background screening services Colombia
Greves Verification Solutions DWC LLC
Dubai, UAE.
  • Call us+971 56 256 8899

Colombia Background Check Verification Services

Background Checks in Colombia

We are generously providing a new concept of Verification through which the credentials of the employees could be verified as well as certified and is considered as the helping hand for the organizations whose job is regarding recruitment of candidates in their organization. Background Verifications in Colombia will assist the companies in selecting right candidates which shall be valuable for the firm in future. The background check deals certification of the documents of the applicant who has come for an interview and is capable enough for getting himself placed in the firm as per their qualification. The services offered by our personnel’s are as follows:

  • Address Verification Services
  • Bankruptcy Check
  • Business and Property Ownership
  • Business Background Screening
  • Business Credit Reports
  • Business Owner/Partner Profile
  • Corporate Background Verification
  • Country Civil Records Search
  • Country Criminal Records Search
  • Court and Civil Litigation Check
  • Credential Verification
  • Credit History Report
  • Criminal Records Search Check
  • Directorship Check
  • Due Diligence Screening & Investigative Research
  • Educational Qualification Verification
  • Employee Audits & Monitoring
  • Employment Reference Checks
  • Employment Verification
  • Financial Regulatory Checks
  • Global Background Verifications
  • Insurance Claim Verification
  • International Business Credit Reports
  • International Corporate Records Check
  • International Criminal Record Searches
  • International Education Verification
  • International Employment Verification
  • Media Search
  • Motor Vehicle Driving Records (MVRs)
  • National Criminal Database Search
  • Nationwide Criminal Records Database Searches
  • Occupational History Checks
  • Online Trademark Monitoring Check & Watch Notice
  • Personal Reference Checks
  • Post-Employment Screening
  • Pre-Employment Screening
  • Pre-Employment Credit Reports
  • Professional License Verification
  • Professional Reference Check
  • Reference Interviews/Verification
  • Registration and Certificate Check
  • Social Media Background Checks
  • National ID Verification
  • Passport Verification
  • Statewide Criminal Records Search
  • Federal Criminal Record Searches
  • OFAC/SDN/PEP List Search
  • Global Sanction/ Database Checks
  • Open Media Check
  • Advance Social Media Screening
  • Tenant Screening
  • Vendor and Contractor Screening
  • Verification of Labour

Whether it is business background check or employee background checks, our Colombia background screeners are one of the finest in the industry and can certainly cover all aspects of verifications related to your business. Background investigations in Colombia generally involves determining whether an applicant is unqualified for a position due to a record of criminal conviction, motor vehicle violations, poor credit history, or misrepresentation of education or work history.

Our Colombia background verification team will basically advise if the individual is who they claim to be, the process covers confirmation of candidates criminal record, education, employment history, any other activities from their past.

Employment Background Checks in Colombia help your company:

  • Make better informed decisions based authentic results from foreign databases.
  • Ensure the candidate’s international employment history is correct.
  • Confirm the candidate has the necessary skills and experience for the position.

Similar our corporate background screeners can assist with business and corporate background of a company in Colombia and vendor screening in Colombia. Our corporate investigations team includes highly skilled professionals. Our team’s aim is to defend corporations from the rising dangers and protect against fraudulent activities and anti-management policies through;

  • Corporate Due Diligence Investigation in Colombia
  • Business Background / Corporate Background Screening in Colombia

Main aim of our services is to eradicate risk from corporation which is considered as a peril. The services would benefit the firms at large and help employees to work confidently and maintain decorum of the organization. Through background verification services in Colombia we are getting massive responses that firms are working well and are capable enough to deal with the matters on verification. Services can be utilized all over Colombia along with the adjacent states including Antofagasta, Arica, Bernardo, Concepcion, Coquimbo, Iquique, La Serena, Puerto Montt, Rancagua, Santiago, San, Talcahuano, Temuco, Talca, Vina Del Mar and Valparaiso. For any doubt visit our website [email protected].

Due to the sensitive nature of the services all queries will dealt under strict confidentiality and under the influence of extreme ethical consideration.