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(verifiedplacements.com)-We maintain and are subscribed to various international databases aggregating regulatory and compliance information from around the world and use our own proprietary subscription databases, government records and information which is available only in the public domain. The International Database Check covers both government lists of debarred parties as well as companies and individuals censured by their financial regulatory authority. The areas checked out are legal issues and legislative requirements including serious and organized crimes, Regulatory authorities and Compliance authorities.
