Global Monitor Check (GMC)

Turnaround Time: 2 - 6 hours

The Global Monitor Check (GMC) is a database search that helps organizations better protect their work environments. Specifically, the GMC can help companies comply with US Patriot Act requirements, industry-specific obligations and regulations that prohibit business with prohibited parties. The Global Monitor Check includes the most common lists from various US agencies, as well as international sources.

Info Cubic can develop the scope appropriate for your organization and industry and can customize packages with scopes appropriate for the positions for which you are hiring.

Did you know

Info Cubic’s Global Monitor Check includes records from 200 sources around the globe that contain some of the most serious offenses. From sanctions lists and watch lists from countries outside the US, to the FBI’s Most Wanted, the Global Monitor Check is an excellent addition to your screening program to mitigate risk and protect your employees, your customers, and your brand.

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Recommended for

The GMC is recommended for companies required to comply with the US Patriot Act. This may include defense and aerospace organizations, as well as other industries which may have access to highly sensitive or proprietary data or technologies.

Sources

Data sources are frequently updated as government watch lists change periodically. A sampling of data sources is listed below. More information can be requested from your account manager.

  • Bank of England Sanctions
  • Commodity Futures Trading Commission List of Regulatory and Self-Regulatory Authorities
  • Defense Trade Controls (DTC) Debarred Parties
  • FBI Fugitives 10 Most Wanted, Most Wanted Terrorists and Monthly Most Wanted
  • Financial Crimes Enforcement Network Special Alert List
  • Foreign Agent Registrations
  • International Police Most Wanted
  • Office of Foreign Asset Control
  • OFAC - Enhanced Sanctioned Countries
  • OFAC – Palestinian Legislative Council
  • Office of Controller of Currency of Unauthorized Banks
  • OSFI - Canada
  • Politically Exposed Persons
  • State Department Terrorist Exclusions
  • Terrorists Inside of European Union
  • Terrorists Outside of European Union
  • United Nations Named Terrorists
  • US Bureau of Industry and Security - Unverified Entity List
  • US Bureau of Industry and Security - Denied Entity List
  • US Bureau of Industry and Security - Denied Person List
  • World Bank Ineligible Firm

 

Turnaround Time

2 - 6 hours

Information Required

  • Applicant Information – Name and date of birth
  • Applicant AKA – Additional names under which an applicant’s record might be filed (maiden names, nicknames, etc.)

Results Guidelines

The detail supplied by each source differs, but all information provided in the originating database will be reported. These individuals and entities may represent a threat to global and national security and, in most cases, cannot legally be employed. Consultation with qualified legal counsel is recommended.

Potential Outcome (Result)

Clear: Subject name was not located in source.
Review: Subject name was located in source and verified as reportable through our internal processes.
Missing Information: Information required to complete the report is missing from the order. Info Cubic can reach out to you for assistance or to the candidate directly using our Applicant Connect product. Call us at 1-888-925-0922 for more information.

Sample Report

Global Monitor Check for JANE DOE COMPLETE - Review
Case #
Defendant : JANE DOE
123 4TH STREET, EDEN PRAIRIE, MN 55344
DOB 01/01/1980 SSN
Gender Race
Height Weight
Hair Color Eye Color
Case Number Source OIG HEALTH & HUMAN SERVICES - LIST OF EXCLUDED INDIVIDUALS AND ENTITIES
Jurisdiction Source State
Offense Date Filing Date
Disposition Date Pending Date
Comments
Charge Information
Charge FELONY CONVICTION RELATING TO CONTROLLED SUBSTANCE. MINIMUM PERIOD: 5 YEARS Crime Type FELONY
Disposition EXCLUDED Statute
Plea Arrest Date
Sentencing Date
Offense Date
Filing Date Disposition Date 08/20/2015
Comments PROVIDER TYPE: IND- LIC HC SERV PRO; SPECIALTY:NURSE/NURSES AIDE

FAQ

Q: What type of information is returned from the Global Monitor Check?

A: As the information comes from 200 individual sources, the information returned on a hit from the GMC will vary depending on the source that originally reported it. It may include specific conviction information that led to the individual being sanctioned or flagged originally.

 

For further details, call us today at 1-888-925-0922

The Cube Feature

The Global Monitor Check is often used by employers to periodically screen their entire workforce, or a subset of employees, to ensure nothing new appears on their record after they have begun employment. Using The Cube’s batch ordering process is a simple way to run a check on large group of employees at once to complete annual, semi-annual, or quarterly screening.

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