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!
Why Choose Us for Background Checks and Screening?
- Our expert team handles all aspects of global compliance and background checks, ensuring full legal and regulatory alignment.
- Human experts support our systems, offering personalised attention and deep compliance knowledge.
- We prioritise clear communication to guide candidates smoothly through checks and avoid delays.
- Our services are tailored to local and international compliance standards.
- We streamline onboarding with secure, user-friendly systems that speed up document collection and enhance 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!