I am an independent private investigator with expertise in global background check, due diligence, data analysis, and interpretation. I have an expert knowledge about KYC/KYB, transaction monitoring, AML regulations, counter-terrorist financing regulations, and rigorous customer due diligence compliance. I offer solutions to help you uncover relevant criminal records, sex offenses, financial sanctions, educational, and other records about an individual or organization for the purpose of evaluating that individual for legal purposes.
Instant online background checks have become widely available and are inexpensive; however, they are often very limited in the scope of information and not always up to date. Though admittedly more costly, a background check performed by me delivers far more reliable, accurate, and comprehensive. I perform a thorough, in-depth investigation that includes the individual's employment status and assets, not a background check that only provides limited information. You need to know the full story. In fact, this is a crucial step in the hiring process.
Advantages of Contractor Background Check:
As with any employee, conducting background check for freelancers or other contingent workers can help protect your company’s reputation. While they may not be traditional employees, independent contractors are an extension of your workforce who represent your brand all the same. Contractor background checks are an important step in mitigating behavior that can negatively impact your brand.
While background check can help protect your brand, they’re also vital for creating a culture of safety for your entire workforce. Contractor background checks are no exception—screening your extended workforce will help reduce the risk of potentially harmful or costly issues, such as fraud, negligence, or theft.
With the influx of independent contractors in the workforce, it’s important to build a consistent process for all new hires. Background screening for your extended workforce supports your quality standards so you can onboard faster while ensuring you have the best talent representing your brand.
I organize my services around three areas of expertise:
✅ Employment Verification
✅ Education Verification
✅ Public Records Search
✅ Local and International Media
✅ Reverse Directorship
✅ Address Verification
✅ Global Databases Search
✅ Character Reference
✅ Identity Verification
✅ Criminal Records Check
✅ Civil Litigation Records
✅ Professional Qualifications
✅ Anti-Money Laundering (AML)
✅ Financial Regulatory
✅ International Police (Interpol)
✅ Terrorism Watchlist
✅ Most Wanted List
✅ Adverse Media
✅ Politically Exposed Persons (PEP)
✅ Corporate Information
✅ Business Registration and Permits
✅ Articles of Incorporation and By-Laws
✅ General Information Sheet
✅ Annual Financial Statement
✅ Credit and Payment Assessment Report
✅ Educational and Employment History (of principals/owners and key personnel)
✅ Identification of familial or group affiliations and associations
If you need other specific checks, I am more than glad to discuss and find ways to get this done. Feel free to message me here in Upwork.