Logical Commander - Web Site

"Background" :

Search of Background screening: People, organization and vessels.

✓ We Provide reliable intelligence.

✓ Fuse and provide around-the-clock monitoring of sanction lists, regulatory and enforcement lists, as well as thousands of reliable media sources, to provide customers with fused, accurate and up-to-date information.

❖ in addition: Linking of associated subjects helps customers to search and identify criminal networks and associations.

✓ Our Database with more than 4 million people + companies and vessels (database growth continuously).

✓ 240 countries and territories covered • 300+ research analysts • 65+ languages • 100,000+ reputable sources • 34,000 new reports added monthly • 60,000 reports reviewed monthly.

What will you find?

People, organization and vessels.

More?

People, organization and vessels involved in:

• Bribery and corruption • Taking of hostages • Kidnapping • Counterfeiting of piracy and piracy of products • Trafficking in human beings and other human rights abuses • Organized crime • Counterfeiting of currency • Illicit trafficking of stolen goods and others • Racketeering • Cybercrime • Hacking • Phishing • Insider trade and market manipulation • Theft • Environmental crimes • Smuggling of migrants • Slave labor • Value fraud • Extortion • Sexual exploitation of children • Money laundering • Forgery of information in official documents • Narcotics and trafficking weapons • Contraband • Counterfeiting • Pricing • Illegal cartel formation • Antitrust offenses • Terrorism • Terrorism financing • Fraud • Embezzlement • Theft • Deception • Pharmaceutical product trafficking • Illegal distribution • Illegal production • Prohibited drugs s / False • War crimes • Tax evasion • Tax fraud Charges faced, but not yet convicted - person Crimes charged, investigated, arrested, accused, accused, detained, interrogated or on trial.

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