What is a background checks
and why is it crucial?
What kind of background
checks are available?
Avvanz offers the following background checks. The “Subject” mentioned below refers to an Individual like a Candidate or Employee.
Due Diligence Background Checks
Global Watchlist and Sanctions
Adverse Media Check
Social Media Screening
A thorough vetting is done across the Internet for possible “negative” matches using First Name, Last Name, Email Address, Date of Birth and even Education information. Analysts review publicly available information. Negative content refers to following areas: Sexually explicit content, Potentially unlawful activities, Potentially violent behaviors, Racism and/or Demonstrations of intolerance. Intention is not to review personal Social Media profiles internally in view of personal privacy. Analysts review for only negative content that covers the most dangerous workplace safety areas. Click to read
Office of Foreign Assets Control
Criminal or Criminality Check
Sex Offenders Registry
Conflict of Interest/Directorship
Civil Litigation Check
Financial Regulatory Check entails searches with financial regulatory registers to check if the Subjects have any disciplinary actions charged that might disqualify them from involvement in the management of a corporation or being banned from being securities or futures representatives or banned or disqualified from practicing in the financial services industry.
Credit Check offers information about the Subject’s borrowing history and financial indebtedness. It may also include payment defaults or delinquencies.
Employment Details with HR
Professional Qualifications / Memberships
Employment Details with Supervisor
How to order background checks?
Order checks within a minute at our multi-award winning https://www.avvanz.com/screenglobal/. This is a first in industry Amazon-like ecommerce platform that enables you to order any of our checks across 150+ countries. So the person to be background checked could be in any part of the world. No cumbersome onboarding, no upfront fees and no unnecessary lengthy documentations are required. Morever, this revolutionary platform also offers real-time background check reports which means you don’t even need to wait for the interim or final report.
Should you need any help, email us at firstname.lastname@example.org.