Comprehensive Global Compliance Services

Global Candidate Verification Services

Let the experts handle your compliance and verification checks including AML, KYC, residence , ID, Right to work etc

Ensuring global compliance and conducting thorough background checks can be a complex and time-consuming task. Our premium tailored compliance services are designed to streamline these processes, providing comprehensive checks to ensure seamless and thorough verification processes for candidates worldwide. We aim to make onboarding candidates effortless and compliant.

We specialise in detailed checks that cater to various compliance requirements, including:

ID Verification

Proof of Residence

Proof of Right to Work

Anti-Money Laundering (AML) Regulations

Know your Customer (KYC) Standards

Comprehensive Background Checks

compliance checks
Let us handle the headache of global compliance and background checks, while you focus on growth!

Why Choose Us for Background Checks and Screening?

Why Choose Project Global?

Bespoke Service

Get tailored services that meet your exact needs and provide supportive onboarding for your top talent.

Global Experts

We specialise in complex scenarios such as TUPE transfers, and multi-jurisdictional payroll.

Global Reach

Operating in over 130 countries with entities in the UK, Ireland, Germany, USA, and APAC.

Robust compliance

Protection from surprises, misclassification, and compliance errors. Safeguard your reputation!

Project Global
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