Comprehensive background checks can be expensive, especially if you are on-boarding lots of employees and hundreds or thousands of suppliers or customer. But, background checks are required any time a company wants to do business with a new entity such as a supplier, customer, partner, investor or a new employee. Running background checks is time consuming and high effort. To do a thorough job you must check many sources including those available on websites such as:
- Press and news articles
- Sanctions lists
- Corporate registers
- Legal databases
- Disqualified Directors list
- Insolvency registers
- Financial registers
- and so many more…
