ at (800) 235-3954 for more information or contact us here.