DUE DILIGENCE VERIFICATION

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Our verification service involves  thoroughly identifying, evaluating and verifying information on a  person, company or entity. A due diligence check is essential if employing new staff, entering into commercial activities with business  partners or applying for residency or specific working VISA’s.  

We  achieve this by conducting comprehensive verification checks through  our national network and relationships with reliable sources and Government departments, with client confidentiality being at the  epicentre of the process.  

We can provide the following checks : 

· International passport 

· National Identity 

· Driver's license 

· Attestation of birth 

· Tenancy agreement 

· Professional reference 

· Proof of retirement 

· All stages of Education and certification

· Proof of residential address including site visits 

· Proof of business address including site visits 

· Company registration and business documents 

· Police Clearance 

· Previous employment references 

· Marriage certificate