Globalization and the many Trade treaties celebrated by many countries have escalated foreign trade transactions to all-time high levels. For Example: Importing products from Asia and exporting to South America and the Caribbean, is a very popular yet highly profitable business transaction. However, the USA Patriot Act requires importers and exporters to perform identity verification and screening in accordance to OFAC sections. Failing to be in compliance can cost import-export businesses up to $10,000,000 and imprisonment ranging from 10 to 30 years.

Verification Bureau brings to life a new breed of compliance, due diligence, and fraud protection products and services for import-export companies worldwide. Using top-notch technology and incomparable information resources, importers and exporters have access to solutions that work for them when facing the ongoing challenges of the US Patriot Act, identity fraud, and money laundering.

Verification Bureau information solutions are built with profound industry expertise to deliver critical support for foreign trade operations, which enable customers to make safe, efficient decisions on-time.