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Criminal Background Screening

Verify your client criminal records with Probe's fast and reliable data.
What is a Criminal Background Check

A criminal background check is a process that a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone's criminal records, history, address, and other activities. Criminal background checks ensure that you know relevant information you need about your potential client or candidate and their ability to provide a particular role or business decision.

Why you need Criminal Background Screening

The reason why you need to conduct criminal background screening is to maintain the reputation of your organization. It is vital to ensure that all your clients or candidates are thoroughly checked to avoid dealing with candidates with bad records like fraud, theft and embezzlement.

Featured Solutions

Get a thorough background screening with Probe's advanced services
National and Global Background Checks

Our platform pulls background information from both national and global countries. It is a crucial point for organizations to scrutinize their clients backgrounds to confirm who they say they are but with our global and national background service we can help you easily and efficiently perform these tasks.

Our background checks process is very easy to navigate and you can also get faster results. While opening a customer account for an accurate risk assessment, you can run a background check by scanning your customers on global and national sanctions, and adverse media data.

Continious Monitoring

Monitoring refers to the analysis of continual, ongoing activities to ensure activities remain in compliance. For financial institutions, even after AML regulations have been met, it is still necessary to continue monitoring and ensure that fraud is not comitted afterwards or that money laundering or terrorist financing enters their system.

Why is Probe perfect for Criminal Background Check?

Our purpose is to create a brighter future for our customers across the world. We strive to help them make the right decision in knowing their customers. Additionally, they should have peace of mind knowing we have a service that caters to their needs. We are committed to become the sustainable choice for our customers. Probe makes background screening easy and reduces the burden of having clients with unverified backgrounds and we hold ourselves to the highest legal and ethical standards of compliance.

What is included in a Criminal Background Check?

A criminal background check searches global and national country information about a candidate's criminal history such as felony, misdemeanor criminal convictions or any pending court cases. Criminal background checks can also include sex offender checks which searches registries across states to report where a candidate might have committed such offences. It is important to carry out a background check before hiring a candidate or a new client for your business.

Get Help With Probe AML Solutions

We exist to help our clients build a foundation of trust and safety within their business and mitigate risk wherever possible. We know your business means a lot to you and that is why we make it our number one priority. Our main purpose is to provide fully automated AML compliance checks which can be used during client onboarding and monitoring processes.

We take care of the hard stuff so you don't have to do it, start simplifying your onboarding and recruitment, with our background screening tool your workflow will be more effective and efficient.

Industries

Banking
Fintech
Recruitment
Insurance