Background Verification
As a growing business you are perpetually hiring third-party vendors for various products and services. By assigning the production and supply of certain products and services you make your business operations cost effective and efficient. But can you really depend on these vendors? Global businesses are constantly subjected to financial, operational and regulatory compliances and risks. Does your vendor run a legitimate business? Is he by any chance involved in an illegal activity such as money laundering, tax evasion, exploitation, and violation of safety norms? Do owners and employees of your vendor organization have criminal records or pending criminal cases? We can find you all the critical information to make sure that you make safe decisions when partnering with different vendors.
