Introducing www.verifications.asia, an online venture designed to conduct vast line of Background Verification Services in the Caribbean Islands. The term “Background Check” refers to examining and investigating the records of the potential employees. Our comprehensive range of Background Check Services in Caribbean Islands is formed to safeguard the clients from choosing any fraudsters for their entity.

With strong network of global clients and accessibility to various public databases, we are able to deliver finest range of verification services in all parts of the region. We bring highest level of security and best results for our clients. Our company is rounded with corporate investigators who with extensive experience are able to deliver best results within the estimated time.

Our client base include Fortune 500 Companies, Law Firms, Fraud Examiners, In-House Counsels, International Process Servers, International Private Investigators, Corporations, Exporters, Insurance Companies, Financial Institutions and other private individuals in all over the world.

The array of background verification services in Caribbean Islands involves:

• Address Verification Services
• Bankruptcy Check
• Business and Property Ownership
• Business Background Screening
• Business Credit Reports
• Business Owner/Partner Profile
• Corporate Background Verification
• Country Civil Records Search
• Country Criminal Records Search
• Court and Civil Litigation Check
• Credential Verification
• Credit History Report
• Criminal Records Search Check
• Directorship Check
• Due Diligence Screening & Investigative Research
• Educational Qualification Verification
• Employee Audits & Monitoring
• Employment Reference Checks
• Employment Verification
• Financial Regulatory Checks
• Global Background Verifications
• Insurance Claim Verification
• International Business Credit Reports
• International Corporate Records Check
• International Criminal Record Searches
• International Education Verification
• International Employment Verification
• Media Search
• Motor Vehicle Driving Records (MVRs)
• National Criminal Database Search
• Nationwide Criminal Records Database Searches
• Occupational History Checks
• Online Trademark Monitoring Check & Watch Notice
• Personal Reference Checks
• Post-Employment Screening
• Pre-Employment Screening
• Pre-Employment Credit Reports
• Professional License Verification
• Professional Reference Check
• Reference Interviews/Verification
• Registration and Certificate Check
• Social Media Background Checks
• National ID Verification
• Passport Verification
• Statewide Criminal Records Search
• Federal Criminal Record Searches
• OFAC/SDN/PEP List Search
• Global Sanction/ Database Checks
• Open Media Check
• Advance Social Media Screening
• Tenant Screening
• Vendor and Contractor Screening
• Verification of Labour

Whether it is business background check or employee background checks, our Caribbean Islands background screeners are one of the finest in the industry and can certainly cover all aspects of verifications related to your business. Background investigations in Caribbean Islands generally involves determining whether an applicant is unqualified for a position due to a record of criminal conviction, motor vehicle violations, poor credit history, or misrepresentation of education or work history.

Our Caribbean Islands background verification team will basically advise if the individual is who they claim to be, the process covers confirmation of candidates criminal record, education, employment history, any other activities from their past.

Employment Background Checks in Caribbean Islands help your company:

• Make better informed decisions based authentic results from foreign databases.
• Ensure the candidate’s international employment history is correct.
• Confirm the candidate has the necessary skills and experience for the position.

Similar our corporate background screeners can assist with business and corporate background of a company in Caribbean Islands and vendor screening in Caribbean Islands. Our corporate investigations team includes highly skilled professionals. Our team’s aim is to defend corporations from the rising dangers and protect against fraudulent activities and anti-management policies through;

• Corporate Due Diligence Investigation in Caribbean Islands
• Business Background / Corporate Background Screening in Caribbean Islands

The Background Verification Investigation Services enhance the screening plan initiated by our skilled experts to choose the potential employees. We work with regulation and by legal standards. Our strongest commitment is about securing the reputation of our clients in the market.

We conduct the best background checks in Caribbean Islands. Our group of professionals strive hard in making attempts to gather all relevant facts and evidences required to screen the particular personnel or an entity. Such insights are effectual for the clients as it helps them to judge the potential and the character of the employees. The customized solution delivered are based on proper investigation conducted by assessing all public databases. We use flexible screening process that fits into needs of our each customer.

Our Background Verification Company in Caribbean Islands, focus on conducting appropriate check service effectively and efficiently. Every case undertaken by our team of experts are done adhering to all norms of confidentiality. We believe in keeping complete transparency as well as make sure that every matter handled by our professionals is done with utmost care.

Our services can be recalled by anyone at anywhere in the whole Caribbean Islands including Anguilla(UK), Antigua and Barbuda, Aruba(Netherlands), Bahamas, Barbados, Belize, British Virgin Islands(UK), Caribbean Netherlands(Netherlands), Cayman Islands(UK), Cuba, Curaçao(Netherlands), Dominica, Dominican Republic, Grenada, Guadeloupe(France), Guyana, Haiti, Jamaica, Martinique(France), Montserrat(UK), Puerto Rico(US), Saint Barthélemy(France), Saint Kitts and Nevis, Saint Lucia, Saint Martin(France), Saint Vincent and the Grenadines, Sint Maarten(Netherlands), Suriname, Trinidad and Tobago, Turks and Caicos Islands(UK), United States Virgin Islands(US).

To utilize our wide scope of services or to hire our skilled background screeners, kindly email us at [email protected].