ComplianceDepot 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.
Management of W9 Documents
Government Watch List Search - this is necessary for 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
• Corporate Status Verification
• Credit / Dun & Bradstreet Report
• Bankruptcy, Lien & Judgment check
• Business License Verification
• Management of W9 Documents
• National Background History Check on Principals
• Conflict of Interest Verification
• Better Business Bureau
National Criminal & Sex Offender Background Check - for principals and vendor employees who work with your staff and on your properties.
In today's high-risk business environment, small mistakes have big consequences. The need for a product that provides a compliance management tool has become paramount in the information services industry. more