Confidam for 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.

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