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SOCIAL MEDIA

BACKGROUND & COMPLIANCE CHECKS

WHAT ARE BACKGROUND & COMPLIANCE CHECKS?

Background and compliance checks are conducted to verify an individual’s or entity’s information for regulatory, licensing, and due diligence purposes. These checks confirm identity, assess risk, and ensure compliance with applicable legal and operational requirements.

Checks are performed through accredited platforms, including LexisNexis and SearchWorks, and may include criminal record verification, credit reports, identity validation, and business-related checks.

Certain checks, including fingerprint-based criminal verifications, require in-person processing or approved submission methods.

Some requirements apply!

TYPES OF BACKGROUND & COMPLIANCE CHECKS

  • CRIMINAL RECORD CHECKS

    A criminal record check verifies whether an individual has any recorded criminal history through fingerprint-based processing on accredited systems.

  • CREDIT & IDENTITY VERIFICATION

    Credit and identity checks confirm an individual’s identity, assess financial behaviour, and identify potential fraud or risk indicators.

  • BUSINESS & COMPLIANCE CHECKS

    Business-related checks verify company and director information for regulatory, licensing, and due diligence requirements.

  • ADDITIONAL SCREENING (ON REQUEST)

    Additional checks may be conducted depending on the scope of the request and operational feasibility.

OUR BACKGROUND & COMPLIANCE CHECK SERVICES

CRIMINAL RECORD CHECKS

Fingerprint-based criminal checks are processed through accredited systems to obtain official clearance reports.

CREDIT & IDENTITY CHECKS

Credit reports and identity verifications are conducted to confirm personal information and assess risk.

BUSINESS VERIFICATION

Company and director information is verified for compliance and due diligence purposes.

ADDITIONAL CHECKS

Further screening services are conducted based on specific requirements and subject to operational feasibility.

IMPORTANT NOTICE

Background and compliance checks are conducted through accredited systems and are subject to applicable regulatory and data protection requirements.

Certain checks, including fingerprint-based verifications, require in-person processing and are subject to location-based availability.

Processing times and requirements may vary depending on the type of check and the information provided.

SUBMIT YOUR REQUEST

Complete the required form to initiate your background & compliance check.