What We Do
EMPLOYMENT CHECK
We will relieve you of the rigour of uncertainty in your hiring process. We help with documented confirmation of past/previous employment claim(s) in resumes. This service will disclose the reason for exiting past/previous employment, duration of employment, last designation, general assessment of conduct and productivity, and level of indebtedness of employee to past/previous employer e.t.c.
EDUCATIONAL QUALIFICATION CHECK
Ascertain the actual face value of all certificate presented. We can help you verify educational certificates at all level, degree certificate, O’level certificate, professional qualification certificate verification, trade test/vocational school certificate, certification of recognition and awarded certificates e.t.c. We are very certain to provide you with actual authentication of grade and date of approval from the institution and other discrepancy (if any) e.t.c.
CRIMINAL RECORD CHECK
Neglecting to conduct criminal record search could be a potential threat of all sort. A professionally conducted criminal record search will help you remain safe, solvent, keep you shielded and informed about your hiring decisions.
CORPORATE SEARCH
We will help protect you from risk with a detailed corporate search at the Corporate Affairs Commission. Our search entails insight into the entire make up of a company.
DUE DILIGENCE
We provide broad spectrum consultancy and full proof solution to address your specific due diligence need. We provide entities and individuals with due diligence solutions for confident business decision and protection.
We serve you in the area of:
- Confirmation of fact
- Accurate media search engagement
- Management level hire due diligence
- Vetting third parties
- Entering new market
- Vetting regulatory requirement e.t.c.
TEACHERS BACKGROUND CHECK
The safety of children should be your biggest priority and responsibility. Ensure to conduct background check on your prospects, existing teachers, administrative staff and non-administrative staff to understand possible red-flags and negative report (if any). Our background check solution is well designed to suit your request adequately.
EXPATRIATE BACKGROUND CHECK
Let’s help you verify their claims adequately. We will check the expatriates expertly by engaging the needful tool to uncover the actual background of their claims as expatriate.
PROJECT REALITY BACKGROUND CHECK
Let’s be your eye in your absentia.
We will ensure to accurately update you with information about your projects through our investigative due diligence.
RISK MANAGEMENT
Your investment exposes you to possible risk like fraud and safety risk e.t.c. We offer professional consultancy to help your verification need, and understand possible unfortunate event on time to foster peace of mind in your business realization of opportunities and daily living.
GUARANTOR CHECK
Accepting guarantor detail as given by your employee, promisor, renter and covenanter e.t.c. is never enough to ascertain the existence and sincere commitment of the guarantor. A clear confirmation is required to retrieve the guarantor’s pledge as a verification to re-affirm his/her pledge. At Clearline Background Fact, we are vastly committed to verify the existence, identity, fact, and retrieve the guarantor’s submission of being aware of his willing acceptance to be a guarantor to ensure a clear line fact on the part of the guarantor.
DOMESTIC STAFF CHECK
Be proactive by ensuring to understand those you engage or intend to engage as your domestic staff or assistant. Identify the true identity of those you give access into your home through our strategic domestic staff background check solution. We will give you peace of mind through our solution.
MEDICAL PROFESSIONAL BACKGROUND CHECK
Do not be in a haste to engage a medical personnel and caregivers into your hospital, workplace, elderly home and your personal home e.t.c. Verify their identity through our background check solutions.
VENDORS BACKGROUND CHECK
Refusing to take notice of conducting background check and due diligence on your vendors poses risk to your business, employees, corporate compliance and brand. Since the vendors/contractors and its staff directly or indirectly exposed to sensitive information in your organization, it is very crucial to conduct background check and due diligence on all your vendors/contractors and its employees. Simply work with us to formulate your background screening and due diligence program, and your vendors/contactors take up the reimbursement.
CREDIT CHECK
We conduct financial responsibility check. Through our credit check service, we will help you know the underlying risk involved about those you intend doing business with, to know if they are not indebted. This will also ensure to understand the risk of hiring, particularly if the candidate is being considered for a sensitive financial information role, funds and assets role.
BUSINESS VERIFICATION
Clearline Background Check provides solutions to help organizations of all size to understand that they are in the right business deals with a real entity that is accurately registered, duly sited in a location for business.
TENANT BACKGROUND CHECK
Your proactive measure to avert rental risk. Our tenant background check solution will inform you that an applicant/renter is truthful or not. Our tenant background check solution provides insight into an intending tenant’s history, criminal record and behavioral trait e.t.c.
INTERNATIONAL BACKGROUND CHECK
Clearline Background Fact provides wide range of background check solution to ascertain your international hires and those you want to do business with in Africa. At Clearline Background Fact, we have the knowledge and experience to guide our clients with up-to-date requirements on due diligence and background check.