Background Screening

Background screening is the process of evaluating an individual’s or entity’s background to determine potential risks associated with them. This can include identity verification, criminal record checks, employment history, and financial assessments. Background screening is an essential part of compliance programs in industries like finance, healthcare, and legal services.

Effective background screening helps organizations protect themselves from fraudulent activities, maintain a safe working environment, and ensure that they meet regulatory requirements related to employee and partner vetting.