welcome to Greves Verification Solutions DWC LLC!

Our group is providing corporate verification & intelligence services in 100+ countries

Malta Background Check Verification Services

The vital purposes of verification services in Malta are to offer the comprehensive supports to the people by proving the best background verifications in Malta which includes the background checks & screening services to enable the corporations to have the risk protection as well as consultancy against the risks factors involved in the different proposals for business ventures/ partnerships and hiring. Besides our services are perfectly utilized for obtaining the total information of the background and the history to reveal the character and personality of the person in this region.

Some of the services in Malta include:

  • Address Verification Services
  • Bankruptcy Check
  • Business and Property Ownership
  • Business Background Screening
  • Business Credit Reports
  • Business Owner/Partner Profile
  • Corporate Background Verification
  • County Civil Records Search
  • County 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
  • Federal Civil Records Search
  • Federal Criminal Records Search
  • 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
  • Social Security Number Trace/Validation
  • Statewide Criminal Records Search
  • Tenant Screening
  • Vendor and Contractor Screening
  • Verification of Labour

Our background verification services in Malta are employed in getting the superior credential of the staff and employees and judging the credibility of the vendors for upgrading the corporate operations and protecting the policies from being corrupted due to unidentified risks. Our services can be accessed by the clients being anywhere in the territory of Malta including major cities like Birkirkara, Qormi, Mosta, Zabbar Saint Paul's Bay, MaltaRabat, San Gwann, Fgura, Zejtun, Sliema, Zebbug, Naxxar, Marsaskala, Hamrun and Birzebbuga. For taking the services of our background screeners in Malta, you can contact us through info@gvs.ae for any assistance.

background verifications

Our Screening Services

Malta background verification services company