Address : Singapore, Singapore
Phone Number : +6531290390
Industries : Security & Investigations
Website : backcheckgroup.com
Company Description
Established in 2007 and headquartered in Singapore, Back Check Group is a global provider of integrity, reputation and compliance management services, due diligence background screening reports and public sourced data on companies and individuals throughout the world. We now offer the world's largest e-commerce based risk management marketplace where we have listed more than 23000 products providing solutions in more than 200 countries and territories around the world.We enable structured intelligence and provide automated tools to mitigate human capital integrity risks and manage compliance and reputation risks when dealing with a Vendor or Third party. Our Core services includes integrity due diligence, immigration screening, behavioral and cultural assessments, predictive risk analysis, social media profiling and perpetual monitoring and auditing specifically designed to safeguard the reputation of our clients. With 100% customer retention rate since 2007, we are providing services to a large blue chip client base including government and public entities, financial institutions, national and multi-national corporations.
Specialities
- Integrity
- Human Capital Screening & Staff Monitoring
- Data Recovery & Ediscovery
- Psychometrics Behavioral Assessments
- Monitoring
- Compliance Due Diligence
- Digital Forensics
- Drug & Health Screening Solutions
- Social Media Intelligence
- Security & Investigations
Financial
Employees Total : 55
Miscellaneous
Founded in : 2007
Twitter : BGCGOfficial
Facebook : backgroundcheckgroup
Linkedin : back-check-group
Domain Name Services : Cloudflare DNS
Email Providers : Gmail
Tech : Google Apps
Widgets : Multilingual
Social Login : Facebook Login (Connect)
Load Balancers : Apache
Last Updated : 2023-12-17
Employees
- Qaiser Abbasi ( Manager Global Operations )
- Imran Haroon ( Manager Finance and Accounts )
- Hassan Jamal ( Head of Global Operations )
- Aniqa Malik ( Business Solutions Manager )
- Background Group ( Manager )
- Kirshina Kumar ( Financial Analyst )
- Jashwan Arjun ( Sr. Research Analyst - Global Operations )
- Anum Amjad ( Team Lead )
- Velcia Sylvester ( Intern International Sales )
Alumni
- Adil Shaikh ( Lead UI / UX Developer )
- Owais Khan ( Manager Marketing | Client Services | Business Development )
- Huzaifa Ahmad ( Client Executive )
- Doha Fatima ( Client Support Representative )
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