Deliver industry focus risk compliance

Large Business

There are several categories of large businesses such as industrial and logistics or other specific industries. We absolutely help large businesses with enhance safeguarding solutions to establish workplace safety with comprehensive (Known Your Employee) KYE compliance.

We support large business pre-employment background screening program for new hires. Global Screening Examiners use the best practice tools to protect your large businesses milestones and guard your business with implementing risk focused compliance.
Standard Practice
  • Past Employment History Verifications
  • Education Record Check
  • Bankruptcy and Credit Reports history
  • Verify Personal data (National identity card number, residential history)
  • International Public Record Searches
  • Driving History Searches (confirm validity and expiry details)
  • Criminal Record Search (7/10 years felony and misdemeanor record)
  • Professional Licenses Checks
  • Employment eligibility searches

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