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Global Monitor Check (GMC)
Infio Cubic's Global Monitor Check (GMC) search helps organizations meet terrorist-checking obligations now required by the U.S. Patriot Act.
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From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
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- Solutions
Solutions
Modernize Your Hiring Process and Their Alternatives
Applicant Tracking Systems
- Industries
Industries
Featured: Healthcare
From OIG/GSA Excluded Persons searches to FACIS searches, Info Cubic is your “one-stop shop” for healthcare background checks.
- About Us
About Info Cubic
Info Cubic Difference
We strongly believe in making a positive impact for our clients, communities, and employees.
- Resources
Resources
State by State Marijuana Legalization Guide:
Marijuana Legalization by State.
- Blog
Info Cubic Blog
Screening Insider Newsletter
Sign up to receive industry updates and to hear what’s going on with us!
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.
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 | |||
|
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.