International Due Diligence Investigations
At CaptureINTEL, our expert investigative services go beyond United States soil. The world is mobile, and, in many situations, a transaction or a new relationship for employment or investment requires an international due diligence investigation to make informed decisions. Research can be conducted in any country in the world and can help ease your mind. Timelines and available records vary by country, but we have completed hundreds of international searches and can provide local “feet on the ground” or assist with obtaining records via our network of experts across the world.
CaptureINTEL International Investigative Services
To minimize potential risk from financial crime and to fulfill your “Know Your Customer” (KYC) and “Anti-Money Laundering” (AML) due diligence screening obligations, we utilize a risk intelligence database that provides information from thousands of domestic and international watchlists, sanction lists, and regulatory compliance sources including the FBI, OCC, Dept. of Treasury, FDIC, Office of Thrift Supervision, Secret Service Most Wanted, and the World Bank Debarred List, in addition to others. This tool also includes data from available Politically Exposed Persons (PEP) lists and the Office of Foreign Assets Control Specially Designated Nationals (OFAC-SDN) lists.
From validating passports to protecting your business from illegal money laundering, CaptureINTEL will always have your best interests in mind when it comes to international due diligence investigations and investigative research.