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Commercial Business Intelligence and Total Compliance Group. (Insurance Online).

Commercial Business Intelligence and Total Compliance Group, both of Ventura, Calif., have teamed up to offer companies an easier way of searching for companies, persons, governments, organizations, and groups whose activities violate the laws and/or policies of The United States through a new Web site, VCDatabase.com (www.vcdatabase.com). Commercial Business Intelligence provides risk management services to financial and insurance companies. Total Compliance offers regulatory consulting services to financial and insurance companies.

The site is a subscription-based service ($249 a year for 1 to 10 users and unlimited searches, $399 a year for up to 100 users and unlimited searches) in which users can search databases such as the Denied Persons List from the U.S. Dept. of Commerce, the Office of Foreign Assets Control from the U.S. Treasury, and sites from the General Services Agency, the Department of State, and the Bureau of Export Administration. Users can also search free databases including: Interpol Database, FBI Terrorists, FBI Top U.S., U.S. Marshals, Interagency International, DEA International, and DEA by Region. In addition, the site provides links where users can order due diligence reports, pre-employment reports, or vender review reports.
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Publication:Risk & Insurance
Date:Jan 1, 2002
Words:194
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