Background check

What is a backgound check?

A background check helps you understand an individual’s background, including their identity, marital status, education, employment history, credit history and any relevant criminal record information. Our background checking tools help you identify inconsistent or adverse information, helping you make fully informed decisions. Background checks are vital when taking on new relationship or business agreement.

What can we check?

  • Criminal records
  • Marital status / Family trees
  • Credit reports
  • Negative list data check
  • Social Media Accounts
  • Immigration Status
  • Confidential Accounts
  • Property and business search
  • Employment history

What permission do we require?

Under the Data Privacy Act we are not allowed to provide any information about anyone without their written consent. However any public data found is allowed to be disseminated.


Listen to a one hour discussion about our services below: