In order to make smart decisions in business you need to have information about your employees, customers, suppliers and business partners. Global Credit Services has a number of verification services that will give you all of the data you need to make smart choices.
Protect your business from theft and accidents caused by employees, have pertinent background information before making a hire. GCS can provide employee verification information about everything from degrees and employment histories to criminal and credit records streamlining your pre-employment screening process.
Businesses can no longer claim ignorance about customers they work with that might be breaking the law, which is why it is vital to know your customer. GCS’s know your customer reports include information about credit history, as well as any problems with AML (anti-money laundering) legislation the customer may have had. This allows you to make more informed choices and avoid potential legal problems.
KYS reports, also known as Supplier Due Diligence, will check important information about your potential suppliers to ensure they are legitimate. GCS can even do physical site checks for quality assurance.
In order to make sure you are getting what you pay for, GCS will gather important information that will help you make smarter choices about employment, investments, strategic partnerships and mergers. We compile due diligence information on legal and financial matters that will become an integral part of your decision making process. We offer a confidential, sound & unbiased perspective that will supplement your internal resources.
