Background Screening Services

Reliable background checks across Singapore and Asia Pacific.

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Bankruptcy search

  • A bankruptcy search is recommended for candidates who will have access to funds or sensitive information.
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Civil Litigation

  • Searches through court records in jurisdictions where the candidate has lived or worked
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Company Directorship

  • A report that provides information on registration dates, owners, and officers of the company.
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Criminal history

  • The official record of a person’s past criminal offenses. It includes any interactions with the criminal justice system.
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Educational qualifications

  • Validate degrees, certifications, and professional credentials.
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Employment history

  • Confirm past positions, job titles, and employment history.
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Employment Performance

  • Assess the performance metrics, employee performance, quality, and effectiveness of work. as well as the behaviours in the workplace
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Financial Regulatory Check

  • Verifies if a financial Representative or financial advisor is Licensed to conduct regulated securities or futures activities and provide financial advisory services.
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Name sanction search

  • Name sanction search will include restrictions and exclusions of sanctioned individuals and entities
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Personal references

  • It is a process to gather insight into a candidate's character, reliability, and interpersonal qualities.
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Photo and name identity

  • To identify and verify the candidate’s identity by cross-checking the photo / ID supplied in their application form against publicly available information.
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Professional qualifications

  • Is the process of confirming that a person holds the professional licenses, certifications, or accreditations they claim.
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Reputational / Adverse Global Media

  • To identify negative media coverage or reputational risks associated with an individual or organization
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Social media screening

  • Is the process of reviewing a candidate’s publicly available social media activity to assess their online behavior, character, and alignment with company values or professional standards.
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