Our Background Screening Process
Highly automated award-winning ScreenGlobal system where you can order more than 20 types of checks across 150+ countries.
Candidate’s personal information and mandatory documents are collected in a data privacy compliant manner
Real-Time report offers progressive updates on criminal, finance, education, employment and identity related checks.
Gain a peace of mind by getting due diligence done. Our checks include:
Global Watchlist And Sanctions With Continuous Monitoring
A global due diligence solution screen to monitor for KYC (Know Your Customer) and AML (Anti Money Laundering) compliance.
Social Media Screening
A thorough vetting is done across the Internet for possible “negative” matches. Analyses review publicly available information.
Criminal Checks
Criminal records with Court and/or police will be reported
Civil Litigation Check
Searches through sources from Commercial or Civil Courts in jurisdictions where the candidate has resided, worked or attended school.
Drug Screening
Urine, blood, oral fluid and/or hair samples will be tested to determine the presence or absence of specified parent drugs or their metabolites
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Why Choose Avvanz?
Quick and hassle-free Account setup, Onboarding and Ordering
Stringent information security framework
Gold-Medal awarded fully-automated ScreenGlobal platform
Cost-effective and short turn-around-time
Comprehensive Personal Data Protection Act (PDPA) Framework
Fully-documented Privacy Policy
Capability to screen candidates with complex global background across 150+ countries
Professional Indemnity Insurance
Experienced team of experts
Awards
Executive of the Year - HR Technology by Singapore Business Review
Avvanz’s Managing Director, Kannan Chettiar, was one of 9 business leaders who were honoured in the awards ceremony.
Best Background Screening Provider by HumanResources Magazine
Avvanz won the gold award against other competitors in the industry.
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Avvanz India Private Limited
Bridge+, 2nd Floor, Park Square Mall,
ITPB, Whitefield, Bangalore – 560066.
ITPB, Whitefield, Bangalore – 560066.