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Background Checks

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Money Laundering Explained

Money laundering is a complex crime. Here’s how background checks and identity verification can help financial institutions.

Open alcohol bottle behind wheel of car to show does a DUI show up on a background check
Does a DUI Show Up on a Background Check

Does a DUI show up on a background check? Here’s everything you need to know, plus some helpful FAQs from our screening experts.

Financial services professional reading business section of newspaper
Your Background on Adverse Media Screening

Here’s why adverse media screening is essential for financial services, beyond regulatory compliance requirements.

Financial services employees looking at trade information on iPad with a PEP to protect business and investments
PEP Check: Politically Exposed Persons Screening Explained

A PEP check is a must for anti-money laundering due diligence. But how does it work? Who’s required to do it. Keep reading to find out!

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Criminal Record Check Winnipeg: Answering Your Questions

Here’s everything job seekers in Winnipeg need to know about getting a background check.

Man asking question to audience in workplace representing 10 background check terms you need to know
Top 10 Background Check Terms You Should Know

There’s lot of background screening-specific jargon to decipher. In this blog post, we cover the top 10 background check terms you should know.

Canadian teacher with vulnerable sector check to work with students in classroom
The Problem with Canada’s Vulnerable Sector Checks

Vulnerable sector checks are outdated and can create a false sense of security for end users. If not mandated as part of your screening policy, here’s what you can use instead.

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Background Check Halifax: Key Things to Know

Keep reading to find out more about how to get a background check in Halifax and answers to frequently asked questions.

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Criminal Record Check Alberta: Your FAQs Answered

Here’s everything you need to know about how to get a criminal record check in the province of Alberta.

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Criminal Record Check BC: Your FAQs Answered

Here’s everything you need to know about how to get a criminal record check in the province of British Columbia.

Happy employee using online background check for better candidate experience
Boost Your Candidate Experience with Background Checks

Here’s how to elevate your candidate experience through your background check process.

Woman running an online check on smartphone to show how to run a background check on yourself
How to Run a Background Check on Yourself

It helps to understand what others see about you when they screen you. Here’s how to run a background check on yourself.