EMEA (Europe, The Middle East and Africa)
Across the various countries and regions of Europe, the Middle East and Africa, privacy regulations and cultural norms can vary greatly. We focus on approaching screening on a country-by-country basis to help ensure not only effective screening, but adherence to each country’s norms and guidelines. While many European countries have strict privacy controls, nearly all permit traditional vetting and verifications. In other areas, conflicts and unrest can impede the screening process. Our focused and systematic approach to screening in these areas allows us to provide clients a full range of screening services.
Certiphi Screening's in-depth experience, especially in countries with complex requirements, means our clients can rely on us to help navigate this challenging landscape to find the most accurate, quality information attainable.
Certiphi Screening provides a full suite of applicant screening services in the EMEA, including:
- Identity Verification
- Employment, Education, Reference and Professional License Verifications
- Criminal Checks
- Sanctions Searches
- Residency Verification Searches
- Drug Screening
- Qualifications and Directorship Checks
- Civil Records Checks
- Credit/Financial Checks
- Passport Validations
- Driving Records Checks
- Verification of Legal Authorization to Work in the United States
- News Publication Searches