Ongoing background screening checks | Post-employment Screening | Insider Threat Mitigation

Ongoing background screening checks | Post-employment Screening | Insider Threat Mitigation

Infinity background screening

Manage Risks. Avoid Surprises.

Criminal record

Police verification and judicial enquiries

Local/State Police and National criminal record searches
Verified address-based criminal risk analysis
Corresponding address judicial case identification, if any

Database

Global fraudulent or criminal activity enquiries

Data cross-referencing across 220+ sanctions and;
Embargo lists
PEP (Politically exposed persons)
OFAC (Office of foreign assets control)
Terror watchlist
GDB ( Global database)

Credit history/Financial records

Financial background evaluation and analysis

Credit history report
Credit score evaluation
Borrowings summary and amounts
Financial background assessment