Global Database Check

Global Database Check is essential for international businesses, ensuring that potential employees or partners are thoroughly vetted beyond local boundaries. The Global Database Check identifies any involvement in financial fraud, criminal activities, sanctions, or regulatory violations across different countries. This in-depth global screening strengthens your compliance with local and international laws and reinforces your organisation’s integrity, making it easier to make informed decisions in global hiring and partnerships.

From small business transactions to personal files, our checks examine every cranny of the globe. The international databases help identify warning flags that may have gone undetected in more typical background checks. This investigation can shield your business from unknown hidden risks as you have an entirely transparent and detailed picture of its history in the global world.

Whether for employment purposes, business partnership, or due diligence, Global Database Check ensures that you have made the best-informed decision based on the most reliable and trusted data ever, irrespective of where your candidate has ever been in the world.