International background screening for security staff and security companies in over 200 countries around the world
Reduce your risks through the advantage of knowledge
In times of globalization and rising demands in the work world, a high-quality recruiting process is crucial. In addition, the number of deceptive applications is also increasing. Even with only limited knowledge of image editing or corrections to their CV, applicants can enhance job references or management skills and thus increase the chance of landing an interview. Especially when filling sensitive or high-level management positions, hiring unsuitable candidates can lead to considerable damage. Pre-employment screenings (PES) help companies mitigate the potential of risk in advance and sustainably increase the quality of their recruiting processes.
CERTAVIS LLC specializes in the international screening of security staff (pre-employment screening) and security companies as part of a due diligence (DD) reviews in over 200 countries around the world.
FCRA pre-employment screening (PES) for security workers in the US
Pre-employment screenings are background checks following FCRA and EEOC guidelines performed against candidates before they're hired or sign an employment contract.
CERTACIS LLC will create each background verification package specifically for the position you are trying to fill and may include the following information:
- NATIONAL CRIMINAL DATABASE SEARCH
- COUNTY CRIMINAL SEARCH
- FEDERAL CRIMINAL SEARCH
- SEX OFFENDER REGISTRY LIST
- DRIVER LICENCE CHECK (MVR)
- LICENSE VERIFICATION
- EMPLOYMENT VERIFICATION
- EDUCATION VERIFICATION
- CREDENTIALS VERIFICATION
- PERSONAL REFERENCE VERIFICATION
- GLOBAL WATCH (TERRORIST)
International pre-employment screening (PES)
International pre-employment screening (PES) varies from country to country and is heavily regulated by laws. In Germany and parts of Europe, this form of candidate screening is less common, not least due to the stringent data protection and labor law provisions in German-speaking Europe. We are very familiar with the laws and regulations of the European Union and will assist you in doing checks on employees who live outside the US.
Minimize risks with future business partners through due diligence (DD)
Business or cooperation with a company or a person can entail a wide range of risks, and not just monetary ones. We help you minimize this risk while covering every important aspect.
In due diligence screening, CERTAVIS LLC collects, evaluates, and verifies all available information about a person or company. The due diligence report can be requested and evaluated in the US without the subject's knowledge.
Please note that the due diligence report cannot be used for employment or leasing purposes, and when using public records for personal use, the Gramm Leach Bliley Act applies and must be strictly observed.
No offshoring of personally identifiable information (PII) outside of the United States
CERTAVIS LLC supports and complies with California Senate Bill 909 (CA SB 909) and does not outsource personal data (PII) outside of the United States. The entire background check process is done exclusively in the US.
Safe harbor regulations
We strictly adhere to the safe harbor regulations of the US Department of Commerce regarding information obtained in the European Union.