This article will help you:
- Understand a Global Watchlist Records Check
- Understand your candidate's experience
Checkr's Global Watchlist Records Check identifies whether a candidate is listed on any domestic and/or international watchlists. This search includes several international, government, and regulatory databases that identify individuals who are either prohibited from certain industries, such as healthcare and finance, or are on criminal lists.
This search can also identify known terrorists, money launderers, and drug traffickers from several federal databases which are not covered under Checkr’s State, Federal, and County Criminal Records Checks. Conversely, the State, Federal, and County Criminal Records Checks rarely return results from the sources searched in the Global Watchlist Records Check.
This check searches several United States and international government watchlists, including the FBI’s Most Wanted lists, Interpol’s Most Wanted lists, Office of Foreign Asset Control’s Sanctions list, Denied Persons lists, Department of State’s Sanctions lists, U.S. Department of the Treasury’s Specially Designated Nationals and Blocked Persons List, as well as various US Drug Enforcement Administration’s Wanted Fugitive lists.
- Office Of Inspector General
- European Union Consolidated List
- Drug Enforcement Agency Fugitives
- Government Sanction Databases
- US Terrorist List, and more
The frequency with which these federal databases are updated depends on how often each individual source updates its records. For example, a state healthcare sanctions database might update every 30 days, whereas an international criminal database might update every 6 months.
To run a Global Watchlist Records Check, the candidate’s name is sent to a vendor and checked against several databases. The name given either yields results (with the corresponding details of the sanction/record) or the check clears if no results are returned.
To ensure a comprehensive range of returned records, Checkr does not require exact name matching for the initial Global Watchlist Search.
Potential records returned from a Global Watchlist search are passed to Checkr QA for additional review.
The Global Watchlist Records Check is included in Checkr’s basic report package, which includes SSN Trace, Sex Offender Registry Check, Global Watchlist Records Check, and National Criminal Records Check.
Candidates will be asked to provide Personally Identifiable Information (PII), including their full name, date of birth, social security number, email address, and phone number.
They will then be presented and asked to acknowledge receipt of applicable forms and notifications, including Summary of Your Rights Under the Fair Credit Reporting Act (FCRA) and an Acknowledgement and Authorization for Background Check.
After the candidate consents, Checkr will initiate the Check.
If you've applied for a job and are looking for more information on your background check’s status or progress, please log into the Checkr Candidate Portal.