Background Check

Integrate Background Check into your evaluation process and improve trust in your decisions.

Candidates

Reduce risk and improve your turnover rates.

Legal verification, psychological tests and candidate references.

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Operational Personnel

Increase security in your operational chain.

Filter your team in bulk and perform fast and reliable onboarding.

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Users

Through our platform and / or API,validate integrity throughout the business line, not only internally but also to users for greater security of your team and investments.

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Take the next step

Today is the time to transform business security, we will help you.
With BlackTrust, verify the identity, background and behavior of collaborators, clients or partners to reduce risks and create safe environments.

Background Check

Identity Validation

Make a selection based on reliable data with identity verification through a comprehensive service with: 

  • Identity number tracking.
  • INE validation (only Mexico).

Homonymy Algorithm

Our platform is developed to process large volumes of data and is optimized to avoid homonymy and deliver accurate results that allow you to make smarter decisions, with automation

Data Base

We verify information in more than 100 million records, quickly and scalable

  • Federal Records: public databases at the federal level of different legal matters.
  • Local Records: public databases at the regional, local (states) level of the different legal matters.

International Global Watch List

International Background Check through searches and verification of information, improving prevention processes: AML (Anti Money Laundering), CFT (Financiamiento al Terrorismo) (Counter-Terrorism Financing) and the identification of people sanctioned by OFAC in the US, foreign governments and organizations international. 

Background Check NEWS

Investigation with a focus on press and relevant news that allow the extraction of information that prevents risks, giving you security and reliability in your business relationships. 

Results

We process the data obtained to be able to provide you with a specific result designed for you that allows you to make correct decisions, measuring the risk alert, through our patented technology: Blacktrust Technology.

Background Check

Identity Validation

Make a selection based on reliable data with identity verification through a comprehensive service with: 

  • Identity number tracking.
  • INE validation (only Mexico).

Homonymy Algorithm

Our platform is developed to process large volumes of data and is optimized to avoid homonymy and deliver accurate results that allow you to make smarter decisions, with automation

Data Base

We verify information in more than 100 million records, quickly and scalable

  • Federal Records: public databases at the federal level of different legal matters.
  • Local Records: public databases at the regional, local (states) level of the different legal matters.

International Global Watch List

International Background Check through searches and verification of information, improving prevention processes: AML (Anti Money Laundering), CFT (Financiamiento al Terrorismo) (Counter-Terrorism Financing) and the identification of people sanctioned by OFAC in the US, foreign governments and organizations international. 

Background Check NEWS

Investigation with a focus on press and relevant news that allow the extraction of information that prevents risks, giving you security and reliability in your business relationships. 

Results

Procesamos la data obtenida para poder brindarte un reporte concreto que te permita tomar decisiones acertadas, midiendo la risk alert, through our patented technology: Blacktrust Technology.

Background Check

for different industries FharmaceuticalLogisticsGIG EconomyRetail

Increase confidence today

Our team is ready to help you integrate optimized solutions to your processes.