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Products by MultiLatin Background Screening

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  • Employees

    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
  • Partners

    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
  • Third Parties & Suppliers

    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
  • Clients

    Many of the companies we serve are in regulated industries which have stringent compliance requirements for onboarding new clients. MultiLatin contributes to companies’ security through the verification of the background of such clients. Read More

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