Hartford global check
Hartfords' instant global risk checker enables you to seamlessly search any individual or company name across a comprehensive array of international databases. With our automated data retrieval system, you receive real-time results at no cost, empowering swift and informed decisions with just a few clicks.
Hartford’s international risk screener checks all the following databases:
● Adverse Media
● International Litigation
● Sanctions
● Regulatory Breaches
● Politically Exposed Persons (PEP)
● Reputationally Exposed Persons (REP)
● Financial Watchlists
● Law Enforcement Wanted Lists
● Sanctioned Vessels
Why choose Hartford Global Check?
Hartford Global Check empowers you to make informed, risk-free decisions by providing instant access to comprehensive global data. Our advanced screening technology helps safeguard your business from associations with financial crime, corruption, and reputational risk by checking names against global sanctions lists, watchlists, and other reputable sources.
With a powerful database backed by years of industry expertise, Hartford Global Check serves clients across finance, legal, and corporate sectors, helping them meet compliance requirements such as KYC, anti-money laundering (AML), and counter-terrorist financing (CTF) obligations.
Our system consolidates information from government records, media reports, and international sanctions lists, ensuring reliable, up-to-date results. Through instant automated reports, Hartford Global Check simplifies the process of conducting thorough checks on individuals or companies.
Stay compliant and protect your business with Hartford Global Check —the trusted solution for instant global database verification.
We cover the following checks:
Hartford Global Check incorporates multiple financial watchlists to help mitigate the risk of conducting business with high-risk entities. Our coverage includes critical financial regulatory databases, ensuring thorough due diligence in every transaction.
Financial Watchlists
Hartford Global Check provides comprehensive adverse media checks, including access to extensive media sources and litigation records. This enables you to identify potential risks associated with individuals and companies by aggregating information from multiple reliable channels.
Adverse Media and Litigation Data
Access to law enforcement databases enhances our capability to screen for individuals with potential legal issues. This includes profiles compiled from recognized agencies to help you identify and mitigate risks associated with fugitives and other high-risk persons.
Law Enforcement and Security Data
Our service includes robust screening against various sanctions lists sourced from international regulatory bodies. This coverage ensures that you can effectively identify sanctioned entities and individuals while enhancing your risk assessment with critical ownership and location data.
Sanctions and Regulatory Data
1
Submit a Name
Begin your background check by entering the name of the individual or company you wish to investigate into our secure submission form. You may also provide optional details, such as date of birth or postcode, to enhance the accuracy of your report.
2
Receive Your Report
Our automated system will quickly process your request and generate a comprehensive report based on our extensive coverage. You will receive the report directly in your email within one hour.
3
Review for Red Flags
Carefully examine the report for any identified red flags or concerning information. This could include adverse media, sanctions listings, or litigation history that may affect your decision-making.
4
Initiate Enhanced Due Diligence
If your report reveals any red flags, we encourage you to contact Hartford Global Check directly. Our team of experts is ready to assist you in initiating a full enhanced due diligence process, providing a more in-depth investigation into the subject’s background.
Next Steps
Our vessel screening capabilities provide essential data for identifying flagged vessels and their owners, including historical names and operational details. This comprehensive approach supports compliance with maritime regulations and risk management strategies.
Vessel Information
We maintain a comprehensive database of Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs), allowing for precise identification and categorization. Our system helps you navigate the complexities of compliance by providing detailed profiles and classifications.
Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs)
How does Hartford Global Check work?
1. Submit Your Details
Simply enter the required information—an individual’s or company’s name—into our secure submission form. For enhanced accuracy, you can also provide additional optional details such as date of birth or postcode.
2. Advanced Data Scraping
Once submitted, our cutting-edge automated technology runs the provided details through a wide array of global databases, watchlists, and websites, ensuring a comprehensive search.
3. Instant Data Compilation
Our system automatically compiles the results from multiple trusted sources and consolidates the data into a detailed, easy-to-read report.
Within 60 minutes, the final report is generated and securely delivered to your email, providing you with critical insights to make informed decisions quickly and confidently.