BACKGROUND SCREENING

Background checks provide valuable information about the people you plan to work with including:

  • Partners
  • Clients
  • Vendors
  • Potential investors
  • Employees

The screening procedure is an important step in any compliance program. By providing background information early on, analysis can be done to effectively minimize the risks inherent in new business relationships and investments.

Background screening can provide information on the existence of:

  • Fraudulent practices
  • Money laundering
  • Theft
  • Reputation damage
  • Lack of veracity of previously provided information
  • Embarrassing mistakes

We work with reputable and experienced firms for background screening that are trusted by some of the world’s biggest enterprises. We provide screening services and reports related to Latin America and other regions regarding issues like:

  • ID validation
  • Civil litigation
  • Criminal litigation
  • CV validation
  • Regulatory sanctions
  • Domestic/international red flags and restrictive lists
  • Address verification
  • Adverse information
  • Social media presence
  • Reputation inquiries
  • Ownership/Directorship/Shareholdership check

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    Our Clients

    We serve small, medium-sized and large companies seeking good business for reasonable price: U.S.-based organizations operating internationally as well as Latin American and other foreign companies doing business in the U.S.