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