In recent years, Colombia has experienced a true revival story in the region. In spite of the internal conflict with guerrilla groups, Colombia has developed a stable democracy and a healthy economy.  

Thanks to sound economic policies, structural reforms, improved security and a commodities boom, Colombia has become an investment pole in Latin America. It is a strong supporter of free trade agreements in recent years and has the United States, China and Brazil as major trade partners. 

Likewise, a new wave of educated Colombians opened path to a new breed of entrepreneurs, many of them in the Internet sector. In this context demand for background checks is expected to grow. At MultiLatin we have the right solution for you.

Our screening products

  • Identity Check
  • Human Resources Check
  • Integrity Check
  • Criminal Record
  • Compliance 

You can trust in MultiLatin’s best practices of compliance with international regulations and local laws. We are compliant with the Colombian Data Privacy Law of 2012: we abide the law’s regulations regarding privacy notices, consent letters, ARCO (Access, Rectification, Cancellation and Opposition) rights and data export.

For more information about MultiLatin solutions available in Colombia, please Contact Us.

Employee Check

In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.

Partner Check

The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers. 

Due Diligence

In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.