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Homeland Security Check
The EmployeeScreenIQ Homeland Security Check is an instant, inexpensive tool that mitigates foreseeable risk to your customers, employees and physical assets.
Understanding the search and its benefits
The Homeland Security Check is designed to cross reference your applicant's name against over 90 worldwide known terrorist and fugitive databases that include individuals, organizations and companies considered to be a threat to global and national security. The Homeland Security Check database is updated daily as the various lists are modified. This service is available to all EmployeeScreenIQ clients and will ensure compliance with the USA Patriot Act.
The data sources cross-referenced by the EmployeeScreenIQ Homeland Security Check include the following, in addition to several others:
- Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals (SDN) and Blocked Persons
- Politically Exposed Persons List
- FBI Most Wanted Terrorists List
- FBI Top Ten Most Wanted List
- U.S. Secret Service Most Wanted Fugitives
- United Nations Consolidated Sanctions List
- Interpol Most Wanted List
- European Union Terrorist List
- Royal Canadian Mounted Police Most Wanted
- Australia Department of Foreign Affairs and Trade List
- Russian Federal Fugitives
- Scotland Yard's Most Wanted
- World's Most Wanted Fugitives
According to a study commissioned by the U.S. Department of Homeland Security*, the following industries are considered to be those most targeted by terrorists:
- Agriculture and Food
- Water
- Public Health and Healthcare
- Emergency Services
- Defense Industrial Base
- Information Technology
- Telecommunications
- Energy
- Transportation Systems
- Banking and Finance
- Chemical
- Postal and Shipping
- National Monuments and Icons
- Dams
- Nuclear Reactors, Materials and Waste
- Government Facilities
* 2004 National Critical Infrastructure Protection Research and Development Plan
Please contact EmployeeScreenIQ at (800) 235-3954 for more information or contact us here.
Solutions by Industry
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Our Technology
We combine innovative technology with experienced professional and industry insight to provide information you can rely on.
My EmployeeScreen 4.0Our web ordering system provides unmatched functionality and flexibility in ordering reports, retrieving results and managing your screening process.
Data Privacy & SecurityEmployeeScreenIQ places the highest priority on protecting both you and your applicants' personal information and maintaining the highest levels of privacy.
XML IntegrationAllows users to seamlessly integrate our screening platform with their talent management systems.
