CheckMinistry
Specializations
About Agency
Overview
- ISO 27001 certified SaaS background screening platform specializing in 20+ types of checks to identify candidate risks
- Operates with 18 employees and is headquartered at 76 Wellington St, Hong Kong
- Member of the PBSA, ensuring compliance with FCRA and GDPR regulations globally
- Delivers background check results in half the industry-standard time through state-of-the-art automation
- Offers competitive pricing by eliminating manual inefficiencies in screening processes
Specializations
- Compliance & Risk Management with a dedicated team for legal screening accuracy
- Cybersecurity through ISO 27001-certified Data Security technologies
- Global Employment Screening supporting workforce vetting in international jurisdictions
- Regulatory adherence for financial, insurance, and directorship-related checks
Services & Approach
- Criminal record checks, civil litigation checks, and global sanctions/PEP screenings
- Identity verification, education verification, and employment history validation
- Social media checks, adverse media checks, and credit/bankruptcy evaluations
- Resume/CV verification, salary verification checks, and talent onboarding support