GlobalCheck helps organizations run AML screening, manage internal watchlists, detect potential risks, create investigation cases, assign analysts, monitor entities, and maintain audit-ready compliance workflows.
From screening to final decision
Screening
Monitoring
Private Lists
Cases
Search → Match → Case → Assignment → Review → Decision → Report
Established in 2026, GlobalCheck combines security, compliance, and cutting-edge technology to deliver effective risk management solutions.
A focused company created to support modern compliance and risk-management operations.
We combine security, compliance, and modern technology in one practical solution.
We help reporting entities manage increasing responsibilities and regulatory obligations.
Our head office is located in Ramallah, Palestine.
Focused screening and advisory services for key compliance risk areas.
Screen politically exposed persons, relatives, and close associates.
Screen people and entities against international and local sanctions lists.
Identify relevant negative news and adverse media risk indicators.
Professional support for AML, CFT, KYC, policies, procedures, and compliance controls.
Screen aircraft records against relevant sanctions and risk datasets.
Screen vessels and maritime entities against sanctions and risk data.
Built for organizations that need structured screening, controlled access, and traceable decisions.
Screen people and companies using name, date of birth, birth year, nationality, and configurable minimum score thresholds.
Enable monitoring for selected searches and track monitored entities from the compliance dashboard.
Upload batches of records, validate rows, detect unchanged records, and process new searches efficiently.
Manage blacklist and whitelist files using CSV, Excel, or XML with import logs, versions, and row-level error tracking.
Maintain shared platform records while excluding specific organizations when needed.
Support exact, partial, and fuzzy name matching with configurable similarity thresholds.
Convert strong hits into cases with assignment, status, decision, notes, attachments, and timelines.
Track pending cases, overdue workflows, reminders, and escalation activity based on organization settings.
Keep a clear case activity history and export case reports for documentation and compliance review.
Coverage across major people, entity, enforcement, sanctions, and asset risk categories.
GlobalCheck supports organization-level limits, departments, user roles, monthly search limits, monitoring limits, and private list usage tracking.
Separate data, users, searches, lists, and cases by organization.
Scope users and case visibility by department where needed.
Admin, top manager, department manager, and analyst workflows.
Monthly search limits, monitoring limits, and private list capacity.
Not just screening. GlobalCheck helps your team move from detection to decision.
Run checks for a person or company with risk filters and scoring thresholds.
Compare results from screening sources and internal/private list records.
Create cases, assign responsible users, upload evidence, and track progress.
Mark outcomes, close cases, and preserve the audit trail for reporting.
We follow internationally recognized information security best practices and continuously monitor our systems to maintain a secure and reliable platform. Our security framework is designed to support evolving compliance requirements and industry standards.
Security Practices
Compliance Design
System Monitoring
Audit Logs
The Trust Center provides visibility into our security controls, compliance roadmap, and operational safeguards.
Designed for AML, CFT, and KYC screening operations with flexible deployment and frequent data updates.
Suitable for structured compliance screening workflows.
Frequent updates help teams work with current risk information.
Support for unlimited screening within approved on-premise deployments.
Integrate screening capabilities with approved internal systems.
Access GlobalCheck to screen entities, manage internal lists, investigate cases, and produce audit-ready reports.
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