Background Check

Security and Investigations · 201 Employees
Email Address: info@backcheckgroup.com
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About
Established in 2007 and headquartered in Singapore, Back Check Group is a global provider of integrity, reputation and compliance management services, due diligence background screening reports and public sourced data on companies and individuals throughout the world. We now offer the world's largest e-commerce based risk management marketplace where we have listed more than 23000 products providing solutions in more than 200 countries and territories around the world. We enable structured intelligence and provide automated tools to mitigate human capital integrity risks and manage compliance and reputation risks when dealing with a Vendor or Third party. Our Core services includes integrity due diligence, immigration screening, behavioral and cultural assessments, predictive risk analysis, social media profiling and perpetual monitoring and auditing specifically designed to safeguard the reputation of our clients. With 100% customer retention rate since 2007, we are providing services to a large blue chip client base including government and public entities, financial institutions, national and multi-national corporations.
Year Founded
2007
Social Media
LinkedinFacebookTwitter
Industry
Security and Investigations
HQ Location
30 Cecil Street, #19-08 Prudential Tower Singapore, 049712, SG
Keywords
Integrity & Compliance Due DiligenceHuman Capital Screening and Staff MonitoringDigital ForensicsData Recovery and e-discoveryDrug and Health Screening SolutionsPsychometrics Behavioral Assessmentsand Social Media Intelligence & Monitoring
Location
5
  • 30 Cecil Street, #19-08 Prudential Tower Singapore, 049712, SG
  • 3380, Sunlight Street, Mississauga, L5M 0G9, CA
  • Ground Floor, Zamzam Tower, Building # 1-C, 16th Commercial Street, DHA Phase 2 Extensions, Karachi Karachi, 75500, PK
  • Lot A020, Level 1, Podium Level, Financial Park, Jalan Merdeka, Labuan, 87000, MY
  • Povernei 20, 4th floor, Interphone 9, Bucharest, District 1 Bucharest, 106444, RO

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awarhol@backcheckgroup.com
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andy@backcheckgroup.com
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warhol@backcheckgroup.com
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