What Is Foreign Assets Control Verification and Why Is It Important Before Hiring?
Organizations that partner with international entities, such as vendors, suppliers, and employees, always opt for foreign assets control verification. Most employers in India do not even know what OFAC is, but to protect the organization from external threats, this verification is important.
Website - https://www.verificationstreet.in/foreign-assets-control-verification-for-safer-hiring-decisions/