ELIMINATE threats by searching for applicants in the OFAC, Office of Foreign Assets Control, database. MAKE sure your applicant isn't on the government watch list.
When should I use a OFAC Patriot Act search?
This product should always be requested regardless if you are granting credit or screening applicants. In response to the Patriot Act, it is required by law that all businesses screen applicants against OFAC.
It is required by law that most industries check customers against this list. Hiring an individual on this list could result in prosecution.
