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CHECK sERVICES

What is a professional background Check service?

It is the process of screening an individual (for employment, contracting, partnership, or membership) by verifying several aspects. The screening includes checking their criminal record, activities on social media, as well as reviewing financial records to assess their commitment to fulfilling financial obligations. It also involves validating the accuracy of personal information, documents, and academic certificates to ensure that the individual does not pose a risk to the company.

What is a professional background Check service?

It is the process of screening an individual (for employment, contracting, partnership, or membership) by verifying several aspects. The screening includes checking their criminal record, activities on social media, as well as reviewing financial records to assess their commitment to fulfilling financial obligations. 

Document Verification

Ensure the authenticity and accuracy of official documents through reliable screening and validation processes to support secure business and legal decisions.

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Criminal Record Verification

Provide accurate checks of an individual’s legal background to identify any past criminal records, helping organizations make informed and secure hiring

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Directorship Verification

Confirm an individual’s current and past roles as a company director, ensuring transparency in corporate affiliations and supporting due diligence and risk assessment processes.

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Certificate Verification

Ensure the authenticity and validity of academic, professional, and official certificates through accurate screening and trusted verification processes.

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Professional Licenses

Professional practice license services to help individuals and businesses obtain the required official approvals and certifications in compliance.

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Social Media Verification

help assess digital presence and verify the authenticity, credibility, and online activity of individuals or businesses across various social platforms.

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The importance of background screening services

Background screening is a service that provides multiple security factors for companies, financial institutions, healthcare, educational organizations, and others. It reduces the costs and risks associated with rehiring unsuitable employees or contracting with high-risk contractors, as follows:

Enhancing Security and Safety

By reducing the risk of (employment - contracting - partnership - memberships) with individuals who have criminal records or improper behavior, thus avoiding financial losses from thefts and fraud and verifying the accuracy of their data.

Protecting the Company’s Reputation

By avoiding the (employment - contracting - partnership - memberships ) of unreliable individuals.

Maintaining a Safe Work Environment

By preventing the company from being exposed to civil liabilities later due to mistakes in hiring or contracting with unsuitable or unqualified individuals.

Protection of privacy

Our Client Rights

  • Explicit consent from the subject person is required for the company to provide the service for a specified duration.
  • It is required that the service is provided for a specific reason and does not cause any harm to the subject person.
  • The subject person has the right to withdraw their prior consent at any time.
  • The subject person has the right to obtain their background screening report and to contest its content.
  • The subject person has the right to correct, modify, or request the deletion of any data contained in the report.
  • The company does not retain the report or the data contained in it after the purpose has been fulfilled and does not share it with anyone except with the consent of the subject person.
  • Background screening does not result in discrimination against individuals for any reason.

E-law is a member of the Global Professional Background Screening Association.