Master Licensing Investigations Dec 2020

12/7/20

International Screening Concerns • Some countries suspicious of the process (i.e., Germany) • Some countries slow to embrace screening as a valid business process (i.e., Chile). • Some countries have very strict data protection laws (i.e., Japan) • EXPAT versus Nationals • No recognition of Sovereignty, FCRA, State or Federal Laws • Country Specific Requirements – Authorizations – UK, PHIL, CHINA, AUST, ITALY • Language Barriers – Translation Issues – Japan requires name in Kanji • Navigating Unchartered or Changing Climate • GDPR

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GDPR

© 2020 AmericanChecked Inc.

© 2016 AmericanChecked Inc.

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