About |
About iCOVER Group
iCOVER Group is a global leader in Background Screening & Compliance Services with an impressive 20 years of local expertise as a robust and tailor-made data provider with offices in France (HQ), Mexico, Switzerland Tunisia, Morocco, Bulgaria, India, United Kingdom, USA, and Singapore. iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services across several categories including Credentials: Employment History, Education History, Professional Licenses, Designated References. Identity: ID Checks, Driving Licenses, Visa/Right to Work, Address Checks. Integrity: Criminal History, Adverse Financial, Bad Payment History, Insolvency & Bankruptcy, Civil Litigation. Reputation: Adverse Media Search, Media Criminal, Media Reputation, Directorship Checks, Social Media Search and Risk/ Compliance: Third-Party Screening, Enhanced Due Diligence, On-Site Visit/Inspection, Status Checks.
The company conducts extensive research on both individuals and legal entities, leveraging Open-Source Intelligence (OSINT) and therefore providing essential information to minimize risks, maintain compliance and ensure informed decision-making. iCOVER Group has developed its screening methodologies as an expert of Validation, Verification and Search in particular.
At iCOVER Group, advanced technologies are combined with human expertise to provide structured reports. This allows clients to benefit from peace of mind regarding their future recruitment and business partnerships. All-in-one solutions mean customers can pursue their growth opportunities with complete confidence. For more information: www.icover-services.com