ScreenThem® Background Investigations, Inc.

Phone Number: 703-360-5000
Fax: 703-360-3600

  Employment Background Screening                 Drug & Alcohol Testing                                 Corporate Due Dilligence

 

 

Get Started Now

and have ScreenThem®

find the perfect solution

for you. 



International & Global Solutions

 

Global Search - U.S. and Global official sanction and embargo lists

Patriot Act Search

The Office of Foreign Assets Control ("OFAC") of the U.S. Dept. of the Treasury enforces economic and trade sanctions based on foreign policy and national security goals. OFAC blocks interaction with terrorists, international narcotics traffickers and weapons violators, among others, as well as denying dealings with certain foreign entities. Our OFAC search is designed to provide our clients with the most in-depth and detailed security searches available. Our search includes information from these databases:

  1. OFAC Sanctioned Countries, including Major Cities & Ports*
  2. Non-Cooperative Countries and Territories*
  3. Department of State Trade Control (DTC) Debarred Parties
  4. U.S. Bureau of Industry & Security (formerly BXA)
    • Unverified Entities List
    • Denied Entities List
    • Denied Persons List
  5. FBI Most Wanted Terrorists & Seeking Information
  6. FBI Top Ten Most Wanted
  7. INTERPOL Most Wanted List
  8. Bank of England Sanctions List
  9. OSFI – Canadian Sanctions List
  10. United Nations Consolidated Sanctions List
  11. Politically Exposed Persons List
  12. European Union Terrorism List
  13. World Bank Ineligible Firms
  14. FinCEN 311 List
  15. Palestinian Legislative Council List

Lists notated with an asterisk (*) indicate a geographic-based sanctions list


International Record Searches

Our verifications of Employment, Education and Criminal searches are available in 200+ countries. Results usually take 2 to 12 business days depending on the country and type of search. International fees vary by location and search type.

Available Searches vary by country:

  • Criminal Record Searches in over 250 countries
  • Civil Searches
  • Credit Reports
  • Education Verifications
  • Employment Verifications
  • Office of Foreign Asset Control/Terrorist Watch List Searches

 

STREAMLINED ORDERING OPTIONS

 

APPLICANT ENTRY

Job Applicant enters his own background information into our secure online portal.


CLIENT ENTERS APPLICANT DATA

The HR Manager/Recruiter signs into our secure portal and enters the applicant information.


ScreenThem® ENTERS DATA

HR Manager uploads Applicant forms and ScreenThem® Data Entry Specialist enters the applicant information.  


STATE OF THE ART TECHNOLOGY

Job applicants can authorize forms when notified by email or sign the documents as they enter their own background data. Our technology partner manages the secure signature process, stores the document and forwards a signed copy to all parties.





 

Get Started Now and have ScreenThem® find the perfect solution for you.


 

 
Nicholas R. Beltrante & Associates Inc BBB Business Review

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ScreenThem® Background Investigations Inc.

PO Box 7600
Alexandria, VA 22307

info@screenthem.com 

phone: 703-360-5000

fax:703-780-1551