Leader in Background Checks
Protecting your Interests
Area of Practice
01
Corporate records Check
Our corporate record check report is a comprehensive document that provides company details such as its license number and date, ownership information, and other relevant data.
02
Employment Verification
Our consultants contact existing and previous employers, managers and colleagues directly to verify previous positions held, dates of employment and a description of their responsibilities.
03
Civil & Criminal Records Search
Verification is undertaken through local criminal and civil court to verify the existence/non-existence of an individual/ organizations criminal history.
04
Citizenship by Investment Verification
Our Citizenship by Investment (CBI) verification service is designed to provide comprehensive due diligence screening to confirm the applicant’s suitability for citizenship.
05
Bankruptcy Check
Conducting bankruptcy checks minimizes the risk of entering into financial agreements with individuals or businesses with a history of financial instability.
06
Reputational Checks
Reference checks involve contacting individuals or organizations who have had prior interactions or professional relationships with the subject/company being verified.
Why Chose Unidiligence
we understand that every client we serve has unique needs and specific requirements. As a result, we take great pride in offering personalized customer support to ensure their needs are met.
Since 2014, we have been providing efficient, accurate, and cost-effective background screening services throughout the Middle East, North Africa and South Asia.
Our team of local investigators and lawyers are highly skilled and knowledgeable in the laws and cultural intricacies of the region. This expertise allows us to deliver all tasks with the utmost professionalism and exceptional quality.
Unidiligence: Expert Consultancy firm for Reliable Background Screening and Investigative Assignments
Expertise
With over a decade of experience in the industry, our team brings deep expertise and knowledge to every background screening project. We understand the local and international regulations, ensuring that our services are compliant with the latest legal requirements.
Accuracy
We believe in the power of accuracy. Our team conducts thorough research and verification, ensuring that the information we provide is reliable and accurate. We understand that your business decisions are only as good as the information you have, and we strive to ensure that you have the most up-to-date and accurate information available.
Customized Solutions
We understand that each business is different, and we offer customized solutions tailored to your specific needs. From the scope of the background screening project to the reporting format, we work with you to create solutions that align with your business requirements.
Fast Turnaround
We understand that time is of the essence, and we strive to deliver fast turnaround times without compromising on quality. Our team is committed to delivering your background screening reports on time, every time.
Confidentiality
We understand that confidentiality is critical to your business. Our team is committed to maintaining the highest levels of confidentiality and security, ensuring that your sensitive information is protected at all times.
★ ★ ★ ★ ★
Thanks to the unwavering commitment of Unidiligence, our company has greatly benefitted from their meticulous work. They have successfully helped us uncovered various cases of misleading information and counterfeit documents relating to the source of funds and criminal histories.
Withheld
/
UK Client
Build successful partnership
with Unidiligence.
✓ Request a meeting in your preferred language ✓ English, French and Italian
Frequently Asked Questions
We are in need of a particular investigative inquiry that has not been specified on your website?
Our team is committed to assisting you in finding the perfect solution tailored to your specific requirements.
Is it mandatory to obtain consent before conducting a background check on an individual?
In order to conduct certain parts of the background screening process, obtaining the explicit consent of the individual or a signed disclosure form is absolutely necessary.
What is the standard turnaround time?
Depending on the scope, Corporate Search can take anywhere from 3 to 5 working days, while full CBI application verification typically takes 10 to 14 working days.
How does billing work?
Once the task has been successfully completed and the invoice has been received, the payment is expected to be made promptly.
Is it necessary to sign a formal agreement prior to commencing our collaboration?
Yes, an NDA authorizing Unidiligence to perform tasks required.