International Screening Solutions

International Screening Solutions

Headquarters

Kennesaw, GA

Company size

Medium

Year founded

2007

Core product

KYC

International Screening Solutions offers an innovative approach to screening and risk compliance

Visit Webpage
Contact person: Ken Kunsman
Contact email: [email protected]

International Screening Solutions was founded in 2008 and provides employment screening, due diligence and risk compliance solutions to businesses. The company acts as an outsourced international search operation for credit reporting agencies and risk management firms. “We have global expertise and relationships with more than 100 foreign government entities which differentiates ISS from vendors who rely on databases or public search engines for their results,” – states the company. The services provided by the company include custom-tailored implementations which fit the specific needs of each business, help navigate international forms required by local authorities, collect data and more. ISS underlines the importance to conduct background searches in the modern world and the challenges that come with developing and implementing the corresponding processes. It is exactly because of this challenges that the company is able to package its expertise and experience as a product to facilitate these processes for its customers.

International Screening Solutions allows businesses to conduct background checks on employees and other individuals

Global Employment Screening is one of the products offered by the company. This product helps businesses conduct background checks on their employees or prospective employees. ISS performs a Global Risk & Media Search, Criminal & Identity Check, Human Resources Check and Financial Search to give businesses a more comprehensive view on their employees. This process is different for each country, which ISS understands as it tailors solutions to each of its clients. Enhanced Due Diligence is another product of the company. This provides companies with the necessary tools to screen individuals and get reports on watchlists & sanctions, global monitoring compliance, adverse media, financial risk, business inquiry and more. With this information, the risk of fraudulent activities is reduced significantly.

International Screening Solutions offers an innovative approach to screening and risk compliance

Sometimes companies have to deal with individuals from outside the country where they operate. In such cases, they often find it more difficult to process the forms of identification. ISS offers a solution to this issue as well. Foreign Identity Authentication allows businesses to authenticate foreign ID documents using GlobalChek, a proprietary Foreign Identification Reference Library. WorldWatch Plus is a comprehensive tool that provides companies with the ability to conduct the necessary due diligence. The company describes this product as “an industry-leading Global Sanctions & Watch List, PEP, and Adverse Media ‘self-serve’ solution that features automated continuous monitoring to support FCPA principals and FCRA compliance.”

Visit Webpage
Contact person: Ken Kunsman
Contact email: [email protected]