Data Privacy and Background Checks
To screen or not to screen? One of the most substantial investments a company can make is on its newly hired employees. Companies make significant
August 31, 2021
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WHAT WE DO
Background Checks
We carry the most extensive menu of international background checks to ensure that your candidates…
Compliance Screening
Certain industries require employees to be checked against specific databases to ensure compliance to financial, regulatory, health, legal or law enforcement regulations. Some of the common compliance datasets we can check your candidates against are the following:
- Anti-Money Laundering
- Financial Regulatory
- Interpol
- OFAC
- Terrorists
- Most Wanted
- Adverse Media
- Politically Exposed Persons
There are hundreds of other datasets available, depending on your company’s or industry’s requirements.
DUE DILIGENCE
We leverage our expertise in Employment Screening and Intelligence Gathering to help clients ensure that they deal only…
SUPPORT SERVICES
We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment…
NEWS
Are you in the business of Franchising?
As a franchisor, one of your most challenging tasks is to identify qualified candidates to acquire your franchise because not everyone interested is qualified to
August 23, 2021
How does one make Digital Banking more secure
The improvements in technology have brought forth a slew of new security issues, which financial institutions must address if they are to continue to provide
August 17, 2021