BACKGROUND CHECK GROUP

Building Trust Through Innovative Intelligent Solutions

WHO WE ARE

Background Check Group is a global trusted provider of integrity, reputation & compliance management services. We deal in due diligence, background screening reports and public sourced data on companies as well as on individuals across the globe. We now offer the world’s greatest e-commerce based risk management marketplace along with the thousands of fully automated background checks & due diligence services in all parts of the world.

HOW WE HELP

Background Check Group provides structured intelligence and automated tools to protect your reputation by reducing integrity and compliance risks and managing your reputational red flags when you deal with Human Capital or any Third party intermediary. Our key services include Integrity Due Diligence, Compliance Risk (GRC) Management, Primary Source Verification, Business Intelligence, accredited Psychometric behavioral Profiling,

WHY US

Background Check Group enjoys 100% customer retention rate since 2007 while serving a large blue chip clientele that includes government and public entities, financial institutions, national and multi-national corporations. Our team members are the heart of the organization always working endlessly to bring about the best background screening abilities possible.

OUR MISSION

Uncompromising Quality & Timely Delivery of Risk mitigation & Fraud Prevention Services by employing innovative & cost effective techniques. We keep moving forward with perseverance towards transformation & going out of the box to deliver with greater speed & quality.

OUR VISION

We are recognized globally as trend setters in Risk Reduction Standards. We will realize our mission by setting the highest standards of Business Ethics and Best practices. We do what we promise and communicate with our precious clients. This is to put in to practice through our co-ordinated corporate and individual accountability as well as goal-setting processes.

WHAT YOU DON'T KNOW CAN HURT YOU

Did you know 56% of submitted resumes and job applications contain falsifications?

Did you know that occupational fraud costs companies an average of 16% of their annual gross revenue?

Did you know at least 19% of all job applicants in business organisations fail to report criminal convictions?

Did you know Senior managers remain the most likely fraudsters and it takes an average of 3.4 years to detect a fraud?

Did you know that Statistics on resume fraud are difficult to obtain because only a fractions of resumes are ever checked for discrepancies?

Did you know there are 3204 deceivingly realistic but unaccredited universities & diploma mills mainly in first world countries?

BACKGROUND SCREENING FOR A COMPLEX WORLD

We have been setting benchmarks in the background screening and verification industry. We have identified more than 75% red flags associated with the candidates in different countries. We use multiple screening tools, because you never know which service will identify a red flag.
Here are some counts by country verification performed during last 8 years throughout the world while checking Education, Employment, Identity, Criminal records, Bankruptcy, Litigation, References and various other compliance databases.

COUNTRIES

  • AUSTRALIA
  • USA
  • S.AFRICA
  • BANGLADESH
  • JORDAN
  • MALAYSIA
  • SRILANKA
  • CHINA
  • BRITAIN
  • PHILIPPINES
  • INDIA
  • PAKISTAN

3247090

Verifications Conducted

187930

Red Flags Identified

10670

Checks Closed Monthly

2537

Business Days Served

WHY BACKGROUND CHECK GROUP?

GLOBAL REACH

Our dedicated team of 100 plus researchers conduct more than 25,000 verification per month to serve clients in more than 200 countries. We offer hundreds of unique background screening products and services in 40 different languages. Our diverse offerings are the result of continuous technological innovation, constant customer feedback and a drive to offer the industry’s best solutions.

LOCAL INSIGHT

We have been working in the Asian Region for more than 9 years. Background Check Group has completed more than a million verification cases for some top-of-the-heap multi-national companies making Asia our true home. Our ground field officers have tangible access anywhere in culturally diversified Pakistan, India, Bangladesh, Sri-Lanka, Afghanistan, Malaysia, Singapore, China, Hong Kong and Beyond!

EXPERTISE & KNOWLEDGE

Background Check Group leadership has an ample experience of more than 20 years in the field of Background Screening Industry. Highest standards of business ethics are maintained and considered as a cornerstone of our business. As a reputable and trusted screening services provider, Background Check Group has a huge clientele throughout the globe who rely on our expertise and experience in providing global background screening solutions.

TECHNOLOGICALLY ADVANCED

Background Check Group keep building and evolving advanced technology platforms that are intuitive, easy to use and accessible for clients 24/7 for 365 days. Our clients can order verification anytime and our research teams start working on the same from multiple locations in highly efficient and effective way. We use prime standards in security to transfer and store user information using Extended Validation Secure Sockets Layer (EV SSL) 256-bit encryption.

SECURITY AND COMPLIANCE

Background Check Group conducts third-party security audits, Physical controls and information security policies which are in place to protect your data and meet the standards of SOC 2 Type II and PCI DSS 2.0 Compliance. We have met all the physical and electronic data protection requirements and in compliance in accordance with EU Data Protection Directive, UK’s DPA 1998 by ICO, Malaysia’s PDPA 2010, Singapore’s PDP Commission, FCRA, HIPPA and FTC in USA and Pakistan’ s EDP Bill.

QUALITY AND INTEGRITY

Background Check Group is determined to provide quality services to its clients and ensures that all the quality standards are met in accordance with the quality management of ISO 9001:2008 certified Quality Assurance program which is designed to maximize customer satisfaction. Our reputation allows no compromise on the quality of our work and the professionalism in which we carry it out. With the policy of no compromise on quality, we provide superior quality services to our clients every time.

The Importance of Background Screening

The net annual ROI for background screening is over 900%. There are scarce few business expenses that can generate the type of ROI that background screening can.

GRC24.com, ANOTHER MILESTONE ACHIEVED IN RISK MITIGATION

Background Check Group and one of its product, GRC24.com, a database services are directly connected to many government-maintained databases around the world with a variety of functions. These and other available databases help employers in specific industries identify individuals who may not be desirable or qualified to obtain employment or trade in these industries. Here are some of the sample sources listed below from US Government to demonstrate the importance and usability of this database:

OUR VISION & PHILOSOPHY STARTS WITH YOU

We’ve built our company upon core values that are fundamental
to the way we conduct business. Our ability to get the information you need is what generates the results you come to expect.

OUR CLIENTS

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