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BACKGROUND CHECK
A wide-ranging investigative report on a natural person. The service takes into account both the personal and professional aspects of a person's life, and analyses their assets and any negative reports or recordings.
Investigative report
The report details a person's work history, professional references, any enrollment in a professional association or board, reviews any corporate positions or equity interests held, and analyses any negative recordings.
Who might need this service?
It is useful for companies to vet job candidates.
What is its purpose?
An assessment of the professional experience and character requirements for candidates for finance, executive, or supervisory positions in a brokerage firm.
What information is needed to submit the request?
First Name, Surname, Tax ID
What are the processing times?
REGULAR PROCESSING: 15 days
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
+39 (02) 39297640
Other services that may interest you
RISK PROFILE
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
Informational report for purposes of adequate verification, and to combat money laundering, including a Money-Laundering Risk Rating, a list of all negative findings, and company offices, whether currently held, past, or resigned/terminated.
RISK PROFILE PLUS
Who might need this service?
Professionals, Bank or Financial Intermediaries, Businesses outside the Finance Industry
The most complete informational report, which includes details from the press as well.
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