Background Checks
What types of background checks are offered?
Combat resume discrepancies with Avvanz’s comprehensive background check solutions. Ensure trustworthy hires and protect your organization’s assets with both pre-employment and in-employment screening.
Due Diligence Background Checks
Adverse Media Check
Adverse Media Check provides negative media from thousands of global news sources, capturing millions of articles of interest from breaking news, current events and relevant media dating back to the early 1900s.
Global Watchlist and Sanctions
This is a global Due Diligence solution screen to monitor vendors and customers for KYC and AML compliance and candidates or employees to enhance your employment screening protocol.
Office of Foreign Assets Control
Stay compliant, mitigate risk. We monitor OFAC's list to prevent hiring threats to national security or engaging in illicit activities.
Social Media Screening
A search is conducted across various Open Sources like Google, Facebook, LinkedIn, Twitter, Instagram, and Pinterest using provided information such as First Name, Last Name, Email Address, Date of Birth, and Photo ID to find matches for the subject.
Sex Offenders Registry
This registry verifies whether the Subject has any violation history in terms of sexual violations.
Criminal or Criminality Check
Criminal records from courts and/or police will be reported, requiring address details and personal identification.
Civil Litigation Check
Searches through sources from Commercial or Civil Courts in jurisdictions where the subject has resided, worked, or attended school.
Conflict of Interest/ Directorship
Searches for past and present directorships and possibly any disqualification from directorship.
Drug Testing
A drug test is an analysis of a biological specimen, for example urine, hair, blood, and/or oral fluid/saliva. This is to determine the presence or absence of specified parent drugs or their metabolites.
Identity Checks
Identity Check - ID Validation
We verify documents from official sources, including governmental agencies and embassies, across 200+ countries.
Identity Check - Passport MRZ
This check determines the validity of a passport's machine readable zone (MRZ) code.
Address Check
This check will validate if the poof of residency or addresses provided by the candidate is verified true.
Legal Right to Work
This check verifies the legality of the subject to work in the particular country.
Driving License
This check will verify if the Driving License is valid.
Financial Checks
Bankruptcy Check
Bankruptcy Check is to check if Subject is declared bankrupt and recorded with insolvency or is facing a bankrupt petition.
Credit Check
Offers information about Subject's borrowing history and financial indebtedness. May also include payment defaults or delinquencies.
Financial Regulatory Check
Verify regulatory compliance for subjects: Screening for disqualifications and disciplinary actions.
Integrity Checks
Education Verification
We verify attendance, graduation, and certification. If no centralized databases, agents may visit for a fee.
Institution Accreditation Check
We ensure educational quality through accreditation checks. Accredited degrees are esteemed, so it's crucial to verify institution status to steer clear of diploma mills.
Professional Qualifications/ Memberships
We validate the dates, levels, and authenticity of professional certifications/licenses, as well as details regarding trade memberships.
Employment Details Verification with HR
We verify key details including dates, positions, responsibilities, reasons for leaving, and rehire eligibility.
Employment Performance Check with Supervisor/ HR
Thorough interviews with supervisors evaluate performance and behavior against KPIs
Resume or CV Comparison Check
This check verifies the candidate's resume against the information provided in the application form or the Candidate Data page on the ScreenGlobal platform.
Get Started with Avvanz
Order checks in minutes with our uniquely innovative multi-award platform at https://www.avvanz.com/screenglobal/.
- NO lengthy onboarding
- As easy as ordering an item on an eCommerce store - More than 20 types of checks covering 150+ countries
- NO Setup Fees
- NO Onboarding Fees
- NO Minimum Commitment
- NO Subscription Fees
- Pay-per-Use
Consult with Us