In recent years Spain and its companies have deepened business and investment relationships with Latin America. In the last two decades Spanish firms such as banks, energy companies and hoteliers engaged in an an unprecedented wave of investments across the region.

A large community of qualified Spaniards already works in Brazil, Mexico, Argentina, Chile and Colombia. Its number is expected to grow given the growth prospects of Latin America. In this context, demand for background checks will increase. No need to worry, at Multilatin we have the right solution for you.  

Our screening products 

  • Integrity Check
  • Human Resources Check 
  • Compliance

Spain has one of the strictest law frames regarding data privacy. At MultiLatin we are compliant with the Spanish Organic Law of 1999 for Personal Data Protection. Our data providers are certified by the Spanish Data Protection Agency and we abide 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 screening solutions available in Spain, 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.