It is a comprehensive anti-fraud compliance report in which information is obtained from open and closed sources of judicial, financial, professional, family, social, economic, reputation, make a report of great support for individuals and industries.
What is the premium background check?
The premium background check is additional confidential information, an extensive report of social, economic, and judicial behavior that is carried out under the analysis and investigation of a highly qualified multidisciplinary team specialized in each field of corporate risk reduction, who end up to give security when making an important decision.
Membership
We are members of important and recognized organizations with an international presence of great experience for interaction between professionals.
