In order to protect companies from fraud from third parties, Background Check Group does a risk data aggregation and follows the below procedure:

• Background Check Group provides its clients with compliance software, where the clients feed in all their compliance data and effectively and easily manage business compliance data. This software helps the companies in running compliance checks, adhering to not just the rules within the country, but across borders as well.
• Another big benefit of hiring the services of Background Check Group is that its database highlights the names of those companies, across the globe, which have been debarred, censured, reprimanded or fined any regulatory authority. Thus, you can protect yourself from frauds by knowing about these banned companies in advance.
• The global compliance solutionsof Background Check Group don’t just protect the clients from potential frauds, but they also help in better management of the supply chain, better distribution of risk and protection of the brand.

• It has a customized registration portal, where it collects documents and information about third parties associated with the client company.
• Background Check Group has a personal database consisting of information on 225 million businesses all over the world and this database is made available to the clients.
• Organizations and their principals are screened against the database of the global adverse media.
• Custom modeling is used for identifying risks associated with dealing with a particular business.
• Enhanced and latest due diligence techniques are used for obtaining all the possible information about the third parties in a legal manner.