More Detailed Background Checks Needed Before Hiring

Source: Recent reports of athletes who were abused by their coaches are troubling (Ex-national gymnast recalls fear of being punished for wrong moves, Aug 2). As the chief executive officer of a global background screening company, I have seen how lapses in safeguarding can lead to problems, and this needs to be tightened by performing due […]

Avvanz Becomes FinTech Certified

Avvanz, an award-winning global company, offering Background Checks, Company Due Diligence and EduTech solutions, is now FinTech certified by Singapore FinTech Association. Avvanz currently offers KYC/AML Compliance Checks to companies who need quick responses to below checks: Consolidated AML data sets with Continuous Monitoring capabilities. AML data can be retrieved in minutes. This dynamic global database covers Global Watchlist and Sanctions, Adverse […]

Avvanz partners Epic Concepts

Avvanz, a Gold Medal awarded Background Screening company, with footprint around the globe, partners Epic Concepts in North America. Epic Concepts is a founding member of PBSA (then NAPBS) with a leading platform for background screening in the US. Epic Concepts is FCRA (Fair Credit Reporting Act)  compliant and supports several CRAs (Consumer Reporting Agencies) […]