Know Who You Are Hiring
30% Of Applicants Lie On Their CV
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Know Your Partners
Do Business With The Right People
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Be Compliant
Adapt To Global Best Practices
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WHAT WE DO

Background Checks

We carry the most extensive menu of international background checks to ensure that your candidates…
Vanguard Screening Solutions Employment Screening

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…
Vanguard Screening Solutions Due Diligence
Vanguard Screening Solutions Other Services

SUPPORT SERVICES

We provide a service customized to probe, identify and resolve complex issues and problems in the modern business environment…

NEWS

Around 30%of CV’s and application forms contain misleading information!!!

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