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Cutting-edge procedures. Intelligent technology. Tailored support.
Our comprehensive range of screening services enables you to confirm
candidates’ backgrounds while maintaining a personalized approach
and upholding the highest standards.
Explore Services
Our tailored staffing solutions are trusted by employers worldwide to deliver growth.
Primary Source Verification
Document Translation
Translation is the language of choice of any document provided.
Education
Verifies educational diplomas by contacting the institution concerned and/or by consulting public or private databases of graduates.
Employment
Verifies any professional experience through direct contact with HR departments or, if unavailable, managers from current and/or former employers.
On-Site Inspection
Verifies the legitimacy of a business through an objective visual and operational analysis through physical on-site facility verifications performed by specialized agents.
Political Connections
Identifies links to any political party or leader.
Professional License & Membership
Verifies any qualifications or professional licenses such as membership of a professional organization (eg. association, council, etc.)
References
Verifies references through direct contact with one or several designated individuals (personal or professional: eg. company director, line manager, customer, or a third-party provider)
Identity Check
Address Verification
Verifies with multiple information’s sources, if the address provided is associated with the Subject- Of-Inquiry (SOI).
Driving License Validation
Validates an officially recognized driving license document provided by a subject.
ID Validation
Validates an officially recognized ID document provided by a subject.
Right to Work (RTW) Verification
Verifies with the issuing authority that the proof of employment eligibility is valid and belongs to the subject.
Background Screening
Adverse Financial History Search
Searches adverse information on a subject’s negative financial history excluding credit history, through debt and tax-related public and private databases.
Bad Payment
History Search
Searches the subject’s consumer bad payment history with creditors such as banks, utilities, and landlords, whenever permissible in a jurisdiction.
Insolvency & Bankruptcy Search
Searches the subject’s personal insolvency/bankruptcy history through insolvency and/or bankruptcy registers, court or commission filings, and gazettes.
Civil Litigation Search
Searches the subject’s civil litigation records through publicly available court and tribunal filings.
Criminal Certificate Validation
Validates a criminal certificate or equivalent document issued by an authority and provided by the subject.
Court Search
Searches the subject’s criminal records through court records databases held by public authorities, government, or private agencies. No criminal certificate issued by an authority is provided.
Directorship Search
A search of the in-country business register and/or supplementary available public or private databases aimed at determining if a subject holds directorships or shareholdings in any commercial and/or non-commercial entities.
Financial Regulator Search
A search of a specific database managed by an in-country financial regulatory authority.
Global Sanctions Search
A global search aimed at establishing whether the subject is listed as a sanctioned person by financial regulators and other official national and international organizations and institutions.
Media Criminal
History Search
A search of negative criminal-related media articles or publications related to a Subject-Of-Inquiry (SOI).
Politically Exposed Persons (PEP) Search
A global search aimed at determining whether the subject can be considered a politically exposed person (PEP).
Adverse Social
Media Search
Searches social media to determine whether a subject has published or is related with illegal / reprehensive content.
Watchlist Search
A search of warnings and announcements, as well as lists published by financial authorities and supervisors, “wanted” lists from police departments, governments, national and international investigation authorities.
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