Employee Background Verification
Background Checks
Background checks assess credibility, competence, and integrity, ensuring trust and security in professional and personal relationships. They reduce fraud, improve safety, and enforce industry standards. AMI Group – Education, Africa’s youngest and best, is reinventing education by offering top-notch learning, encouraging innovation, and creating future leaders. AMI Group sets new norms for academic and professional achievement across the continent with its commitment to excellence.
- 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.
