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Background checks can be used to both verify and discover additional information about the people and businesses which you might come into contact with. The level of detail obtained is dependent on your relationship with the other party and what permission they have given for you to investigate their affairs.

The type of information we are commonly asked to collect includes address verification, known associates, employment details and financial information.

Facts about background checks

‣ An essential risk management tool
‣ Confirm details provided to you
‣ Uncovered additional information about those you deal with
‣ Information available depends on your existing relationship with the subject

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