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Jefferson Hunt Limited's professionals provide extensive due diligence support and expertise, especially with regard to higher risk positions and activities associated with international jurisdictions. Jefferson Hunt Limited professionals support basic internal employee and pre-employment screening processes.
Jefferson Hunt Limited specially trained staff can screen new and existing employees through a myriad of public record resources for any references or ties to negative indicators, including, but not limited to, Politically Exposed Persons, fraud, terrorism, money laundering, criminal activity, regulatory actions, and litigation.
Additionally, Jefferson Hunt Limited screening expertise and global network of associated intelligence sources in over 75 countries, with particular strength in emerging markets such as Latin America, Russia, and China, allows its clients to obtain, corroborate and/or verify KYC and critical EDD information globally to minimize a client’s risks, and ensure compliance with USA PATRIOT Act and BSA requirements.
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