Background Check

Protect your business from employee misconduct and take more informed decisions with Reputell’s Background checks, using the latest technology supported by professional human analysis. We provide extensive background screening solutions backed up by the largest database searches to establish an atmosphere of trust for companies to hire and operate the business with efficiency and confidence. 

Make Smart Hiring Decisions with Employment Background Verification Services 

 Prior to making a recruiting decision, a background check is regarded as a crucial pre-employment screening phase to protect the organization from several potential threats. And that is why it is important to rely on a trusted agency to comprehensively review candidates, entities, and person of interests’ open-source data, published government documents, criminal records, on-line reputation, multilingual public Sentiment Analysis in Arabic & English, and hundreds of Data Elements available in both surface and deep web. Reputell being the provider of the most accurate, prompt and reliable Employment Background Verification Services is trusted by Governments, Organizations, Brands and Individuals for making safe hiring decisions.

At Reputell, we have a flexible approach allowing customers to find all the tools they need in one place to build their preferred verification funnel.

 
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Organizations

The rise of employee-related threats such as theft, fraud, cyber-attacks, sanctions and other illicit activities has forced companies and institutions to adjust their hiring and management approaches.

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Banks & Financial Institutions

During the on-boarding and KYC processes, assess your exposure to risk by requesting Due Diligence Reports. Save time and resources by requesting a Web-Base Instant Criminal & Sanctions Check as well as full Background Reports through our On-Line-Request Systems.


Our Reports

 

Subscription and single-report purchase options. Contact us to learn more.

Due Diligence Reports

Due Diligence is provided in direct reporting formats as well as API integration for KYC, Pre-Employment Screening and Continuous Monitoring Alerts.

Instant Report
Simplified Due Diligence (SDD)

Deep Search Report
Basic Customer Due Diligence (CDD)

Continuous Monitoring Report
Enhanced Due Diligence (EDD)

Our research is conducted within legal and ethical boundaries and the data is collected from open source and public domains only.

 

Safeguard Your Business

Shield your business from financial, brand and reputation damage by using Reputell’s comprehensive and tailor-made solutions to meet their requirements. Our expertise allows organizations to unveil any potential threat through our screening and monitoring solutions. We provide flexibility in the type of checks to be conducted for various positions, especially managerial hires. The extensive data elements found in our reports helps assess the background and character, conduct deep-dive investigations and navigate through unfamiliar markets.

Ensure Compliance

Get Simplified Basic, Customer, and Enhanced Due Diligence reports directly to your system through extensive amounts of data that has been mined, sorted, and stored for the last 20 years. Our reports are applicable across all markets and industries, no matter the type or size of the organization. With the merge of human research and technology, our reports provide you with insight on background, track records, competencies and potential conflict of interest and reveal hidden liabilities.

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Use Data, Safeguard Your Business

Save time, effort, and resources by vetting & screening candidates using Background Check Report through an online request system that delivers within 48 hrs.

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Big Data, Solid Security

Verify any type of employment eligibility through our detailed reports used by governments, institutions, as well as small businesses.

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Evolve to an Advanced System

Reputell’s unique alert system provides organizations with instant risk alerts for domain breaches, criminal lists updates, and any online behavioral change.

 
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