Protecting the reputation of the firm must of prime motive of the companies in Spain where companies intends to take up the superior support of background screeners to save the image by getting the processes of background verifications in Spain. Since, these processes are considered to be the primary activity to defend the reliability of wide variety of records, evidence and other vital documents. The extensive use of background verification services in Spain could improve the grim atmosphere created due to excessive deception by the offenders who take the chance to damage the reputation of the companies. These activities are the sure shot for getting the perfect verification of all type of individual or organizations in Spain.

The services provided by our screeners in Spain are as follows:

• 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 Spain 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 Spain 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 Spain 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 Spain 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 Spain and vendor screening in Spain. 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 Spain
• Business Background / Corporate Background Screening in Spain

The primary goal of our verification services is to protect the reliability of records by revealing the identity and financial status of individual or organizations in Spain. Our screeners have facilitated the people to exercise our services in any part of Spain including Madrid, Barcelona, Seville, Valencia, Zaragoza, Malaga, San Sebastian, Murcia, Palma, Las Palmas, Bilbao, Alicante, Valladolid, Cordoba and Vigo. For further enquiry please visit our website [email protected] to resolve the issues accordingly.

Due to the sensitive nature of the services all queries will dealt under strict confidentiality and under the influence of extreme ethical consideration.