Background Checks
You Can Trust
Hire Smarter. Stay Compliant. Protect Your Business.
Why Are Background Checks Essential?
Almost 70% of fraud cases experienced by companies are committed by management and non-management employees.
The majority of fraud cases are mostly committed by lower-level executives, who are familiar with the company’s systems and processes. They are more likely to discover and take advantage of a gap in the process, either under duress or when compelled.
Important Facts and Insights:
Smart Employment Screening Solutions
We are here to help organizations:
- Screen potential candidates
- Screen existing staff or employess
- Strengthen their HR due diligence
Verity BGC, our customisable employment background screening solution, is designed to help you proactively manage workforce risks posed by potential and existing employees, who have no criminal or unethical intent when coming on board but whose loyalty may have changed at a later date.
What is
?
Verity BGC (Background Checks) is a comprehensive background screening solution designed to help companies verify job candidates, vendors, and partners before making important decisions.
Secure Your Business Before the Next Hire
Who Should Use
?
?
Verity BGC is trusted by:
- HR and recruitment teams
- Compliance and legal departments
- SMEs, corporates, and GLCs
- Regulated industries like finance, property, insurance, education, and healthcare
If you’re hiring, onboarding, or managing risk, Verity BGC helps you make safer decisions.
Chat with an Expert About Your Screening Options
What Does
Check?
We offer full-service background screening packages that can include:
- ID, Passport & Address Verification
- Employment History Checks
- Education Verification
- Reference Interviews
- Civil & Criminal Records
- Court Case & Litigation Checks
- Financial History (CTOS, CCRIS, Bankruptcy)
- Sanctions, Watchlists & Global Risk Databases
- Driving & Traffic Violations
- Professional Membership Verification
- Business Interest & Conflict of Interest Searches
- Monetary Authority of Singapore (MAS) Blacklist Checks
Why Choose Verity?
ISO 27001 Certified
PDPA & AMLA
Trusted by 1,000+ companies
Approved by Singapore MOM
Over 100,000 screenings
With Verity, you don’t just check a box – you truly verify.
Customisable Screening Options
We offer flexible plans based on your needs:
Postpaid
For large companies hiring regularly
Prepaid
For mid-sized business needing ongoing checks
A La Carte
For one-off or urgent hires
Tell Us Your Needs. We’ll Create a Screening Plan for You
Background Checks Matter
Bad hires cost money, time, and reputation
Protect your company from fraud and insider threats
Stay compliant with laws and industry standards
Make hiring decisions with confidence and proof
Ready to Screen Master?
FAQ
How long does a background check take?
Most Verity BGC checks are completed within 2-7 working days. The turnaround time will be vary as below based on the nature of reports required.