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
Let us handle the headache of global compliance and background checks, while you focus on growth!
- Our expert team is dedicated to managing every aspect of global compliance and background checks, ensuring all legal and regulatory requirements are met.
- Our systems are supported by our human experts who understand the nuances of global compliance and provide personalised attention to each case.
- We emphasise clear communication and support throughout the compliance and background check process to ensure that candidates are guided seamlessly through compliance checks, minimizing disruptions and delays.
- Whether your candidates are local or international, our services are tailored to meet diverse regional compliance standards.
- We streamline the onboarding process, making it hassle-free for candidates. Our user-friendly secure systems ensure that all required documents and information are collected efficiently, reducing delays and enhancing the candidate experience.
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!
