Background Check Services
Make safe and transparent
hiring decisions 100% of the time
Members since 2013
TOP Pre Employment Screening Services Company in Europe 2022
Background
screening
Why?
Hire the best people. Every time.
What?
Pre-employment process,
complementary to recruitment.
How?
According to the client’s needs, we check the candidates’ professional records with their prior written consent.
Our Partners
Areas covered by the Background Screening Process
Below you can find a list of all of our checks, grouped in 8 areas:
Education
EDUCATION
Studies
Training/Certifications
Employment
EMPLOYMENT
Experience
References
Volunteering
Legal
LEGAL
Legal search
Criminal record
Global Sanctions & Watchlist
Drug test
Directorship
DIRECTORSHIP
Shareholding
Registered offices at the candidate’s address
Professional memberships
CV Overview
CV OVERVIEW
CV Analysis
TIme Gaps
Overlaps
Media & Social Media
MEDIA & SOCIAL MEDIA
Media search
Social media presence
International
INTERNATIONAL
Checks may vary depending on the country
Contact us for more details
Others
OTHERS
ID card check
Credit report check
Meet the team
Irina Arsene
Founder
Maria Ionescu
Partner
Rodica Veliche
General Manager
Adelina Ricu
Operations Manager
Ioana Sandi
Client Representative & Background Screening Analyst
Ana Avram
Client Representative & Background Screening Analyst
Georgiana Plesu
Background Screening Analyst
Denisa Gheorghe
Background Screening Analyst