Know who your partner really is. Verify their reputation, protect yours.

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 and companies. Consider using independent background checks on your strategic partners, suppliers and acquisition targets.

Partner Check, a leading screening solution of MultiLatin, will help you to protect your business image and reputation. 

MultiLatin’s management team has been conducting partner checks successfully for more than a decade so you can mitigate this risk and concentrate on your core business. Our analysis is designed to address concerns from general counsels, compliance and potentially regulators. 

MultiLatin expert staff verifies for you:

  • Corporate Identity - Physical and legal existence of a company
  • History of civil and labor litigation
  • Published information about the reputation of the company and its officers
  • Criminal records and litigation as well as presence on national  (i.e. Mexican) and international watch lists (OFAC, Interpol, PGR, etc.)
  • Credit history including bankruptcies, liens, problems with business contracts

A record free of sanctions by government agencies

Need more information about this product?, 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.