Get up-to-date information on any individual or business entity functioning in a foreign land
Considering link-up with an overseas business partner, supplier, or planning to hire for your corporate branch in a foreign land? Do you find it tough to verify the background of a person settled abroad? Today, plenty of businesses indulge with overseas individuals for expansion. Hence, fraud, theft, sabotaging of information, corruption or disloyalty, tax evasion are common risks that affect more and more firms every day, causing huge losses for the organization. GenesisRMS with our substantial network and expert associations are able to spot a comprehensive range of international background verification services to save your company from making bad decisions that could harm your company’s reputation.
WHAT WE DOMinimize Damage by Maximizing Information
We obtain information about the knowledge, skills, abilities and character
of an individual or a firm to help you make faster, smarter and safer decisions.
National Crime Check
We offer a range of solutions to smoothly and efficiently process an individual’s police verification. Obtain the national criminal history check for your prospective partner, employee or business with GenesisRMS.
Educational Qualification Check
Verifying a candidate’s degree or certifications from foreign colleges, institutes or universities could be tedious or daunting. The rigorous follow-ups could consume lots of your HR’s time, but not anymore! Our verification team is at your due service. With a tie-up with more than 500 international universities, we effectively administrate each case and provide the correct details at efficient costs and a quick turnaround time.
Employment Check
Candidates with global exposure or experience could prove an asset to the company. But at the same time, they could demand a higher package and may try to presume an upper hand in their job’s decision-making. Make sure no foreign return candidate becomes a liability for your organization. We will verify if the person has truly undergone the exposure mentioned in the resume to avoid fraud and hire with confidence.
Terrorist Watchlist and Sanctions Check
Specialized searches that include several international, government or regulators sanction databases to identify individuals prohibited from certain activities or industries. These checks indicate specially designated nationals, terrorists, narcotics traffickers and blocked persons or parties forbidden from conducting business in the country. While many employers may perform these checks, they are critical to regulated industries like healthcare and financial services.
Residential Check
A surprise visit to the candidate’s residential location to confirm if he/she/they live there.
SSN Trace
An SSN Trace is a database search that provides the year, state of issuance, and address and name history of a particular social security number. A critical component of the background verification process, SSN helps uncover many details about an individual staying abroad only by using one’s name or residential address.
Global Database Check
GenesisRMS runs hundreds of country-specific database checks to verify if an individual was ever involved in fraudulent or criminal activities.
PROVEN RESULTS GUARANTEED
GenesisRMS provides all kinds of international background screening services to businesses across India. We are focused. We are agile. We are helpful.
Our work ethics are driven by speed, efficiency and accuracy and an expert team of individuals with at least a decade-old industry experience. Choose an intelligent approach to efficient background screening rooted in years of trusted experience – to help your organization make confident, quick and accurate decisions.
