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 Republic of Singapore is a city-state with a population of 5.64 million as of 2022. Singapore is one of the most densely populated countries, famous for being a global financial centre and attracting people from all over the world. It stands at the first position on the Human Capital Index [HCI] as of 2020 and third in terms of Gross Domestic Product (GDP) per capita in the world as of 2021. It is famous for its low crime rate and increasing tech talent. It also offers the world’s most business-friendly regulatory environment for entrepreneurs. Singapore’s top professions include project managers, UX/ UI leads, HR managers, etc.

Identity Document Check Singapore

Business Days: 8-12

Documents Required

National Criminal Record Search

Business Days: 8-12

Documents Required

Education Verification

Business Days: 10-15

Documents Required

Employment Verification

Business Days: 8-12

Documents Required

Professional Reference Check

Business Days: 8-10

Documents Required

Credit Information Report

Business Days: 3-5

Documents Required

Bankruptcy

Business Days: 8-12

Documents Required

Company Directorship Check

Business Days: 8-12

Documents Required

Passport Validation

Business Days: 8-12

Documents Required

Global Record Search

Business Days: 8-12

Documents Required

With some of the highest skyscrapers, Malaysia is a country in the South-East with a population of 32.7 million as of 2022. It ranks 62 on the Human Capital Index [HCI] as of 2020 and 54 by Gross Domestic Product (GDP) per capita in the world as of 2021. It is famous for its beaches, colonial architecture, and food. A little over half of Malaysians are employed in the tertiary sector. Other preferred sectors include oil, gas and biotechnology. The country is also seeing a rapid interest in creative multimedia, web development, sales, project management, etc.

Identity Document Check Malaysia

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 Republic of Indonesia has a population of approximately 280,260,833 as of 2022. The country has more than 17,000 islands, with nearly 37.13 million of its people working in fields like agriculture, hunting, forestry, and fisheries. Due to low economic growth, Indonesia sees a wide number of its workforce migrating to other continents. Interestingly, 64.9% of this population is aged between 15 and 34 years, with top skills comprising web development, graphic design, data analysis, etc. The country stands 96 on the Human Capital Index [HCI] as of 2020 and 96 in terms of the Gross Domestic Product (GDP) per capita in the world as of 2021. Indonesia is a tourist hub for its scenic beaches, rice fields, and vibrant culture.

Identity Document Check Indonesia

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 Kingdom of Thailand has a total population of 70,207,768 as of 2022. The country stands 63 on the Human Capital Index [HCI] as of 2020 and 73 on the Gross Domestic Product (GDP) per capita in the world as of 2021. Thailand’s three main economic sectors include agriculture, manufacturing, and services. Software professionals, managers, healthcare specialists, etc., are some skills that are in demand in the country. Thailand is famous for its beaches, food, and spas and is a major tourist hub. As of 2022, approximately 156,818 Thai nationals are living outside the country and working abroad.

Identity Document Check Thailand

Business Days: 3-7

Documents Required

Criminal Record Search

Business Days: 3-7

Documents Required

Education Verification

Business Days:15-21

Documents Required

Employment Verification

Business Days: 8-10

Documents Required

Professional Reference Check

Business Days: 8-10

Documents Required

Credit Information Report (from Credit Bureau)

Business Days: 6-8

Documents Required

Bankruptcy

Business Days: 8-10

Documents Required

Company Directorship Check

Business Days: 8-10

Documents Required

Passport Validation

Business Days: 5-7

Documents Required

Global Record Search

Business Days: 8-10

Documents Required