Our solution for compliance process.
Globalists® is a powerful web tool for verifying individuals and entities against the most important black lists in the world. It also analyzes the risks and implications of relating to said individuals and/or entities.
Powerful compliance tool, any time, anywhere.
Black Lists
Black Lists.
The Black Lists are lists published by national (Criminal records FGR, TAX SAT) or international (FBI, CIA, OFAC, UN Terrorism, etc.) Organizations where the names of individuals, organizations, or companies involved with criminal activities, money laundering and terrorism are listed.
38 Black Lists
Integration.
Globalists® currently has 38 black lists of various organizations with a reach of over 211 countries.
People, entities, countries.
Updated
The black lists are updated regularly by a specialized team. The updates are done in a time frame not over 48 hours after the original source updates the list.
Benefits
Custom Plan.
Custom plan for the system’s use (individual or corporate).
Coincidences.
Coincidences classification by approximation percentages.
Automatic Consults.
Automatic consults via API/Web Platform (Blacklists searches, face recognition, prospects risk classification).
Reports.
Reports export on PDF and Excel formats.
Unlimited Access.
Access to the platform’s functionalities from any web browser.
Massive Searches.
High-performance capacity to process massive searches.
Search.
Sophisticated search and name detection algorithms.
High Availability.
High availability of the platform: 24 hrs/365 days.
Globalists Uses
Powerful.
Any device with an internet connection can access Globalists®
Navigating through the system is intuitive. The platform will allow to check names against the black lists and will classify the prospects’ risks.
It’s possible to habilitate the REST API which allows to make massive name checks in real time against the black lists that are in Globalists® system.
The black lists consulting service through implementing the API REST works by the following rules:.
The system looks for the searched name within the black lists database and makes a comparison to determinate the similarity percentage against the existing records. It shows the results as name and alias.
We deliver a token for the use of the service.
The user will have access to a limited number of monthly searches ranging from 1,000 up to 1,000,000 monthly searches.
The report will show the list, hour, date and the found coincidence.
It analyzes the similarities between the searched names through powerful algorithms of chain’s comparison, phonetics and diffuse logic..
Lists.
US LISTS.
CIA, FBI, Bureau of Alcohol Tobacco & Firearms, United States Marshals Service, Drug Enforcement Administration, Bureau of International Security and Nonproliferation, Patriot Act, The Bureau of Political Military Affairs' Directorate of Defense Trade Controls, The Bureau of Industry and Security, SSI List, FSE List, Environment Protection Agency, Postal Inspection Service, Immigration and Customs Enforcement.
MEXICAN LISTS.
FGR, PEPs, Procuraduría General de Justicia, Funcionarios Mexicanos Sancionados, Notarios, Corredores, Donatarias, Funcionarios Públicos Nacionales que no son PEPS, Funcionarios Ex PEP, Misiones Extranjeras acreditadas en México, Personas de Alto Perfil Social.
OTHER LISTS.
KINGPIN, OFAC, UN, Interpol, Inter-American Development Bank, World Bank, Bank of England, London Most Wanted, Department of Foreign Affairs and Trade (Australia), European Union, International PEPs (211 countries).