Background Check – AMI Group

Employee Background Verification

Work Hard, Play Down Harder

Background Checks

Background Screeners are proud to have you on its online portal. We have the best background screeners who are shining through remarkable background verification in Africa. It is accepted as the prime essentiality in conducting the background verifications in Africa as it can protect the good image of the organization which is quite necessary in earning the credibility in the whole corporate sectors.

Due Diligence Screening & Investigative Research
Educational Qualification Verification
Corporate Background Verification
Business and Property Ownership
Country Criminal Records Search
Business Background Screening
Business Owner/Partner Profile
Court and Civil Litigation Check
Criminal Records Search Check
Employment Reference Checks
Employee Audits & Monitoring
Address Verification Services
Country Civil Records Search
Business Credit Reports
Credential Verification
Credit History Report
Directorship Check
Bankruptcy Check

Online Trademark Monitoring Check & Watch Notice
Nationwide Criminal Records Database Searches
International Criminal Record Searches
International Corporate Records Check
Motor Vehicle Driving Records (MVRs)
International Employment Verification
International Business Credit Reports
International Education Verification
National Criminal Database Search
Global Background Verifications
Occupational History Checks
Financial Regulatory Checks
Post-Employment Screening
Insurance Claim Verification
Personal Reference Checks
Employment Verification
Media Search

Statewide Criminal Records Search
Global Sanction/ Database Checks
Registration and Certificate Check
Federal Criminal Record Searches
Social Media Background Checks
Vendor and Contractor Screening
Reference Interviews/Verification
Professional License Verification
Advance Social Media Screening
Pre-Employment Credit Reports
Professional Reference Check
OFAC/SDN/PEP List Search
Pre-Employment Screening
National ID Verification
Verification of Labour
Passport Verification
Open Media Check
Tenant Screening

Whether it is business background check or employee background checks, our Africa background screeners are one of the finest in the industry and can certainly cover all aspects of verifications related to your business. Background investigations in Africa generally involves determining whether an applicant is unqualified for a position due to a record of criminal conviction, motor vehicle violations, poor credit history, or misrepresentation of education or work history.

Our Africa background verification team will basically advise if the individual is who they claim to be, the process covers confirmation of candidates criminal record, education, employment history, any other activities from their past.

Employment Background Checks in Africa help your company:

Make better informed decisions based authentic results from foreign databases.
Ensure the candidate’s international employment history is correct.
Confirm the candidate has the necessary skills and experience for the position.

Similar our corporate background screeners can assist with business and corporate background of a company in Africa and vendor screening in Africa. Our corporate investigations team includes highly skilled professionals. Our team’s aim is to defend corporations from the rising dangers and protect against fraudulent activities and anti-management policies through;

Corporate Due Diligence Investigation in Africa
Business Background / Corporate Background Screening in Africa

Employment Background Checks

Employment background check is also very popular among businesses, and in terms it is essential also. Our verification service in Africa is trusted by big brands, business houses etc for hiring processes and to check whether their working environment is safe or not. We are recognized as one of the highly demanded providers of background verification services in Africa giving real time presence across the world. We have experts to conduct background screening services in Africa, who give their best to get real facts out.

Hiring an honest and right employee for the job has always been an essential need of every corporate sector and business house. We conduct pre-employment background check in Africa to mitigate the risk of employee frauds. Africa background screeners are well specialized in conducting background checks on any employee of yours.