Homeland Security Check
Edify Screening’s Homeland Security Check screens your applicants against more than 80 global watchlists, including federal terrorism, sanctions, fugitive, and debarment lists. This extra layer of protection helps employers stay compliant with national security regulations and avoid high-risk hires who may be flagged by government agencies.
Whether you’re hiring for sensitive roles, safeguarding critical infrastructure, or supporting federal contracts, this check gives you fast access to important red flag data. Our system pulls from OFAC, FBI, Interpol, and other international agencies to alert you to potential matches—before they become a liability.
How It Works
- Applicant data is scanned against 80+ global, federal, and international watchlists.
- Sources include OFAC, FBI, DEA, Interpol, GSA, and U.S. Department of State.
- Results returned instantly with any flagged items reviewed for accuracy.
When to Use It
- Hiring for roles involving public safety, government contracts, or financial oversight.
- Conducting due diligence on international employees or vendors.
- Adding a compliance layer to your standard background check package.
TAT & Fees
- Turnaround time: typically instant to within minutes.
- Included in most mid-to-high-tier background packages at Edify.
- Standalone pricing available upon request for bulk or ad hoc checks.
Why It Matters
With increased regulatory oversight and growing national security risks, employers are expected to screen for more than just criminal records. Homeland Security Checks help you identify individuals who may be sanctioned, debarred, or flagged by law enforcement agencies—even if they have no formal convictions. It’s a simple but essential safeguard that supports compliance with the Patriot Act, the USA Freedom Act, and other federal hiring standards.
Use-Cases
- Defense contractors screening personnel before accessing secure sites.
- Financial institutions required to meet OFAC compliance.
- Corporations adding global risk mitigation to executive background checks.
Homeland Security Check FAQs
Q: What types of watchlists are included?
A: Over 80 lists, including OFAC SDN, FBI Most Wanted, DEA fugitives, GSA Excluded Parties, Interpol Red Notices, and more.
Q: Is this check FCRA compliant?
A: Yes. Any potential matches are verified before reporting to comply with the Fair Credit Reporting Act.
Q: How accurate are these searches?
A: Results are matched against multiple identifiers to minimize false positives and are reviewed by trained compliance staff.
Q: Is this included in standard background checks?
A: Many Edify packages include this check automatically. Custom options available for specific roles.
Q: Do I need consent from the applicant?
A: Yes. Like all background checks, a signed authorization is required before processing.
Authoritative Source
Learn more about U.S. screening regulations from the OFAC SDN list, FBI, FTC, and the PBSA. Edify ensures watchlist checks align with federal compliance guidelines.
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