News & Press Releases2020-11-11T16:06:20-05:00

Latest News

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

By |January 5th, 2021|Categories: Uncategorized|

What is a government watch list? Watchlists are databases that include lists of persons convicted of fraud, suspected of terrorism, or other types of corruption and criminal offenses. These can be local, national, or global. Global watchlist and sanctions databases include information [...]

How Businesses Can Prepare for the Upcoming EU 6AMLD

By |December 18th, 2020|Categories: Regulations, Trends|

In December 2020, the EU's Sixth Anti-Money Laundering Directive (6AMLD) will come into effect, resulting in even more stringent AML regulations for businesses operating within the EU. The 6AMLD will be transposed into national laws in December, and those outside the EU [...]

Vital4 receives 2020 GLOBE Award and is named Exporter of the Year

By |December 17th, 2020|Categories: Awards, Blog|

Vital4 is proud to once again be awarded a GLOBE Award from the Georgia Department of Economic Development (GDEcD). Since the program’s inception in 2014, the GLOBE Awards have sought to highlight Georgia companies that have successfully entered new international markets during [...]

AGG/Vital4 – Top 5 Lessons from 2020 in Background Screening + Planning for 2021

By |December 10th, 2020|Categories: Background Screening, Trends|

Top 5 Lessons from 2020: Regulators offered limited flexibility to address COVID-19 realities, what can the background industry learn from this? Have a solid business continuity plan. Stay abreast of changing guidance from regulators, courts and COVID safety. Internal processes to document [...]

Vital4 Awarded SOC 2® Certification with the AICPA

By |December 4th, 2020|Categories: Certifications|

We are excited to announce that Vital4 is officially a registered SOC for Service Organization with the AICPA. SOC 2® compliance ensures that service providers securely manage data based on five fundamental principles: security, availability, processing integrity, confidentiality, and privacy.  According to [...]

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