Logo of ActionINVEST Caribbean Inc. Guyana

Need An Employee Background Check?

CNBC Reports That 78% Of Job Seekers Lie During The Hiring Process

Our Employee Background Screening Process

Highly automated award-winning ScreenGlobal system where you can order more than 20 types of employee background checks across 150+ countries.

Candidate’s personal information and mandatory documents are collected in a data privacy compliant manner.

Real-Time report offers progressive updates on criminal, finance, education, employment and identity related checks.

Gain a peace of mind by getting due diligence done. Our checks include:

A global due diligence solution screen to monitor for KYC (Know Your Customer) and AML (Anti Money Laundering) compliance.

A thorough vetting is done across the Internet for possible “negative” matches. Analyses review publicly available information.

Criminal records with Court and/or police will be reported

 
 

Urine, blood, oral fluid, and/or hair samples will be tested to determine the presence or absence of specified parent drugs or their metabolites.

Urine, blood, oral fluid, and/or hair samples will be tested to determine the presence or absence of specified parent drugs or their metabolites.

Speak to a Consultant Today!

Why Choose Avvanz?

GoldMedal_Avvanz

Awards

Avvanz’s Managing Director, Kannan Chettiar, was one of 9 business leaders who were honored in the awards ceremony.

Avvanz won the gold award against other competitors in the industry.

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