Why Background Checks are so important
The world is nowadays more connected than ever. The East African region has become a true hub of business development for the entire continent.
Obstacles of movement of both labour and capital across countries have been systematically removed. Freedom brings development and change, but it also poses security issues.
Who is working with you? Do you truly know them? With great power comes great responsibility. This is were we come in.
We make sure you deal with the right people by running a number of customizable background checks.
• Employment Verification
• Gap Analysis
• Professional License Verification
• Professional membership Verification
• Domestic Terrorist Watchlist check
• National Criminal Databases Search
VENDOR DUE DILIGENCE
• Compliance checks
• Media checks
• Professional membership
• Watchlist check
• Financial stability checks
• Customer Reference checking
• Site visit
• Criminal checks
• Prior tenancy
• Credit checks
• Watchlist screening
• Driving license verification
• Tax compliance
• Media check
• Address check
We verify the potential candidate’s identity, educational background, employment history, criminal, and credit records from reliable national and international databases. We also go the extra mile by conducting the Peleza Physical Check “PPC”, where requested by the client, in order to counter-check the information received online. Peleza has developed a copyrighted questionnaire that produces a thorough feedback of the candidate we are screening.
The right vendor can turn into a competitive edge. Nevertheless the wrong supplier can tarnish your reputation and harm your business. This is why we verify professional licenses, corporate documentation, legal compliance, tax records and financial standing. We also check that your suppliers are affiliated to professional associations and have no criminal history. We review information from different sources and when required we provide our Peleza Physical Check (PPC).
Looks are deceiving and landlords deal with problems related to the wrong tenant, all the time. Moreover, with the increased insecurity you want to know who is letting or buying your property. We have access to multiple databases that provide you with information necessary to cherry-pick your tenants. Peleza analyses the tenant’s identity, reviews his or her previous tenancy arrangements and performs criminal and credit checks before submitting the report to the landlord.