Background Checks

 

Business partners or managers enrolled can be good opportunities but they can be risks carriers. Make reliable business and work relationships, checking history of your partners, their reputations and their personal and professional backgrounds.

IDIA AFRICA can profile and checks information on partners or managers:  employment verifications, education and credential verifications, reference verifications, credit reporting and financial histories, identity documentation/passport checks, etc. We can confirm commercial and administrative information, and assess the compliance and involvement in legal proceedings, political relations and business practices.