In today’s high-risk business environment, small mistakes have big consequences. Hiring a company to provide goods and services without first verifying its performance, criminal record and financial standing can result in fraud, unsatisfactory work and lost time and money.
Compliance Depot is your full service, outsourced solution for:
Management of Liability Insurance Certificates - performance of all necessary services associated with document retrieval, storage and management of your certificates of insurance.
Government Watch List Search - performance of necessary investigation to ensure compliance with Federal Laws tied to the 2001 Patriot Act, The Money Laundering Act and Executive Order 13224. Database searches include OFAC database, Money Laundering Database, Terrorist Watch List and FBI Most Wanted Database.
Due Diligence Vendor Check - background review, including verification of corporate status, insurance coverage, and business licensing. Read more about Vendor Screening here.
National Criminal & Sex Offender Background Check - fulfillment of verifications for principals and vendor employees who work with your staff and on your properties.
Minority Business Enterprise Database - Compliance Depot currently has the largest known supplier diversity database consisting of minority-owned, women-owned and veteran-owned businesses.