What We Do

EMEA (Europe, the Middle East and Africa)

Across the various countries and regions of Europe, the Middle East and Africa, privacy regulations and cultural norms can vary greatly. We focus on approaching screening on a country-by-country basis to help ensure not only effective screening, but adherence to each country’s norms and guidelines. While many European countries have strict privacy controls, nearly all permit traditional vetting and verifications. In other areas, conflicts and unrest can impede the screening process. Our focused and systematic approach to screening in these areas allows us to provide clients a full range of screening services.

BIG’s in-depth experience, especially in countries with complex requirements, means our clients can rely on us to help navigate this challenging landscape to find the most accurate, quality information attainable.      

BIG provides a full suite of applicant screening services in the EMEA, including:

  • Identity Verification
  • Employment, Education, Reference and Professional License Verifications
  • Criminal Checks
  • Sanctions Searches
  • Residency Verification Searches
  • Drug Screening
  • Qualifications and Directorship Checks
  • Civil Records Checks
  • Credit/Financial Checks
  • Passport Validations
  • Driving Records Checks
  • Verification of Legal Authorization to Work in the United States
  • News Publication Searches

Even our RFP PROCESS is state-of-the-art.

Take a look
RFP Kit

What our clients are saying

We cannot express enough how much we have enjoyed working with BIG! It has really benefitted our processing and ease of doing business!

Licensing and Registration Manager
Investment and Insurance Company

I enjoy collaborating with BIG, and know that if I have to reach out with a question/concern, a positive attitude with a willingness to find resolve is on the other side of an email or a phone call.

Human Resources Administrator
Global Financial Services Firm

You have been the most professional and most helpful business partner that I have ever been associated with — always there to assist us and with rapid turnaround times.

Principal Consultant
Major Professional Services Network

I am confident whenever we add a product with your company that I will have a good experience.

Division Manager
Insurance and Financial Services Agency

We have received superior service and we know this is what you and your team strive for. We are grateful for the dedication, level of professionalism and effort shown.

Agent
Large Insurance Agency
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