Background Screening Vendor Showcase: International Providers

 
BERG
BFI V
BRB
BW
CFi
CHC
CONVERGENCE
CRA
GA PRS
ISS V
LightHouse
ODR
OraSure
PB
PESP
PRRN
Sentinel
SJV
Ris
Microbilt
AccurateBio
RISQ Sterling V
RJI
SPI
Mohr V
Transunion
Current Consulting
County Research
Wholesale Screening
Tracers Info
Integrity Asia V
Vital4data Vendor
HuaxiaCredit V
Epic V
TazWorks
BB Reporting
NETRIKA V
Triton Vendor
Trendsource
 


Vince Brodt
Vice President of Client Experience
SJV & Associates
1701 Barrett Lakes Blvd. Suite 380
Kennesaw, Georgia 30144 USA
(800) 203-0582 main
(770) 917-0979 fax
vince@sjvassoc.com
www.sjvassoc.com

SJV is a Global Solutions Provider, combining innovative technology with human expertise. Driving the highest standards for time, service, and accuracy with Conventional Court Research, Automated Court Research, International Solutions, MedEx Solutions, and our Verifications Suite; SJV is the Premier Information Supply Chain to the Background Screening Industry.

SJV is also the only firm in its direct marketplace to combine a Six Sigma Hybrid Quality Management System with Privacy Shield Certification, ensuring superior quality research, results, and customer service, for their entire client base. For more information, visit http://www.sjvassoc.com, or contact us directly at 800.203.0582 and via e-mail to Solutions@sjvassoc.com.

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Bethany Baker
Sales Associate
NetForce Global LLC
18 Crow Canyon Court STE 310
San Ramon, CA
USA 94583
(877)-927-4111
contact@netforceglobal.com
www.netforceglobal.com

NetForce Global is a leading wholesaler of international pre-employment background screening data in the Americas, Canada, EMEA and the Asia/Pacific regions. Dedicated to providing wholesale-only international screening services, NetForce Global is focused on simplifying global complexities for retail background screening customers.Our screening data is updated 24 hours a day by a best-in-class worldwide researcher network which provides faster turn-around times without compromising search quality. Compliance research and expertise is integrated into all services offered and each service has been evaluated to be compatible with established privacy laws and regulation.

Exceeding customer expectations is our top priority at NetForce Global.

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Ken Kunsman
Chief Marketing Officer
ISS | WorldWatch Plus
678-784-7640
Care@WorldWatchPlus.com
www.WorldWatchPlus.com
@IntlScreening

Clients know we live in a global economy. Take your packages global with WorldWatch Plus® global data.

  • OFAC / Patriot Act
  • Criminal Activity
  • Medical Sanctions
  • Financial Sanctions
  • ID Document Verifications
  • Identity verifications

Data is refreshed daily, with links to the source. Results include DOB indicators.
SmartMatch Plus™ eliminates false positives. Integrate to your platform with our API.

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Shravan Manthena Client Partner
Neeyamo Inc.
14317 La Rinconda Drive,
Los Gatos California, 95032
USA
408.930.7495
Shravan.kumar@neeyamo.com
www.neeyamo.com

Neeyamo is a niche provider of global HR Outsourcing services. Our international Background Verification (iBGV) solution caters to conducting searches in 185+ countries.iBGV comprises a wide range of checks covering academic, employment history, criminal background, banned substances, professional references, residence, credit rating, global databases, identity, and other speciality checks as required by our clients.

Neeyamo is your one stop shop for all your International Background Verification needs. Our solution is a powerful blend of robust processes, proficient people and technology.

Neeyamo is an International Member of NAPBS and ISO 9001:2015 and ISO 270001:2013 certified company.

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Mintz Global Screening Inc.
1001-305 Milner Ave
Toronto (Ontario)
M1B3V4
Phone: +1 877 359 8130 x 7882
salesinfo@mintzglobal.com
http://mintzglobalscreening.com/

We provide clarity in a complex world. With over 95 years of experience, Mintz Global Screening is recognized as the most trusted and leading Canadian provider of background screening solutions. Customers rely on our professional teams to provide them with vital information to make informed business decisions on a candidate’s suitability or risk level. Our bilingual specialists are highly trained and adept at finding the information necessary to manage your risks and avoid losses. You can count on our consultative approach for a solution tailored to your business needs.Read More >

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britton2

Marty Britton
President & CEO
265 Port Union Road,
Suite 15516 Toronto
ON M1C 4Z7
T : 416-286-6668
F : 416-283-9392
http://www.brittonmanagement.com

Job candidates LIE. Britton Management Profiles reveals the real candidate. As the first ever reference checking company in Canada, with over 45 years in business we offer a wide range of services. From pre-employment screening until the time of their departure and many stages in between. Start with the right hires, all the usual checks, including criminal and credit checks, fingerprinting services, global sanctions, employment and education verifications, professional designation and license verifications. Add social media and artificial intelligence and understand why they leave through our exit interview program. We help you make the right hiring decision the first time…with confidence!Read More >

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multi1

David Robillard, CEO
MultiLatin Background Screening
Edificio Prisma Corporativo
Monte Elbruz No. 124, Piso 7, Col. Polanco
11560, Ciudad de México, CDMX, México
+52 (55) 5511 3237
info@multilatin.com
www.multilatin.com
Twitter : @MultiLatin
LinkedIn : MultiLatin Background Screening

Global Screening Standards for Latin American Regional Operations

MultiLatin Background Screening is an expert provider of background screening solutions and drug testing upon employee applicants and third parties across Latin America and the Caribbean.

From its offices in Mexico City, Panama and Sao Paulo, MultiLatin works with clients to comply with the strictest data protection and legal requirements within the various countries of the region.

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HXChina-logo
Yabei Hu
Sales Managing Director
Huaxia International Credit Consulting Co., Ltd.
Room 1801, 18/F Tower3,
Beijing International Center,
No.38 Yard East Third Ring North Road,
Chaoyang District,
Beijing, China 100026
+86 10 87521202
yabei_hu@huaxiacredit.com
pes.huaxiacredit.com/en/

Huaxia Credit is the first professional Pre-employment service provider in China, since 2001, and a founding member of NAPBS APAC. We are committed to a partnership with client and provide secure, accurate and high-quality services.

Huaxia Credit focus on providing professional Pre-employment screening service to hundreds of clients worldwide, especially on Asia Pacific region, EU and North America. Our service includes Pre-employment screening, Commercial information consulting, Financing and loan services, and Credit risk consulting.

We believe Huaxia could be your most reliable and trustworthy service provider in pre-employment market.

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RISQ Sterling
Phone: +65 6352 7390
Email: info@risqgroup.com
www.risqgroup.com

RISQ Sterling empowers organizations to make smarter, faster, and safer hiring decisions. We provide comprehensive and accurate background screening and monitoring for the evolving global workforce. Our clients around the world trust us to create safer work environments and customer experiences.

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Integrity Asia
Jl. RS. Fatmawati No. 57-B, Cilandak Barat
Jakarta 12430 Indonesia
Tel: +62 21 – 7698277
Fax: +62 21 – 7668182
contact@integrity-asia.com

Integrity Asia, a background screening specialist in South-East Asia, provides a wide range of screening services to assist our clients recruit high-integrity candidates. Our team of office screeners and field investigators are operational in Indonesia, Thailand and Malaysia. Fully trained and dedicated to all types of verification and searches, we rely on Prisma, our proprietary screening platform and accessible to our clients via a secured portal. Our system is designed to provide our clients with a user-friendly day-to-day experience: avoid a flow of emails, submit in one click, order management, automatic notifications. Do not hesitate to visit our website: http://integrity-asia.com/screening/ or send us a message at contact@integrity-asia.com

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Vital4 logo New

Amy Barbieri
Co-Founder & Chief Revenue Officer
VITAL4
1901 Mary Eliza Trace NW Suite 203
Marietta, GA 30064
Phone: 770-763-8931
abarbieri@vital4.net
www.vital4.net

The VITAL4™ cloud platform is defined by four fundamental concepts: compliance, accuracy, global insight, and price. Our background screening solution, VITAL4DATA™, offers best in breed FCRA compliant data specifically designed for CRA’s. It instantly searches over 10,000 global data sources including watch list & sanctions, negative media, politically exposed persons, medical sanctions data and more. We also offer over 3,000 wholesale global background screening products and services in over 240 countries and territories.
“We don’t compete with background screening companies. We are their most powerful plug-in technology solution.”Read More >

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Aashish Taneja Co-Founder & Director
NETRIKA CONSULTING INDIA PVT. LTD.
Plot no.-2, Industrial Estate, Udyog Vihar,
Phase – IV Gurugram – 122015, Haryana, India.
+91-9990944440
aashish@netrika.in
www.netrika.com
Skype: netrikaconsulting

Netrika Consulting India Pvt Ltd (Netrika), an ISO 9001 & ISO 27001:2013 certified company which assists companies to mitigate their business risks and make sound and decisive choices. Our comprehensive and integrated suite of professional services help organizations manage risk and enhance value for both shareholders and stakeholders alike.

We help clients protect capital, assets and people in areas of: 360 degree background verification, Corporate Fraud Investigations, Women Safety Trainings, Employee Integrity checks, Senior management due diligence, Cyber Security Assistance, Specialized Security Trainings etc.

With the experience of handling the operations across the globe. Netrika is headquartered at India, with a PAN India Presence and international offices in UAE, Singapore & Sri Lanka.

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2235 Sheppard Ave East
Suite 1503
Toronto, Ontario.
M2J 5B5
Phone: 416-494-4444 Ext 207
Toll Free: 1-844-874-8667
Fax: 866-284-3149
www.TritonCanada.ca

Triton Canada has developed technology that allows companies, government agencies and police departments across the country to manage their criminal background check requirements.

In particular Triton’s platform is also cused by police services to provide online criminal background check services eliminating the need to visit a police station.

Triton Canada a développé une technologie qui permet aux entreprises, aux organismes gouvernementaux et aux services de police à travers tout le pays de gérer leurs exigences de vérification d’antécédents criminels. En particulier, la plate-forme de Triton est également utilisé par les services de police pour fournir des services de vérification des antécédents criminels en ligne éliminant ainsi le besoin de visiter un poste de police.

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Accurate Information Systems, LLC.
871 Venetia Bay Blvd., Suite 210
Venice, Florida34285
Telephone: 1-800-295-7109
Fax Number: 19414120005

ClearStar.net
6525 Shiloh Road, Suite D-300
Alpharetta, Georgia 30005
Ph: 770-416-1900
Fax: 240-248-0060
Service: 888-30-CLEAR
877.796.2559

Cluso Background Investigation Company
Sharon Sutila
Managing Director
Cluso
777 Main Street, Suite 600
Fort Worth, TX 76102
USA
1-866-685-5177

DISA Global Solutions, Inc.
12600 Northborough Dr.,
Suite 300
Houston, TX 77067
281-673-2541

eDucheck
1 Adekunle Owobiyi Close,
Off Nob-Oluwa Street, Ogba-Ikeja,
Lagos, Nigeria
(234) 3426267, 3426268

NEPCON Verification Pvt Ltd
2nd Floor E-Block, Kathmandu Business Park
Teku, Kathmandu, Nepal
Tel: +977-1-4104597, 4104574

Pangeodata
Atlanta, GA
Phone: +1 888 885 5099
Fax: +1 844 441 0817

Priority Investigations
PO Box 266
Belfast
Northern Ireland
United Kingdom
BT5 4AQ
+ 44 (0) 28 9442 8284

Pinkerton Consulting & Investigations
11019 McCormick Rd. Suite 120
Hunt Valley, MD 21031
(410) 229-5470
(800) 635-1649

RANDOX Testing
34 Diamond Road
Crumlin
Co. Antrim
BT29 4QX United Kingdom
Tel: +44 (0) 28 9445 1011

ReferencePro, LLC
9 S. Washington St., Ste. 515
Spokane, WA 99201
415-606-6365
866-647-5564 x5

Steele Compliance Solutions
World Headquarters
One Sansome St., Suite 3500
San Francisco, CA 94104 – USA
Phone: +1.415.692.5000

Straightline International
PMB 1007 Box 10001
Saipan, MP 96950 USA
Phone: 1-866-909-6678
From Outside the USA Call: +44-207-900-2849

Top Credit Beijing Screening Co.,LTD
2109,Tower A, Fulllink Plaza,
Chaoyang District, Beijing,100020
China
Tel: +86 10 65889886 Ext 241
Cell: +86 135 110 76711