Criminality Database Check

A Criminality Database Check is a derogatory name search database check that runs the name of the candidate across millions of derogatory records and databases to see if there is a name match and if the candidate is a Politically Exposed Person or their name features in any negative media article.

This database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations is used by Absolute People Screen to help our clients to identify and manage financial, regulatory and reputational risk.