Avvanz Background Check

Suitable for freelance caregivers looking to enhance their profiles by assuring careseekers of their credibility.

This background check is a global due diligence solution screen which is used as a monitoring tool for vendors and customers seeking for a trustworthy candidate. This ensures that any potential employee who applies for this check is dependable, and follows the KYC and AML compliance.

The background check covers sources from 45+ regulatory bodies, 1700+ Watch Lists and Global Sanctions (appended daily), Criminal Enforcement (including Sex Offender Lists in US), Terrorism & Corruption (including money laundering, drug trafficking), Financial Compliance, Healthcare Sanctions and Politically Exposed Persons (1200+ sources and 4 million global records).

Coverage spans about 248 countries and territories, which means that the background check will be valid almost worldwide.

 

About Avvanz

Avvanz is a Technology based employee lifecycle management company with 3 business pillars: Screen, Onboard and Develop. Avvanz’s solutions include background checks, company due diligence, new joiner onboarding and integration and training and development. They have recently been awarded the top Gold Medal in the Best Background Screening Provider category by a prestigious and well-known publication Human Resources, at its annual HR Vendors of the Year 2018 in Singapore to celebrate the accomplishments and hard work of top HR solution providers.

Session Details:

• Turn-around time: +/- 5 business days
• Results will be emailed to you by Avvanz. Please expect to get an email from them and be sure to check your junk mail as well.