Hartford Global Risk Check
Hartford Global Risk Check is a free-to-use third-party risk management tool that allows you to check any individual or company against a suite of internationally accredited screening databases, watchlists and websites.
The tool delivers real-time results and can be used as part of your existing Know Your Customer (KYC), anti-money laundering (AML) and compliance processes ahead of or during onboarding, transactions or investments - allowing you to make more confident and secure decisions in just a few clicks.
Hartford Global Risk Check searches for references to individuals or companies across all the following:
● Adverse Media
● International Litigation
● Financial and Regulatory Watchlists
● Sanctions (including individuals, entities, aircraft and vessels)
● Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs)
● Law Enforcement Wanted Lists
● Offshore Leaks
Why choose Hartford Global Risk Check?
Hartford Global Risk Check allows you to make more informed and compliant decisions by providing immediate access to extensive accredited global data. Our advanced screening helps safeguard businesses from financial crime, corruption, and reputational risk by checking third parties against global sanction lists, watchlists, and other reputable sources.
The tool is free to use and does not require a subscription or the installation of any third-party software or platform. The scan is initiated in just a few clicks and the reports are emailed to you within 30 seconds - dramatically simplifying the process of third-party background screening.
Our automated technology consolidates information from trusted and reliable sources including government records, media reports, and international sanctions lists - helping you keep ahead of Know Your Customer (KYC), anti-money laundering (AML), and counter-terrorist financing (CTF) obligations.
Stay compliant and protect your business with Hartford Global Risk Check — the trusted solution for instant global database verification.
We cover the following checks:
Our risk screening service integrates diverse financial and regulatory watchlists maintained by governments, international organisations, and regulatory bodies. This robust approach enables the identification of individuals and entities that may present financial, legal, compliance, or security risks, helping you safeguard your operations with greater confidence.
Financial and Regulatory Watchlists
Hartford Global Risk Check scans millions of online sources for reference to the subject in negative media coverage and litigation. The system automatically scans news articles, blogs and public records as well as legal documents such as court cases or regulatory actions for references in highly adverse contexts, such as in cases of alleged fraud, corruption, terrorism and money laundering.
Adverse Media and Litigation Data
Our automated tool conducts searches against global law enforcement databases of individuals wanted for serious crimes. These include lists maintained by the Federal Bureau of Investigation (FBI) in the United States and the International Criminal Police Organisation (Interpol), which aggregates arrest warrant information from nearly 200 member states worldwide.
Law Enforcement Wanted Lists
Hartford Global Risk Check screens individuals, entities, aircraft and vessels against official global sanctions lists, ensuring compliance with international, regional, and domestic laws and regulations. Our extensive searches help our clients mitigate the risk of legal, financial, and reputational penalties for non-compliance while maintaining the highest standards of due diligence.
Sanctions
Hartford Global Risk Check reviews official databases of Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs) - allowing our clients to identify individuals who hold prominent public positions or have significant influence over political, judicial, or military systems - as well as those whose activities or reputation may pose a risk due to ethical concerns, legal issues, or controversial associations.
Politically Exposed Persons (PEPs) and Reputationally Exposed Persons (REPs)
How does Hartford Global Risk Check work?
Adverse finding?
Please contact us to discuss initiating further checks using the following details or by using our online form:
Email: info@hartfordadvisers.co.uk
Phone: +44 203 916 6167
1
Submit Your Details
Simply enter the required information — the name of an individual or company (without quotation marks) — into our secure online form, add your email address and click ‘Start Search’.
2
Advanced Data Scraping
Once submitted, our automated system runs the provided details through an extensive range of accredited global databases, watchlists, and websites.
3
Instant Data Compilation
Our system automatically compiles the results from multiple trusted sources and consolidates the data into a detailed, yet easy-to-digest report.
4
Report Delivered Instantly
The Hartford Global Risk Check report is automatically emailed to you within 30 seconds.