This search was developed as a response to the Patriot Act, and supports U.S. Patriot Act and Office of Foreign Asset Control (OFAC) compliance. Mega Group Online researchers search federal databases and international sources, including sanctions and watch lists, to identify entities determined to be a threat to the United States.

View Sample Packages>>

Did you know?

One out of every six crimes occurs in the workplace, and homicide is the second leading cause of workplace death in the United States.

U.S. Department of Commerce