Background Check Services

Molfar Intelligence Firm offers a comprehensive background check service on individuals and companies. We use OSINT, HUMINT, and registries to verify individuals through publicly available databases.

Our service allows clients to gather up-to-date information on a person’s career history, legal proceedings, political affiliations, and financial standing. Hence, you can avoid partnering with stakeholders that would endanger your assets or reputation. 

Background Check Solutions

Our background check services are designed to prevent financial, image-related, or other resource losses. Opt for our consultations before any major business decisions, such as entering new markets, mergers, acquisitions, investments, etc. 

Why Is It Important to Conduct a Background Check?

The goal of a background check assessment is to gather a strong evidence base that can guide your decision-making. Data is essential to make smart choices in terms of hiring, partnerships, vendor contracts, and more.

What is Background Screening?

The gist of the background check services is using ethical methods to uncover information on a person’s or a company’s past. It can involve studying various subjects such as criminal record, media coverage, social media presence, financial history, affiliations, sanctions, political ties, regulatory compliance, among others. 

What Information Do I Need to Run a Background Check on a Person?

We ask you to provide such details about the target individual, so we can start checking people's background: 

1. Name of the person; 
2. Phone number, email address, or social media links; 
3. A person’s CV, if applicable. 

People Background Check Nuances 

Each person check case is unique, as we may need additional context to verify background information about career path, education, outlooks, values, relations, etc., about the target. 

Business Background Check Solutions

Molfar conducts business background checks using minimal entry data, such as:

1. Company name; 
2. Company number; 
3. A link to the organization’s website; 
4. Details about target market, industry, company size, niche, location, top management, or third-party vendors, etc. 

Molfar Background Checks — You Can Trust Us

See the breakdown of our background check services designed to meet the different demands of the clients. 

Reputational Due Diligence

Molfar experts can help you analyze public sentiment, study past scandals, or image issues connected to a person or a company.

Pre-Employment Screening

We can help you save on turnover and reputational damage control by doing a people background check before hiring. 

Business Advisory Services

Molfar’s researchers can provide insights that will help you navigate complex issues and develop informed strategies. 

Due Diligence

Order due diligence background review services to make sure you partner with people or companies that fail to comply with regulations, are financially unstable, cause fraud suspicions, etc. 

Know Your Customer (KYC)

Verify customer identities before signing any deals using our background check services to avoid associating with controversial individuals or companies. 

Third-Party Due Diligence  

We assess the reliability and credibility of counteragents, so you can streamline the business processes. 

Supply Chain Due Diligence

Avoid supply chain disruptions due to the partnership with untrustworthy supply chain stakeholders. 

See Related Cases 

• Due diligence on a fintech company to identify any ties with Russia, which allowed the client to avoid reputational risk. 
• Background check services for a candidate for a top executive position at a space technology company. It has revealed a criminal record and connections to organized crime. 
• Analysis of the foreign assets of a client’s ex-husband for use in a legal case.