Hundreds of global companies trust DE RISC GROUP for compliant background checks
Why Choose DE RISC For Your
Pre-Employment Screening?
Fast Turnaround
Time
Compared to other consumer reporting agencies, DE RISC GROUP ensures that you receive responses to your queries as quickly as possible.
Flexible Pricing
Models
DE RISC GROUP ensures that none of our clients face the burden of fixed pricing when it comes to the basic requirements of getting your employee screened.
Global
Coverage
The scope of our program has been expanded over the time to cover the remotest of the regions around the globe, where other service providers are unable to perform.
Our Background Screening Services
We combine a global network of experienced investigators with advanced technology to deliver fast, high-quality results. Our competitive pricing and worldwide coverage ensure reliable support wherever you operate. With a focus on accuracy and integrity, our reports offer clear, actionable insights to help you make informed decisions and grow your business.
Hire The Best with Verified Academic Credentials.
Our Educational Qualifications Verification service thoroughly checks academic credentials — from high school diplomas to advanced degrees, ensuring that your team members are not only qualified but also capable of contributing to your organization’s success.
Key Features
- We meticulously verify educational qualifications from relevant institutions for complete authenticity.
- Enjoy quick, efficient and timely results without compromising the quality of verification.
- All data is securely processed, keeping the verification confidential and reliable.
Ensure Secure and Seamless Onboarding
Our Identity Verification service uses advanced technologies to ensure that the person you’re hiring is indeed who they claim to be. This service forms the foundation of a reliable background check — protecting your company from fraud and ensuring a safe onboarding process.
Key Features
- We conduct thorough checks of official documents to validate candidate identity.
- Advanced biometric technologies confirm identity through face or fingerprint recognition, enhancing security.
Hire With Confidence in Professional Expertise
Our Professional Qualification and Membership Check service verifies that each team member meets the required industry standards and possesses the necessary certifications. This ensures that your hires are not only qualified but also recognized by relevant professional bodies.
Key Features
- We review all professional qualifications and memberships to ensure complete accuracy and authenticity.
- Our verification processes are tailored to industry-specific standards, ensuring specialized attention.
- Protect your candidate’s privacy with confidential checks processed with complete discretion.
Accurate Employment History for Better Hiring Decisions
Our Employment Verification service delves deep into a candidate’s past employment, verifying details such as job titles, responsibilities, tenure and reasons for leaving. This service not only helps you confirm the accuracy of a candidate’s resume but also provides insights into their professional behavior and fit for your organization.
Key Features
- We ensure that every piece of employment history is verified in detail for complete accuracy.
- Your data is handled with care, ensuring that every verification remains private and secure.
- Receive detailed, tailor-made reports that align with your organization’s specific hiring needs.
Protect Your Business with Comprehensive Criminal Checks
Our Criminal Verification service provides a thorough check of a candidate’s criminal history, ensuring that you hire individuals who meet your company’s standards of integrity and trustworthiness.
Key Features
- Detailed search of local and national court records.
- Cross-referencing with international watchlists to identify high-risk individuals.
- Verification with local police authorities for a candidate’s criminal background.
- Obtain official clearance certificates where required.
Safeguard Your Senior Hires with Thorough Financial Checks
Our Financial Regulatory Check identifies critical disqualifications such as bans, expired licenses and regulatory violations, ensuring that your executives and key personnel meet all required standards.
Key Features
- Detailed analysis of financial records to ensure compliance with all regulatory requirements.
- Verify the validity and status of necessary licenses, preventing future regulatory issues.
- Ensures full alignment with local, national and industry-specific financial regulations.
Mitigate Financial Risks with Comprehensive Bankruptcy Checks
Our Bankruptcy Check service provides a detailed review of an individual’s financial history, identifying any past bankruptcies or financial insolvency issues. This check helps you avoid hiring individuals who may pose a financial risk to your company.
Key Features
- We review personal and corporate financial history to identify bankruptcy filings or financial distress.
- Access real-time data and bankruptcy records for accurate financial risk assessments.
- Comprehensive bankruptcy checks covering multiple jurisdictions, both national and international.
Verify Leadership Roles to Avoid Hidden Risks
Our Directorship and Shareholding Check reveals an individual’s roles and ownership interests in companies, helping you identify potential conflicts of interest and hidden liabilities. This service is crucial for maintaining corporate governance and strategic clarity.
Key Features
- Comprehensive cross-referencing with global databases for a thorough search of directorships and shareholding.
- Get results fast, allowing you to make timely and informed decisions about potential hires.
Stay Ahead of Potential Legal Challenges
Our Civil Litigation Check reveals any past or ongoing legal disputes involving an individual —offering a detailed analysis of their litigation history. This service helps you assess potential risks and make informed decisions when hiring.
Key Features
- Gain insight into the details of civil cases, helping you assess potential legal risks.
- Review an individual's litigation involvement for thorough risk evaluation.
- Customized reports offering a complete assessment of the risks posed by past legal actions.
Make Informed Hiring Decisions with Thorough Reference Checks
Our Employment Reference Check dives deep into a candidate’s work history, gathering insights from previous employers about their reliability, skills and suitability for the role. This service provides a comprehensive view of a candidate’s professional background, helping you make informed decisions that align with your organizational goals.
Key Features
- Detailed review of past work experiences to ensure full insight into a candidate’s work ethic.
- Gather feedback from previous employers and colleagues to assess a candidate’s fit.
- Understand how candidates interact with teams, superiors and clients.
Assess Financial Responsibility with Comprehensive Credit Checks
Our Credit Check service provides a comprehensive analysis of an individual’s credit history, including payment behavior, outstanding debts and credit defaults. This service is essential for assessing the financial responsibility of candidates, particularly for roles involving financial management.
Key Features
- Review of any missed payments or default history to assess creditworthiness.
- Our checks ensure the latest information is retrieved for accurate assessment.
- Thorough analysis of financial responsibility and potential risks in handling finances.
Take Control of Potential Risks with In-Depth Adverse Media Analysis
Proactively manage risks and secure your business’s future with our Adverse Media Check which identifies any negative or concerning media coverage about an individual such as legal issues or ethical concerns.
Key Features
- Our advanced systems detect harmful or negative media mentions tied to your candidate.
- Customized reports offering a full risk analysis based on media findings and legal standing.
Ensure Integrity with PEP Checks
Our PEP Check is designed to help your business avoid potential pitfalls associated with politically exposed individuals who may be involved in corruption or other unethical practices.
Key Features
- Connect with databases worldwide for comprehensive coverage and accurate PEP identification.
- Advanced risk algorithms analyze potential risks related to politically exposed individuals.
- Tailor your reports and alerts to your business needs for efficient risk management.
Ensure Driving Qualifications with Accurate License Checks
Our Driving License Verification service ensures that your candidates are legally eligible to drive, preventing potential legal and safety issues. This service verifies the authenticity of the driving license against official records and checks for any violations or suspensions.
Key Features
- Ensure license authenticity by cross-checking against government databases.
- Detect past violations to assess any potential risks associated with driving behavior.
- Validate the candidate’s driving history for compliance with legal requirements.
Avoid Prohibited Partnerships with Debarment Checks
Our Debarment Check service identifies individuals or entities that are banned or disqualified from participating in certain industries or governmental contracts.
Key Features
- Access global databases to identify banned or restricted individuals and organizations.
- Ensure compliance with industry standards and legal requirements for all potential hires.
- Get real-time alerts on individuals restricted from participating in government contracts or sectors.
Verify Identity with Global Passport Checks
Our Passport Verification service helps confirm a candidate’s identity and eligibility for international travel or work, ensuring that your organization complies with legal and regulatory standards.
Key Features
- Perform detailed checks across international databases for accurate passport verification.
- Use state-of-the-art tools to ensure the authenticity of passport documents.
- Identify fraudulent documents quickly to mitigate risks related to identity theft.
Elevate Security with Thorough Police Verifications
Our Police Verification service provides thorough background checks by collaborating with national or local police authorities. This service is essential for roles requiring high security and trust, ensuring that candidates have no criminal history that could pose a risk to your business.
Key Features
- Tailored verification based on local or national jurisdiction to ensure full compliance.
- Get an in-depth look into a candidate’s criminal records for any past offenses.
- Obtain official police clearance certificates where required for high-security roles.
Manage Vehicle Ownership with Comprehensive Checks
Our Motor Vehicle Registration Check verifies the ownership and legal status of vehicles registered to an individual — helping you manage assets and avoid potential liabilities. This service is crucial for businesses that rely on vehicle fleets or hire employees who operate company vehicles.
Key Features
- Reveal any financial or legal obligations tied to vehicle ownership.
- Improve tracking and management of fleet vehicles to maximize operational efficiency.
- Ensure vehicle records are clear and accurate, improving the potential resale value of fleet vehicles.
- Verify vehicle ownership and status to expedite insurance claims and approvals.