Comprehensive Services
We provide robust and compliant professional background checks to reduce fraud and build long-term relationships.
Identity/Employment/Education verification
- Proof of Identity [POI] checks
- Proof of Residence [POR] checks
- Past and present employment verification
- Reference checks
- Education verification checks
- Professional license verification
Criminal Background Checks
- Verification of criminal records
- Track felonies and misdemeanour
- Federal searches
- Monitoring regular criminal activity checks
Enhanced Due Diligence
- Third party screening and monitoring
- Exhaustive risk reports
- Decision-ready reports for AML / KYC adherence
- Company verification
- Sanctions compliance and risk searches
- Global blacklist screening (OFAC / FBI Lists)
Other Background Checks
- International verification checks
- Occupational health checks
- Social media Checks
- Credit history checks
- Motor Vehicle Records (MVR) checks for FMCSA and DOT compliance
