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Overseas Compliance Check Report

Efficient Compliance Screening for Companies and Individuals Worldwide

Glocal Connections
Overseas Compliance Check Report

Anti-Social Forces Checks and Compliance Screening – Fast, Cost-Effective, and Covers Both Companies and Individuals

Anti-social forces checks are essential compliance screenings for verifying that foreign companies and individuals involved in international transactions are not connected to criminal organizations or listed under international sanctions. At Glocal Connections, we provide access to trusted global data sources, enabling instant searches on both companies and individuals against comprehensive databases including sanctions lists, PEPs (Politically Exposed Persons), and money laundering risk profiles—all at a low cost per search.

Backed by reliable international intelligence and covering over 240 countries and regions, this service is ideal for pre-transaction risk screening, supporting safe and compliant global business operations with speed and confidence.

Contact Us About Compliance Screening

COUNTRY

 Over 240 countries and regions worldwide, including Japan, North America, South America, Europe, Oceania, Asia, the Middle East, and Africa.

DATA TYPE
  • Report

SUBJECTS OF INVESTIGATION
  • Corporate Entity
  • Individual

REPORT ITEMS

  • Check for Anti-Social Forces (e.g., criminal organizations, terrorists)

  • Verification against international sanctions and regulatory lists (related to export control and trade security)

  • Screening of Politically Exposed Persons (PEPs) to prevent bribery and corruption

  • Anti-Money Laundering (AML) compliance

DELIVERY FORMAT
  • PDF
  • Excel

TURNAROUND TIME
  • Same-day order (next business day if placed outside business hours): Subject to confirmation

LANGUAGE
  • English Report

NOTES

  • Whether a match is found or not, each search is considered complete and will be charged.

  • Even if multiple relevant records are found, only one search fee will be applied.

  • The cost is under ¥4,000 per search. Discounts are available for bulk or multiple searches.

REPORT SAMPLE
  • Please review the contents through a free sample report.
Request a Sample Report – Sanctions & Compliance Check