Before you let someone into your home, your business or your family, it is reasonable to know who they are. We verify identity and history through field enquiries and record checks.
What we do
- Identity and permanent address verification
- Court record and litigation checks
- Neighbourhood and reputation enquiries
- Previous employment and reference checks
- Checks on tenants, domestic staff, drivers and caretakers
When clients come to us
- You are about to rent out a property
- You are hiring a caretaker, driver or domestic help
- A new business partner or investor has approached you
- Someone has entered a relative's life and you are concerned
How it works
What you receive
A written verification report listing each check, the source used and the result.
Questions about background verification
Do you need the person's consent?
For many checks, such as employment verification, consent is required and good practice. We will advise you on what is appropriate for your purpose.
How quickly can a basic check be done?
Basic identity and address checks can often be completed in 3 to 5 working days.
Is my case kept confidential?
Yes. Your identity, the details you share and our findings are kept private and are released only to you or to whomever you direct in writing.
