Solutions of
Background Screening
for various sectors
in more than 120 countries.
MAIN SECTORS WITH
THOSE OF US WHO WORK
Pharmacist
Reliable personnel for the training required by the sector.
02
Banking
Verifications to ensure integrity in financial management.
03
Financial and Investment Services
Confidentiality and compliance in critical operations.
04
Casting Agencies
Rapid assessments to ensure authentic and reliable talent.
05
Technological
Review of data and intellectual property in the digital sector.
06
Insurance
We ensure ethics and responsibility in risk management.
07
High Security
Specialized screening for sensitive roles in critical environments.
08
Consultancy
Professional validation to guarantee quality of service.
09
Transport
Specific checks for the security of the logistics chain.
10
Audit
We ensure integrity and credibility in analysis and certifications.
Learn more
GLOBAL COVERAGE
We offer background screening services in over 120 countries, ensuring regulatory compliance and process quality in each region.
Some of the countries we operate in include:
Europe: Spain, France, Germany, Italy, United Kingdom.
America: United States, Mexico, Argentina, Brazil, Canada.
Asia: China, Japan, India, Singapore.
Africa: South Africa, Egypt, Kenya, Morocco.
Oceania: Australia, New Zealand.
Angola
Argentina
Australia
Austria
Bahrain
Bangladesh
Belgium
Bolivia
Bosnia
Botswana
Brazil
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Chili
China
Colombia
Congo
Croatia
Cyprus
Czech Republic
Denmark
Dominican Republic
Ecuador
Egypt
Estonia
Ethiopia
Fiji
Finland
France
Germany
Ghana
Greece
Guatemala
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Ireland
Israel
Italy
Ivory Coast
Japan
Jordan