Company Details
Competitors of First Advantage - MultiLatin Background Screening
GCheck is a modern, hire-to-retire screening platform dedicated to Compliance for Good™, helping organizations hire and retain with speed, accuracy, and fairness. We operate across the entire employee lifecycle, delivering background checks, identity verification, drug testing, employment and... Read More
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
Checkr is a modern background screening platform that helps organizations hire faster, stay compliant, and create a better candidate experience. Built for today’s hiring needs, Checkr replaces manual, fragmented screening processes with a streamlined, end-to-end solution. From criminal... Read More
Products & Services
View AllEmployees
Checking an employee’s job references is only a small part of a background check program. Companies should consider a...
Learn MorePartners
The importance of preventing risks in processes of alliances or mergers and acquisitions is heightened by strict...
Learn MoreThird Parties & Suppliers
MultiLatin supports its clients in the prevention of risks related to contracting with third parties and suppliers. By...
Learn MoreClients
Many of the companies we serve are in regulated industries which have stringent compliance requirements for onboarding...
Learn MoreResources & Content
View All
Third Party Background Screening: The invisible workforce who handle your information
The trend of outsourcing certain services is increasing, as companies seek to unburden their operations and become more...
Read More
Background Checks. Advancing safe learning environments in Latin America
For educational institutions, it is important to create and preserve a safe and reliable learning environment for both...
Read More
GDPR: The accelerator for Data Protection in Latin America
The General Data Protection Regulation (GDPR) published by the European Commission requires compliance by any company...
Read More
Background Checks: A key HR Compliance asset for the Business Process Outsourcing industry
The BPO industry is growing in Latin America, and its role is becoming increasingly relevant for delivering strategic...
Read More
#United2026 – The World Cup for the fight against corruption
Mexico, the United States and Canada will be the hosts for #UNITED2026, which, through the sport of soccer, represents...
Read More
Background Checks: The best HR Compliance practice for the Mexican Banking industry
Going against global trends following the 2008 recession, the banking sector in Mexico has grown by more than 70,000...
Read MoreNews & Press Releases
Contracting Risk Index 2019 - Analysis of findings | Mexico Edition
Categories
