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
• 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 Malta 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 Malta 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 Malta 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 Malta 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 Malta and vendor screening in Malta. 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 Malta
• Business Background / Corporate Background Screening in Malta

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 [email protected] for any assistance.

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