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Owens OnLine® Credit Reports and Background Checks in over 250 Countries and Territories
Trust, But Verify ®
Credit & Finance
  • Business Credit Report (Express Speed)
  • Subject
  • 5-10
  • $199.00 
  • Buy
  • Personal Credit Report (Express Speed)
  • Subject
  • 5-10
  • $225.00 
  • Buy
  • Business Credit Report (Normal Speed)
  • Subject
  • 11-15+
  • $175.00 
  • Buy
  • Business Registration Search - National Level
  • Subject
  •  
  • 2-3
  • $29.00 
  • Buy
  • Personal Credit Report (Normal Speed)
  • Subject
  • 11-22+
  • $195.00 
  • Buy
Civil Records
  • Civil Records Check - Local Level
  • Subject
  •  
  • 3-6
  • $112.00 
  • Buy
Criminal Records
  • Criminal Records Check - Local Level (Outside St. John's)
  • Subject
  •  
  • 4-7
  • $79.00 
  • Buy
  • Criminal Records Check - Local Level (St. John's Only)
  • Subject
  •  
  • 4-7
  • $65.00 
  • Buy
Due Diligence & Media
  • Terrorist / Sanctions Search on a Business - Global Level
  • Subject
  •  
  • 1
  • $5.00 
  • Buy
  • Terrorist / Sanctions Search on a Person - Global Level
  • Subject
  •  
  • 1
  • $5.00 
  • Buy
  • Terrorist / Sanctions Search with Basic Adverse Media on a Business - Global Level
  • Subject
  •  
  • 1
  • $19.00 
  • Buy
  • Terrorist / Sanctions Search with Basic Adverse Media on a Person - Global Level
  • Subject
  •  
  • 1
  • $19.00 
  • Buy
Identity & Credentials
Verifications & References
  • Employment Verification
  • Subject
  • 2-12+
  • $19.00 
  • Buy
  • Professional Association Verification
  • Subject
  • 2-12+
  • $19.00 
  • Buy
  • Professional License Verification
  • Subject
  • 2-12+
  • $19.00 
  • Buy
*Higher prices may apply in some locations. Refer to order form for details.
**Days indicated are business days and may not include United States or in-country weekends or holidays.
Due Diligence & Media
Antigua & Barbuda

Antigua & Barbuda

Terrorist / Sanctions Search with Basic Adverse Media on a Business - Global Level

Area Searched Worldwide
Search Period 7 years
Content Over 800 international aggregated regulatory sanction and enforcement most wanted lists with over 1.4 million profiles searched.

This solution is tailored to support numerous due diligence needs related to the US Patriot Act, Sanctions, Know Your Customer (KYC), Politically Exposed Person (PEP), Anti-Money Laundering (AML), Anti-Corruption and Bribery, Foreign Corrupt Practices Act (FCPA), Combating Financing of Terrorism (CFT), and the UK Bribery Act (UKBA).

Sources (800+) Include: PEP, Interpol Most Wanted, US Secret Service, Office of Foreign Asset Control (OFAC), UK Financial Services Authority (FSA), UK Bribery, Specially Designated Nationals (SDN), World Bank Debarred Parties, Securities and Exchange Commission (SEC), Canadian Office of the Superintendent of Financial Institutions (OSFI), German Federal Financial Supervisory Authority (BaFin), etc.

In-country and/or international adverse media sources contain information on individuals and companies that have been linked to illicit activities. This search covers 20,000 newspapers and magazines in more than 15 languages profiled in the public domain.

Report includes up to 3 records. Additional records are available upon request at an additional charge.
Search Notes This product is normally designed for companies that need to screen large volumes of customer information using their AML/KYC/PEP/CFT solutions. This product is ideal for companies with limited customer screening requirements to routinely screen business relationships and transactions for risk. Where risk is revealed, more enhanced services are available on the search results screen of any country on our website. This product is NOT designed nor recommended as a sole use product for employment screening or credit granting purposes unless used with other more in-depth products.
Signed Consent Not required.
Documentation Not required.
Required Data Company's Name
Helpful Data Address History for the Last 7 Years
Search Name in Local Language
Report Language English. Other languages available upon request at an additional charge.
Note Price is subject to change without notice.

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