VERIFITECH – Background Verification Company

The Verifitech Edge – Our Scope of International Record Searches

PICK THE SOLUTION YOU NEED FROM OUR EXTENSIVE RANGE OF GLOBAL SCREENING SERVICES:

South Asia

South East Asia

Middle East

Global reach with local expertise

The birthplace of Islam, Saudi Arabia is famous for its oil, the world’s largest sandy desert, and the world’s largest airport, too. The country has a population of 36,078,488 as of 2022, with two-thirds of its people under the age of 35. Saudi Arabia ranks 84 out of 180 nations on the Human Capital Index [HCI] as of 2020 and 27 by Gross Domestic Product (GDP) per capita worldwide as of 2021. The country has over 9.7 million employees, over half of which are expatriates, including highly skilled professionals and unskilled workers. Additionally, its net migration rate as of 2022 is 2.015 per 1000 people. The country’s top-skilled workforce is made up of human resources, accounting, sales, communication, and operations specialists, among others.

Identity Document Check Saudi Arabia

Business Days: 3-5

Documents Required

National Criminal Record Search

Business Days: 5-7

Documents Required

Education Verification

Business Days:15-20

Documents Required

Employment Verification

Business Days: 5-7

Documents Required

Professional Reference Check

Business Days: 3-5

Documents Required

Credit Information Report (from Credit Bureau)

Business Days: 3-5

Documents Required

Bankruptcy

Business Days: 3-5

Documents Required

Company Directorship Check

Business Days: 3-5

Documents Required

Passport Validation

Business Days: 3-5

Documents Required

Global Record Search

Business Days: 3-5

Documents Required

The State of Kuwait is popular for its home-grown theatre productions, camel racing, and being one of the richest countries in the world. It stands 88 on the Human Capital Index [HCI] as of 2020 and 30 by Gross Domestic Product (GDP) per capita worldwide as of 2021. The country’s population was 4,417,881 as of 2022. 70% of Kuwait’s population is comprised of expatriates. Kuwait’s top economic sectors include oil, cement and construction, food processing, and shipbuilding. Web designing, accounting and finance, etc., are some in-demand jobs in the country.

Identity Document Check Kuwait

Business Days: 3-5

Documents Required

National Criminal Record Search

Business Days: 5-7

Documents Required

Education Verification

Business Days:15-20

Documents Required

Employment Verification

Business Days: 5-7

Documents Required

Professional Reference Check

Business Days: 3-5

Documents Required

Credit Information Report (from Credit Bureau)

Business Days: 3-5

Documents Required

Bankruptcy

Business Days: 3-5

Documents Required

Company Directorship Check

Business Days: 3-5

Documents Required

Passport Validation

Business Days: 3-5

Documents Required

Global Record Search

Business Days: 3-5

Documents Required

With a population of 2,994,538, Qatar has the world's third-largest natural gas and oil reserves. This high-income economy relies on oil and gas manufacturing for most of its revenue. It has the third- highest Human Development Index (HDI) among Arab countries. It stands 49 on the Human Capital Index [HCI] as of 2020 and 4 in terms of Gross Domestic Product (GDP) per capita worldwide as of 2021. Qatar's workforce comprises experts in information technology, real estate, marketing, etc.

Identity Document Check Qatar

Business Days: 3-5

Documents Required

National Criminal Record Search

Business Days: 5-7

Documents Required

Education Verification

Business Days:15-20

Documents Required

Employment Verification

Business Days: 5-7

Documents Required

Professional Reference Check

Business Days: 3-5

Documents Required

Credit Information Report (from Credit Bureau)

Business Days: 3-5

Documents Required

Bankruptcy

Business Days: 3-5

Documents Required

Company Directorship Check

Business Days: 3-5

Documents Required

Passport Validation

Business Days: 3-5

Documents Required

Global Record Search

Business Days: 3-5

Documents Required

Known all over the world for the tallest human-made structure, the Burj Khalifa, the United Arab Emirates (UAE) is a federation of seven emirates. It stands 43 on the list of Human Capital Index [HCI] as of 2020 and seven on the Gross Domestic Product (GDP) per capita worldwide as of 2021. The country’s top professions include lawyers, data scientists, I.T. managers, doctors, pilots, and engineers.

Identity Document Check UAE

Business Days: 3-5

Documents Required

National Criminal Record Search

Business Days: 5-7

Documents Required

Education Verification

Business Days:15-20

Documents Required

Employment Verification

Business Days: 5-7

Documents Required

Professional Reference Check

Business Days: 3-5

Documents Required

Credit Information Report (from Credit Bureau)

Business Days: 3-5

Documents Required

Bankruptcy

Business Days: 3-5

Documents Required

Company Directorship Check

Business Days: 3-5

Documents Required

Passport Validation

Business Days: 3-5

Documents Required

Global Record Search

Business Days: 3-5

Documents Required