国际背景调查Verification

 

Education Verification

We authenticate academic records like qualifications and certificates submitted by candidates, from the respective colleges or universities and if we require attest it.

Employment verification

We assist with comprehensive check of an employee’s past performance and if the furnished details are accurate, i.e. employment tenure, designation, grade etc

Criminal record verification

Investigate for any history of crime through respective government bodies

Address verification

Cross verify the provided address details

Reference verification

To include in-depth reference from the referees sponsored by the candidate.

Global watch list check verification

To include terrorist involvement, money laundering, fraudsters, PEPs, black listed individuals, to check candidate has been reported on any of the global regulatory, compliance and sanctions list covering sources like OFAC-SDN, FBI, Interpol, EU, UN Sanctions, etc. to name a few. In addition, we also conduct global web and media search and cross directorship search to name a few.

ID Check

Verification/ authentication directly from the issuing authority or through a machine reading and verifying the details, whichever takes less time

Due Diligence

Due diligence is the examination of care that a judicious business or individual should normally take beforehand entering into an arrangement or an agreement.

Tailor made media check:

Comprehensive media search as per client’s desire

 

https://www.bvsglobal.com/services/verification-due-diligence-worldwide

 



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