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Verification

June 2019, Newswires report (CNN, NY Post, BBC) that Francesco Galdelli, a known fraudster wanted for masquerading as George Clooney was arrested in Thailand. He was on the run for six years but continued to trade fraudulently with unsuspecting victims, despite appearing on the Interpol Red List.

A brief search of the Confidam Sanctions lists would have brought up the results below, alerting potential business partners of the risks they were facing. Our International Sanctions search uses multiple global watch lists to provide accurate and timely verification.

A Confidam 'sanctions' search would have shown an existing entry on the Interpol Red List:

Interpol Search

Our advanced 360° Search Analytics can quickly search dozens of watchlists either for a single person search or for multiple names simultaneously using our Bulk Search feature. Login to start searching today.

⇐ 360° Search Analytics
Politically Exposed Persons (PEPs) ⇒

More Features:

Verification

Who are you dealing with?

Are you in business with a banned director, a target of US sanctions or even a wanted criminal? Check in seconds.

Check for PEPS

Is your foreign contact a politician?

Search for politicians from over 200 countries and regions instantly

Investigate UK Companies

Advanced analysis with the Tangled Web

Confidam's unique Tangled Web feature allows you to find links between directors and companies in the UK

Bulk Search

Quickly check for dozens of names in a single query

Our bulk search and API allow you to paste in a list of names to check simultaneously

360° Search Analytics

Confidam's proprietary matching engine

360° Search Analytics use state of the art phonetic matching and fuzzy logic to maximise results