First Advantage - MultiLatin Background Screening

Monte Elbruz 124, Piso 7, Col. Polanco
Mexico, CDMX 11560
Mexico

About First Advantage - MultiLatin Background Screening

MultiLatin is an expert provider of employee background screening and compliance due diligence across Latin America and the Caribbean. The company has over 40 years of combined experience, focused on protecting clients’ reputations and mitigating risks related to their contracting processes.

Competitors of First Advantage - MultiLatin Background Screening

Peopletrail

Peopletrail

When it comes to employment screening, accurate, compliant, and timely reports aren’t just a convenience—they’re a necessity. Peopletrail® provides leading employment screening solutions across a variety of industries with efficiency, quick turnaround, and insight you trust. Our dedicated... Read More

Tesseon

Tesseon

Tesseon has been a trusted partner for companies of all sizes, empowering them to reach new heights of success for over 30 years. With a focus on fostering growth and supporting the journey of each individual within an organization, we provide a comprehensive framework that enables our clients... Read More

iprospectcheck

iprospectcheck

iprospectcheck was founded on the belief that all employers deserve access to a strategic screening partner that consistently provides fast, accurate, compliant and affordable screening solutions delivered on a flexible, sleek, modern, highly integrated technology platform whose heart is a... Read More

Products by First Advantage - MultiLatin Background Screening

By First Advantage - MultiLatin Background Screening

Checking an employee’s job references is only a small part of a background check program. Companies should consider a range of relevant factors which may increase its risks, including: an employee’s financial responsibilities or the security exposure of the position. Best screening practices... Read more »

By First Advantage - MultiLatin Background Screening

The importance of preventing risks in processes of alliances or mergers and acquisitions is heightened by strict regulations regarding the prevention of fraud, corruption and bribery. The responsibility to investigate, verify and review background information on potential partners is a company’s... Read more »

By First Advantage - MultiLatin Background Screening

MultiLatin supports its clients in the prevention of risks related to contracting with third parties and suppliers. By reviewing the reputation of such vendors and their shareholders we support compliance standards for global companies that operate in Latin America. In addition to background... Read more »

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Content by First Advantage - MultiLatin Background Screening

Third Party Background Screening: The invisible workforce who handle your information

Third Party Background Screening: The invisible workforce who handle your information

Third Party Background Screening: The invisible workforce who handle your information

By First Advantage - MultiLatin Background Screening

The trend of outsourcing certain services is increasing, as companies seek to unburden their operations and become more efficient. The risks inherent to handling your company’s confidential information and the sensitive personal data of your employees or clients require a higher degree of...
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Background Checks. Advancing safe learning environments in Latin America

Background Checks. Advancing safe learning environments in Latin America

Background Checks. Advancing safe learning environments in Latin America

By First Advantage - MultiLatin Background Screening

For educational institutions, it is important to create and preserve a safe and reliable learning environment for both students and employees. Implementing a background check program for faculty, staff, and others who work within educational institutions helps provide a safe learning environment...
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GDPR: The accelerator for Data Protection in Latin America

GDPR: The accelerator for Data Protection in Latin America

GDPR: The accelerator for Data Protection in Latin America

By First Advantage - MultiLatin Background Screening

The General Data Protection Regulation (GDPR) published by the European Commission requires compliance by any company that handles the data of European citizens, inside or outside of Europe. More than 120 countries with regulations on the protection of personal data are taking a closer look at...
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