KlinkCheck Background Services
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KlinkCheck® Background Services protects professionals from making decisions based upon inaccurate, incomplete, or out-of-date information. Our secure web-based investigative reports protect against claims of negligent hiring and negligent performance of professional responsibilities. We design and implement screening strategies to assure FCRA, international data privacy, and negligent hiring compliance.

Unlike database vendors, we perform quality control checks on every report to assure that you are receiving accurate and useful information. We match the right person to the right record!

KNOW YOUR CUSTOMER (KYC) &  ANTI MONEY LAUNDERING COMPLIANCE (AML)

We help financial institutions and funds comply with KYC and AML regulations.  Whether you are establishing or currently operating a fund,, you will need to know your customer. We provide enhanced due diligence services to assure that you are complying with U.S. and international regulatory bodies.

   
Overview
International Screening
Pre-Employment Screening
Post-Employment Screening
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  • For more information or questions about KlinkCheck™ please email us at info@klinkcheck.com or contact us at 1-800-836-8916.

      KlinkCheck is a member of:
National Association of Professional Background Screeners
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