REASONS TO REVEL! Spanning a Decade in Background Screening

A period of ten years is not that can be pushed aside in anybody’s life regarding company or a companion. This first decade provides that utmost solid foundation upon which companies fly high and flourish for the years to come.

We take pride in extolling the fact that we have just gone through this first decade with much growth both in terms of value and volume. That’s a decade of background screening or to put that into something more digestible, that’s over 85,000 hours of innovative, quality service, reaching to over 200 countries, an unbelievable amount work and clientele trust we have built. Although the world we live in, is at ceaseless change at almost all levels – but the core values of our company do not change – and that’s we love the people we work with and we LOVE what we DO.

Background Check Group is a global provider of integrity, reputation and compliance management services. Due diligence background screening reports and public sourced data on companies and individuals throughout the world. We now offer the world’s largest e-commerce based risk management market place where we are offering thousands of products in more than 200 countries and territories around the world.

 

Background Check Group 10 years Celebration

Nativity to Maturity

Background Check Pvt. Ltd came to life in 2007 with the name of Integra Screen Pakistan Pvt. Ltd, owned and operated by world largest group of companies providing Due Diligence and Risk Management services throughout the world.

It was later on acquired by Thomson Reuters in 2011. After the acquisition of Integra Screen, the founders of that business established Dataflow Group –which is Singapore based and the Pakistan entity was renamed to Dataflow Pakistan Pvt. Ltd.

It was not too long that Dataflow won government contracts all over Middle East, Europe and Asia Pacific to provide specialized background screening of professionals as part of work permits processing such as medical staff and Engineers going to all such countries for work from all parts of the world.

Fruits of Entrepreneurship

Subsequently, after the huge success of Dataflow in the domain of primary source verification, the 100% shareholding of Pakistan entity was acquired by Danish Thanvi – an entrepreneur with having experience in risk management – and who was associated with both Integra Screen and Dataflow since the beginning -- took challenge of taking this business to new highs by using innovation and technology.
Now, that small entity has turned into a group of companies, headquartered in Singapore, having the main research, technology and operational hub in Karachi, a Research and Verification center in Penang Malaysia and an innovative technology and marketing unit in Canada.

Sky is not the Limit

As part of the same commitment, now the Background Check Group sets its eyes even beyond its goal and let itself into a growth phase called “Global Expansion” and a new department is being created for the purpose of achieving required goals and objectives to meet all the challenges of going global.
By the time, the team grew, all of the extra hours paid off and we gradually built up amazing relationships with our clients and have had the opportunity to work and offer our best services and spread awareness about the risks, discover and mitigate those for our clients.
We are pleased to say most of these relationships still exist today.

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