Empowering Confident Decisions
Comprehensive background screening and due diligence services tailored to your needs
Fields of Expertise
Educational Qualification Check
Research shows that 54% of resumes and CVs contain discrepancies, posing a significant risk to organizations. These inaccuracies highlight the critical need for thorough verification of educational qualifications to mitigate hiring risks. Our comprehensive global verification process ensures the authenticity of academic credentials by cross-checking certificates, validating grades, and confirming approval dates directly with issuing institutions.
At Verysure Global Checks Limited, we specialize in verifying a wide range of educational qualifications, including degree certificates, O’level certifications, professional qualifications, trade test and vocational school certifications, as well as recognitions and awarded certificates. Additionally, we initiate transcript ordering to provide deeper insights into the applicant’s academic performance and identify potential discrepancies.
By employing these meticulous measures, we ensure the accuracy and legitimacy of all credentials presented, helping organizations safeguard their recruitment processes and build a trustworthy, competent workforce.
Employment Background Screening
At Verysure Global Checks Limited, we simplify the complexities of your hiring process by eliminating uncertainties. Our Employment Background Screening services provide documented verification of past employment claims listed on resumes. We deliver detailed insights into a candidate's previous roles, including reasons for leaving, duration of employment, last-held designation, general conduct and productivity, and any outstanding obligations to former employers.
We ensure the accuracy of employment history and evaluate job applicants’ performance in previous workplaces. Our service includes verification of employment dates, positions held, manner of exit, and productivity assessments, giving you the confidence to make informed hiring decisions.
Criminal Records Check
At Verysure Global Checks Limited, neglecting to conduct a criminal record search can pose significant threats to your organization. A professionally conducted criminal record search ensures that your hiring decisions are safe, sound, and well-informed.
Criminal Record Search: We conduct thorough searches into police criminal records to ensure that the individuals you are hiring do not have criminal tendencies.
Risk Mitigation: Historical data indicates that employees with previous records of criminal activities tend to exhibit the same behavior in future roles. By conducting criminal record checks on all employees, we help you prevent potential issues such as theft, threats, violence, reputation damage, and other criminal activities in your workplace.
Global Reach: Our extensive resources allow us to perform Criminal Record Checks both domestically and internationally in the shortest possible turnaround time.
With Verysure Global Checks Limited, you can trust that you are hiring with confidence, backed by comprehensive criminal background screening.
Custom Due Diligence
At Verysure Global Checks Limited, we offer comprehensive consultancy and foolproof solutions to meet your specific due diligence needs. Our services provide both entities and individuals with the confidence and protection required for making informed business decisions.
Our Due Diligence Services Include:
Fact Confirmation: Ensuring all information provided is accurate and verified.
Accurate Media Search Engagement: Comprehensive searches for reliable information.
Management Level Hire Due Diligence: Thorough background checks on potential hires for management positions.
Third-Party Vetting: Evaluating the credibility of potential business partners.
Market Entry Assessment: Guiding you through new market entries with confidence.
Regulatory Requirement Vetting: Ensuring compliance with all regulatory standards.
Before entering into any business relationship, it is crucial to perform a proper audit of the organization. This includes reviewing all financial records, the reputations of the company’s leaders, and any other material facts.
Businesses face risks when partnering with individuals or organizations without prior knowledge of their history or details. Verifying the authenticity of information provided by potential business partners is essential for making sound decisions.
Due diligence on suppliers, customers, and third parties helps companies identify potential red flags. It is a cost-effective tool to detect legal, regulatory, and reputational issues with new business partners or vendors.
Our team at Verysure Global Checks Limited ensures that you do not partner with fraudulent entities by investigating the authenticity of their claims and relevant business information, such as assets and liabilities, regardless of geographical location.
Credit History Checks
At Verysure Global Checks Limited, we offer comprehensive financial responsibility checks to help you evaluate the underlying risks when hiring or engaging in business partnerships. Our credit check services provide detailed insights into whether individuals or organizations have outstanding debts, enabling you to make confident decisions, especially for roles involving sensitive financial information, fund management, or asset oversight.
With our credit history reports, you gain access to reliable data from a range of trusted sources, including banks, credit card companies, collection agencies, and government bodies. These reports offer a clear view of the borrower’s financial background, helping you identify potential risks related to payment behavior and debt obligations.
By leveraging our thorough credit assessments, you can accurately determine the financial credibility of candidates or clients, ensuring informed and secure decision-making in real-time.
Media Search
At Verysure Global Checks Limited, our Media Search solutions ensure that you have a clear, accurate picture of your business associates. With our services, uncover critical media mentions, news articles, and public records that reveal reputational risks associated with individuals or organizations.
Our comprehensive search extends across global media outlets, online platforms, and social media, capturing insights that are often overlooked. By assessing media presence, we provide you with the intelligence needed to make informed decisions, ensuring that you partner with reputable entities.
Trust Verysure Global Checks Limited to bring clarity and confidence to your media searches, safeguarding your business from potential risks and enhancing your decision-making process.
Guarantor Check
Relying solely on guarantor details provided by an employee, promisor, tenant, or other parties is insufficient to confirm their authenticity or commitment. At Verysure Global Checks Limited, we specialize in thoroughly validating guarantor information to ensure their legitimacy and willingness to fulfill their obligations.
Our dedicated verification process confirms the guarantor's identity, existence, and explicit agreement to act as a guarantor. We meticulously verify crucial details such as workplace, residence, and other key information to protect our clients' interests. This approach ensures accountability, safeguarding against risks such as property loss, fraudulent activities, or intentional damage.
With Verysure, you gain peace of mind knowing your assets are secure and backed by credible guarantors.
International Screening
Verysure Global Checks Limited delivers comprehensive international screening solutions to validate global hires and ensure trustworthy business partnerships across Africa. Leveraging our expertise in due diligence and background verification, we provide clients with accurate, up-to-date insights to support informed decision-making.
Our extensive network and proven processes guarantee reliable verification of individuals and organizations, empowering you to confidently engage with credible partners and protect your interests in Africa’s dynamic business environment.
Domestic Staff Check
At Verysure Global Checks Limited, we help you take proactive steps to safeguard your home by thoroughly understanding and verifying the true identity of your domestic staff and assistants. Our strategic background check solutions provide comprehensive verification, ensuring peace of mind.
With our service, you can confidently open your doors, knowing the identities of those you employ as drivers, nannies, cooks, gardeners, security guards, house helps, shop assistants, and more. We conduct permanent address verification, check previous employment records, investigate criminal history, and verify guarantors. Trust Verysure Global Checks Limited to secure your home with reliable and thorough domestic staff checks.
Tenant Background Check
At Verysure Global Checks Limited, we offer a comprehensive tenant background check solution to help you avoid rental risks. Our service provides valuable insights into prospective tenants' reputations with previous landlords and their behavioral traits, helping you predict their future conduct in your property.
By proactively verifying an applicant's history, including criminal records and overall behavior, our tenant background check ensures the authenticity of the information provided. Make confident, well-informed decisions when selecting tenants with the support of Verysure Global Checks Limited.
Risk Management
At Verysure Global Checks Limited, we understand that every investment comes with inherent risks such as fraud, safety concerns, and relationship vulnerabilities. Our expert consultancy services are designed to address your verification needs, enabling you to anticipate and mitigate potential challenges before they arise.
We specialize in conducting comprehensive risk assessment reports, including fraud risk, safety risk, and relationship risk evaluations, to provide you with the clarity and confidence needed for informed decision-making. With our proactive approach, we help safeguard your business opportunities and ensure peace of mind in both your professional and personal pursuits. Trust Verysure Global Checks Limited to be your partner in effective risk management.
Reference Verification
At Verysure Global Checks Limited, reference verification is a cornerstone of our comprehensive background screening process. We delve beyond surface-level insights to provide a detailed assessment of applicants' strengths, weaknesses, character, and overall suitability for the role in question. By engaging with individuals who have direct and reliable knowledge of a candidate's professional performance, integrity, and dependability, we ensure that our clients have a complete and accurate picture of potential hires.
Our meticulous approach not only validates the claims made by candidates but also identifies patterns in work ethics, reliability, and interpersonal skills. This enables organizations to make informed decisions with confidence, reducing risks and fostering trust in their recruitment processes. Verysure Global Checks Limited is committed to delivering unmatched precision and credibility in reference verification, helping businesses build teams they can rely on.
Fraud Investigation
At Verysure Global Checks Limited, our highly trained fraud experts excel at unraveling the mysteries behind any suspicious activities. Rely on our comprehensive fraud investigation services to uncover fraudulent activities and provide you with the clarity you need. With our expertise, we meticulously investigate and expose fraud, ensuring you are equipped with accurate and actionable information. Trust Verysure Global Checks Limited to protect your interests and uphold the integrity of your operations.
Corporate Search
At Verysure Global Checks Limited, we offer comprehensive corporate search services at the Corporate Affairs Commission to help protect you from risks. Our detailed search provides insights into the entire makeup of a company, ensuring you have all the information needed to assess its viability. Verify the companies you plan to engage with through us and make informed business decisions with confidence.
Business Verification
Verysure Global Checks Limited offers comprehensive solutions to help businesses of all sizes confirm that they are engaging with legitimate entities. By ensuring each business is accurately registered and operating from a verified location, Verysure empowers organizations to make informed decisions and establish trust in their partnerships.
Medical Personnel Background Check
At Verysure Global Checks Limited, we emphasize the importance of thorough verification before hiring medical personnel and caregivers for your hospital, workplace, elderly home, or personal residence. Safeguard your life and those of your loved ones by ensuring you engage only verified professionals.
Our comprehensive background check solutions authenticate the identities and credentials of Doctors, Nurses, Pharmacists, and caregivers. Don’t take chances—verify their qualifications and protect against the risk of employing unqualified medical staff. Make informed decisions with confidence through Verysure Global Checks.
Teachers Background Check
The safety and well-being of children must always remain a top priority and fundamental responsibility for any institution. Conducting comprehensive background checks on prospective and current teachers, administrative staff, and non-administrative personnel is crucial to identifying potential red flags or negative reports that could compromise this safety.
At Verysure Global Checks Limited, our tailored background check solutions are designed to meet the specific needs of educational institutions. These solutions ensure compliance with Child Safeguarding Policies, which mandate thorough vetting of individuals working closely with minors. This process rigorously screens for any history or tendencies that may indicate predatory behavior, providing assurance that only trusted and reliable individuals are entrusted with children’s care and education.
Expatriate Background Check
At Verysure Global Checks Limited, we specialize in verifying the claims of expatriates with expert precision. Our thorough background check solutions utilize advanced tools to uncover the true background of expatriate claims. Ensure the competence and credibility of the foreigners you engage with through our comprehensive verification services. Trust Verysure Global Checks Limited to provide you with accurate and reliable insights, enabling confident decisions.
Identity Checks
Build a trustworthy and reliable team by verifying the authenticity of individuals through comprehensive identity checks using various government identifiers. Our identity check services ensure that you accurately confirm the identities of your employees, safeguarding your organization against potential risks. From validating government-issued IDs to cross-referencing public records, our thorough approach guarantees that the individuals you bring on board are who they claim to be. Rely on our identity verification solutions to maintain the integrity and security of your team.
Address Verification
Verifying the address of potential employees is a critical step in safeguarding your organization. Studies indicate that up to 70% of addresses provided during onboarding either become invalid or obsolete within three years. This gap in accurate data leaves employers vulnerable, particularly when addressing incidents involving theft or other criminal activities, as it may be impossible to locate the individual.
Address verification plays a pivotal role in establishing a core aspect of an employee’s identity. By rigorously validating submitted details, we ensure that no false claims or fabricated addresses compromise your hiring process. Our robust verification solutions confirm the legitimacy of every address, providing you with the confidence that your records are accurate and reliable at all times. This proactive measure not only enhances operational security but also strengthens trust in your workforce.
