{"id":727,"date":"2020-10-30T19:25:25","date_gmt":"2020-10-30T19:25:25","guid":{"rendered":"https:\/\/amigroups.com\/evaluation\/?page_id=727"},"modified":"2021-10-12T21:03:12","modified_gmt":"2021-10-12T21:03:12","slug":"social-media-screening","status":"publish","type":"page","link":"https:\/\/amigroups.com\/evaluation\/?page_id=727","title":{"rendered":"GLOBAL DATABASE"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"727\" class=\"elementor elementor-727\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-52289b4 elementor-section-stretched elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"52289b4\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5aed732\" data-id=\"5aed732\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-497d205 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"497d205\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1ec74d0\" data-id=\"1ec74d0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9b60b7c elementor-widget elementor-widget-text-editor\" data-id=\"9b60b7c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<div class=\"zprow zpalign-items- zpjustify-content- \" data-element-id=\"elm_yrk1gF9m51KH2C6DUQOb0w\" data-element-type=\"row\"><div class=\"zpelem-col zpcol-md-12 zpcol-sm-12 zpalign-self- zpdefault-section zpdefault-section-bg \" data-element-id=\"elm_pwQ2KZmfwFAkrWSUWZ1ygQ\" data-element-type=\"column\"><div class=\"zpelement zpelem-iconheadingtext \" data-element-id=\"elm__HSwA_Q0rnCnKHlHIin08g\" data-element-type=\"iconHeadingText\"><div class=\"zpicon-container zpicon-align-left \"><div class=\"zpicon-text-container \" data-editor=\"true\"><p>Screen from the global databases to mitigate the risk in relation to Politically Exposed Persons, heightened Risk Individuals &amp; Organizations, Financial Risk, Regulatory and Reputational Risk such as Sanction &amp; Anti-Money Laundering, Anti-Bribery &amp; Corruption, Financial Crime, Negative Media Research, etc. from risk intelligence companies such as World Check by Refinitiv, Accuity, Comply Advantage, etc.<\/p><\/div><\/div><\/div><\/div><\/div><div class=\"zpelement zpelem-text \" data-element-id=\"elm_KSsmseeeoF4wv3R2nd0J6w\" data-element-type=\"text\"><div class=\"zptext zptext-align-left \" data-editor=\"true\"><h4><span style=\"color: #223d99;\">What is Global Database Screening?<\/span><\/h4><p>Verify global and country-specific databases to verify if a candidate has been involved in any activities that are related to frauds or crimes. Database check could reveal if the candidate had any connections to organized criminal outfits or if s\/he holds a risk related to legal, reputation or compliance aspects.\u00a0Database checks reveal information that is not available in other sources of verification. Database checks are advanced and specific and hence will reveal information that is not easily accessible otherwise.\u00a0<\/p><\/div><\/div><div class=\"zpelement zpelem-text \" data-element-id=\"elm_8PPT5a8js8_99B6TfiCHOw\" data-element-type=\"text\"><div class=\"zptext zptext-align-left \" data-editor=\"true\"><h4><span style=\"color: #223d99;\">What Parameters are Verified?<\/span><\/h4><p>Key Validations:\u00a0Risk in relation to Politically Exposed Persons, heightened Risk Individuals &amp; Organizations, Financial Risk, Regulatory and Reputational Risk such as Sanction &amp; Anti Money Laundering, Anti-Bribery &amp; Corruption, Financial Crime, Negative Media Research, etc.<\/p><\/div><\/div><div class=\"zpelement zpelem-text \" data-element-id=\"elm_3uhxzyHHl4sOFSu8o5xk6Q\" data-element-type=\"text\"><div class=\"zptext zptext-align-left \" data-editor=\"true\"><h4><span style=\"color: #223d99;\">Source of Verification<\/span><\/h4><p>Database integrated by risk intelligence companies such as World Check by Refinitiv, Accuity, Comply Advantage, etc.<\/p><\/div><\/div><div class=\"zpelement zpelem-text \" data-element-id=\"elm_9qYkn5vUHmDo8cUQKkNkDw\" data-element-type=\"text\"><div class=\"zptext zptext-align-left \" data-editor=\"true\"><h4><span style=\"color: #223d99;\">Mode of Verification<\/span><\/h4><p>Online from Database Integrators<\/p><\/div><\/div><div class=\"zpelement zpelem-text \" data-element-id=\"elm__BoMQzY8by31Qw9AAvjkzw\" data-element-type=\"text\"><div class=\"zptext zptext-align-left \" data-editor=\"true\"><h4><span style=\"color: #223d99;\">TAT (Turn-Around Time)<\/span><\/h4><p>3 to 7 business days<\/p><\/div><\/div>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Screen from the global databases to mitigate the risk in relation to Politically Exposed Persons, heightened Risk Individuals &amp; Organizations, Financial Risk, Regulatory and Reputational Risk such as Sanction &amp; Anti-Money Laundering, Anti-Bribery &amp; Corruption, Financial Crime, Negative Media Research, etc. from risk intelligence companies such as World Check by Refinitiv, Accuity, Comply Advantage, etc.&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages\/727"}],"collection":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=727"}],"version-history":[{"count":0,"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=\/wp\/v2\/pages\/727\/revisions"}],"wp:attachment":[{"href":"https:\/\/amigroups.com\/evaluation\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=727"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}