GlobusScreen is a leading provider of integrated compliance and background check solutions, enabling organizations to meet regulatory requirements and make informed hiring decisions with confidence. Our comprehensive compliance software ensures that organizations comply with international anti-money laundering (AML) and counter-terrorist financing (CTF) standards, including regulations such as SAGRILAFT, PTEE, SIPLAFT, BSA, Patriot Act and EU Directive 2015/849.
Through our platform we run background checks on more than 450 lists around the world from Australia to Canada, including official sanctions lists, data on politically exposed persons, entities of criminal interest and professionals penalized or debarred for misconduct, fraud or other violations, enabling companies to maintain security, reduce risks and build reliable teams.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Bogotá D.c, Co
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.globusscreen.com
- Keywords
- IT Consulting.
- HQ
- Bogotá D.C
- Competitors
- Bridgewater Associates, Transfiriendo SA, AI DIGITAL TECH.
Globusscreen Questions
Globusscreen's website is http://www.globusscreen.com
Globusscreen's LinkedIn profile is https://co.linkedin.com/company/globusscreen
Globusscreen has
1 employees.
View email and phone details for 1
employees at Globusscreen.
Globusscreen's industry is
IT Services and IT Consulting
Globusscreen's categories are IT Services and IT Consulting
Globusscreen's founding year is 2024
