What is a kroll background check

Kroll Background America (also known as “Kroll Background Screening”) is an employment screening background check service based in Nashville, Tennessee.

What is Kroll screening?

Kroll’s screening and due diligence solutions offer a cost-effective, high-quality, and programmatic approach towards assessing potential risks from new and existing customers, third parties, investments and partners.

What is Kroll compliance?

This allows Kroll to provide the client with insight into a subject’s background and reputation, and to place any allegations into their proper context. Global compliance, watch list and sanction database checks. Identify corporate registration, if available. Search of adverse media and internet research in English and in the local language.

What is Kroll public records review?

In addition to the open source review from the Public Records review, Kroll will provide local human intelligence and source work to validate the reputational risks identified within the public records research and additional services such as site-visits.

What does Kroll stand for?

Kroll Stands in Solidarity With the Black Community Seeing injustice in the world requires us all to take action, as individuals and as a company. As we witness the institutional racism, bias and violence experienced by the Black community, remaining silent is not an option.

What is Kroll compliance risk?

Kroll Compliance Risk and Diligence partners with clients to anticipate, detect, and respond to regulatory and reputational risks associated with Ethics and Compliance obligations worldwide.

What does Kroll do?

Kroll provides tailored solutions commensurate with the level of risk involved, including: establishing policies, procedures and controls that are designed to detect and report instances of money laundering; client onboarding, screening and risk scoring; and enhanced due diligence on higher risk accounts.

How does Kroll help clients?

Through a combination of in-depth subject matter expertise, global research capabilities, and flexible technology tools Kroll can help clients: Design, set-up, and implement compliance programs and policies, taking into consideration the complex and unique laws across the world

What is Kroll public records review?

In addition to the open source review from the Public Records review, Kroll will provide local human intelligence and source work to validate the reputational risks identified within the public records research and additional services such as site-visits.