Background Checks

Avvanz is a multi-award winning HRTech and FinTech company that helps more than 6000 companies around the globe mitigate people related risks through background checks and due diligence solutions and enhance their skills and competencies through highly interactive training solutions suited for the Digital Economy.

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Background Checks, KYC/AML and Company Due Diligence

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Avvanz Screen - Background Checks, KYC/AML and Company Due Diligence

Awards & Certification

Certificate 4 SOC 2 Type II attested badge — AICPA SOC for Service Organizations

Searching for an automated compliant background screening solution?

As much as people are the biggest assets to your organization, the wrong people can pose the highest risks to your business. Hence, you need to identify the “right” and “safe” talents before onboarding them. Our Multi-award winning Avvanz ScreenGlobal will help you mitigate risks due to wrongful hires.

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Do you want to be effectively onboard and upskill your employees?

Avvanz will work closely with you to equip your human assets with skills and competencies to thrive in this Digital Economy whilst surpassing your business KPI’s.

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Connect with our trusted service providers and integration partners to streamline your background screening process.

Client Testimonials

Built on Trust. Recognized for Excellence.

Highly rated on Google. Trusted by businesses. Built for confident background screening.

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Much appreciated for your continued support and assistance. The team of Paula, Emelyn and Romy did a fantastic job. The speedy turnaround time was amazing. The Avvanz leadership team should take them out for lunch. Great job Avvanz team... Keep up the good work.

S S

Avvanz - Background Checks & Screening Singapore. They are doing excellent work. They are very polite to us in responding to our doubts and clarifying. They respect and value our time. They wait as kind as they can for our late replies. I am very much satisfied. Thank You.

Sharon Juliet

Thank you, Avvanz, for the smooth and well-organized education verification process. Geralyn was very responsive and helpful in answering my inquiries promptly. I truly appreciate her support and professionalism throughout the process. Great service overall!

Tam Tam Gandol

I have been using Avvanz since 2 years ago. My recent experiences are good, despite delays from the University. They did an expedite service to smoothen the process and provide the outcomes within the agreed date. The service quality is recommended.

Jordan Ku

In-depth Industry Expertise

Banking, Financial Services & Insurance

Financial compliance requires specific background checks for various risk based roles.

Retail

Fast Hiring and Effective Onboarding are critical on top of the thorough background checks to address financial losses due to stock loss.

Fast Moving Consumer Goods and Manufacturing

Due to generally quick staff turnover, Fast Hiring, Effective Onboarding and Engaging Training solutions are key.

Technology

Due to war for talent and inherent risk due to wrongful hires, thorough background checks and continuous learning and development solutions are required.

Healthcare

Customized Pre-employment Screening, Regular re-screening and Continuous Monitoring solutions are needed for the various medical professionals depending on the compliance requirements.

Business Process Outsourcing

Ensure the right people are placed in the various roles which pose different levels of risks and thus warrant different types of background checks.

Education

Safeguarding and Child Protection guidelines require different mix of background checks on the various roles. Higher level educational institutions pose varying complexities and hence a right background screening methodology needs to be adopted.

Oil & Gas

Inhouse staff and Site workers pose different types of risks and hence a varied background screening, onboarding and training framework needs to be implemented.

Others

Avvanz provides customized solutions for all other industries given our in-depth domain expertise across all these industries.