Top-class risk management services in Ukraine

+38 (044) 223-64-49gcs-ukraineservices@gcs-ukraine.com

Background check Ukraine

background check

The best way to protect your business or personal life from any accident, caused by employee, contractor, client or partner is to conduct background check Ukraine before making any decision.

GCS Ukraine can provide:

  • pre-employment verification Ukraine
  • background check of contractor, client or partner

Pre-employment verification Ukraine

Within Know Your Employee or KYE check we verify key information about potential employees to ensure your business is hiring the right person for the job.

Within employee verification Ukraine we do:

  • Registration and contact data verification Ukraine (Name, ID, address)
  • Criminal records Ukraine check
  • Police, Security Service of Ukraine and Interpol search records check
  • Education verification Ukraine
  • Employment history verification Ukraine
  • Global sanction check
  • Business affiliations check Ukraine
  • Court records check Ukraine
  • Associations with politics, government, organized crime
  • Media search and social networks search

Background check Ukraine

Within background check Ukraine we verify key information about potential contractors, clients or partners to ensure your you deal with the right person.

Within background check Ukraine we do:

  • Identification and contact data check Ukraine
  • Criminal records Ukraine check
  • Police, Security Service of Ukraine and Interpol search records check
  • Business affiliations check Ukraine
  • Court records check Ukraine
  • Debts check Ukraine
  • Associations with politics, government, organized crime check
  • Media search Ukraine
  • Social media intelligence Ukraine check

Contact us to learn all available packages and options.

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