Employee Background Checks
Employee background checks may include confirmation of identity, current and previous business connections, criminal and financial records, reputation, social proof, changes in personal circumstance, known associates, links to criminal or terrorist activities, political affiliations and a full vetting of qualifications and professional associations.
[ View a full list of available background checks ]
Ongoing Due Diligence
Our Ongoing Due Diligence service enables you to monitor changes in personal circumstances that typically trigger risk, allowing you to react proactively rather than in a cost-prohibitive manner.
This is a discreet process of risk assessment that instils a layer of security to protect your commercial interests.
Visit the Sentry Intelligence website