International Background Checks
A global workforce demands reliable international background check service from an experienced provider with an ever-growing diversity within the workplace.
Today’s workforce is often that of multiple cultures and countries combined. With a global workforce, it is crucial to be able to provide comprehensive screening coverage to all 195 countries.
The team here at The Background Checker has a great deal of experience processing international background checks to ensure protection and mitigate any risk to your organisation. We use a variety of in country resources to ensure to reliability of the information we are providing as well as multi-lingual team in order to assist in any specific translations.
Service Included
Our International Background Checks include
Employment Verification
Confirmation of activity tailored to your specific timeframe.
Including confirmation of gaps
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Education Verification
Confirmation of educational award(s)
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Professional Qualification Verification
Confirmation of relevant qualification(s)
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Sanctions Check
A database aided analysis check to provide specific understanding of potential links to bribery, money laundering, politically exposed persons, (alleged) terrorism, corruption, fraud or miscellaneous risk. This is conducted through a system that provides an international coverage of specific databases including but not limited to HM Treasury OFAC, UK FCA, CIA/Heads of State Enforcement, Government database & related Global Sanctions.
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Press Analysis
A database aided analysis check to provide understanding of local, regional and international media publications in order to assess a level of risk and potential conflicts of interest. Searching over 3,000 of the world’s news sources including but not limited to The New York Times, The Guardian, The Times of India
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Web Footprint Analysis / Social Media Check
Web Footprint Analysis consulting data within the public eye in order to mitigate potential risk. Having an experienced team we are able to assess potential reputational risks promptly which we deem essential in the fast-paced modern environment. In order to provide a concise report we categorise our risks into the below.
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Credit Checks
Including confirmation of current address & address history, Bankruptcies & Insolvencies and details of active and satisfied CCJs
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Criminal Check
Criminal record checks, criminal history checks, police checks all held to the equivalent level to that of the UK DBS checks if applicable by in specific country laws and regulations
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When running international checks it is important to always ensure legality of the check you are running to remain compliant within every country. In country laws and regulations are ever changing and as such so may the processes. We prepare for these changes and keep
the team here updated daily.
If you would like to discuss the specific in country checks we offer then please do reach out to the team here at The Background Checker for further information on how we can help you today.
If you have any questions please do get in contact.
A member of our expert team will be happy to assist you.
