Background check of companies

Semac is a leading provider of background check. A background check is essentially an independent 3rd party verification of the information provided, as well as a review of a number of security checkpoints.

Background check increases the quality of the internal work of finding the right partner, strengthens the company’s reputation and helps to prevent the frivolous part of the business community.

Our background check includes the company, companies acting as references and the company’s accountant.

We deliver a customized level of control that contains one or more of the points below. We also perform controls that are specifically adjusted to the individual customer. The contents of the control points are described in detail in presentations or an offer sent to the client.

Company References Accountant

Contact information

Credit check

Announcements

Business interests

Insurance

Declaration

Tax, payroll tax and VAT

Search in open sources

Specific source – and register search

Verification of documents

Security interview

Security inspection

Contact information

Credit check

Announcements

Business interests

 

 

 

Search in open sources

Specific source – and register search

 

Security interview

Security inspection

Contact information

Credit check

Announcements

Business interests

 

 

 

Search in open sources

Specific source – and register search

Company, CEO,
Chairman and contact person

Company, CEO,
Chairman and contact person

Company, CEO,
Chairman and contact person

 

Company

Contact information

Credit check

Announcements

Business interests

Insurance

Declaration

Tax, payroll tax and VAT

Search in open sources

Specific source – and register search

Verification of documents

Security interview

Security inspection

References

Contact information

Credit check

Announcements

Business interests

Search in open sources

Specific source – and register search

Security interview

Security inspection

Accountant

Contact information

Credit check

Announcements

Business interests

Search in open sources

Specific source – and register search

Our services are provided through an encrypted web based solution that ensures a fast and user-friendly procedure.