International Background Screening Solutions

Your Human Capital is Your Biggest Asset. Ensure Investing in the Best!
Protect your business with regulatory compliant background verification and screening services tailor made for International employers.

cFIRST, with offices in Bangalore, Ahmedabad and Mumbai in India and Cincinnati and Portsmouth in the US, provides cost-effective and customized background verification and screening services in more than 200 countries globally through our network of trusted service partners and an easy-to-use web-based system. We are ISO 27001:2013 certified, PBSA and NASSCOM NSR empaneled and accredited by independent, international bodies like ACBCB, IAF and QIC. We are a trusted source of background verification information for organizations ranging from small, local business owners to global Fortune 500 companies.


International Education Check

We verify educational documents from respective issuing authorities, providing reports about their authenticity and accuracy. The report typically includes candidate’s claimed education, training, degree or certification obtained, majors studied, start and end dates, graduation date and honors received, if any.

International Employment Check

We verify candidates’ previous International Work Experience directly with HR, Reporting Manager and/or References provided by them, confirming job title, tenure, salary claims, performance, reasons for leaving, rehire eligibility and any other relevant information as requested by you.Our Local Country Specialists perform these International Employment Screenings ensuring that we have the best possible reach to any place across the globe.
Employment check
Telephone reference check

International Reference Check

 We conduct International Reference Checks verifying candidate references anywhere across the world. Our local experts conduct these reference checks giving you full confidence to employ only genuine, reference-checked candidates having no apparent honesty & integrity issues.

International Identity Check

We have the necessary expertise to verify International Identity Documents including Passport, National Identity Cards, Licenses, etc., for authenticity and accuracy, from their respective issuing authorities. The most comprehensive global identity verification services offered ensures that each candidate is truthful about his/her identity. If that’s not so, you would be immediately alerted to discrepancies that came to our notice.
Social Security Number Trace
Driving license check

International Driving License Check

We verify International Driving License and provide Motor Vehicle Report including license type, status, vehicle identity number, license number, name, address, and driving records. Any information regarding irresponsible behavior like road accidents, repeated traffic violations, unpaid fines, etc., are reported back, in case such history exists.

International Criminal Record Check

 We have specialized team conducting International Criminal Record Searches. We search through candidate’s Sovereign Jurisdiction, City Police Records, National Criminal Repository (NCR) & Sex Offender Search, Federal Criminal Search, Statewide Criminal Search, County Criminal Court Search, Civil Reports and International Watch List looking for possible matches.
Criminal Background check
Statewide Criminal Search

International Court Record Check

We retrieve court records by using our Global Network of Experts. These court record searches include past criminal records of candidate filed in court.Besides, the checks also include major civil lawsuits, bankruptcies, disputes etc. Information reported back in case of a match will include file date, case type and plaintiff/defendant information available in the court records. Information is obtained from the public record index maintained by the concerned country’s court.

International Sanctions List Check

We check through International Sanctions Lists available in public domain to identify if the candidate in question has been barred by any of financial or trade regulators or law enforcement bodies.

International Employee Screening
International Employee Screening

International Financial Regulatory Check

Financial Regulatory Checks that is part of the cFirst Premium International Services Offering is specially designed for companies operating in the financial services sector. These checks help you ensure that the candidate is suitable and complies with the concerned Financial Conduct Authority Guidelines.

International Credit History Check

It includes County Civil Records Check, Credit Check, and checks into judgment, bankruptcies, tax aliens, open loans, debts, collection accounts etc., Candidate’s credit history is verified to get an insight on his/her sense of responsibility and financial track record. Credit history checks reflect candidate’s honesty and accountability to his or her fiscal obligations.

Instant credit report
Social media check

International Social Media Search

These checks are aimed at identifying any adverse media coverage that the candidate may have received on Social Media, or even updates related to him/her that are likely to leave an impact on his/her job role and responsibilities. Social Media Search provides glimpse of events, actions, responses related to candidates’ character, moral values, public perception and impression concerning him/her, thereby helping us identify streaks of fraud and/or anti-social tendencies showing up in social incidents from past.

International Sanctions Search

Our International Sanctions Searches include checks to verify that the candidate is not barred from employment by any country, government or quasi-government authority, on administrative or other serious charges. Effective dates and reasons for sanctions, in cases where they exist, are shared as part of the report alerting to the risks involved.

International Employee Screening
International Employee Screening

International Database Search

Comprises multiple searches through prominent National, International and Global Government Databases and publicly available records, for information about the candidate being verified. Our worldwide expert network helps us effectively scour multiple databases looking for a possible match.

International Drug Testing

This service includes Drug Testing of a candidate at a suitable & credible facility nearest to candidate’s location anywhere across the globe. From sample collection, lab analysis, to detailed medical reports, we offer a comprehensive international drug screening service through our global network of experts, helping employers setup and maintain a drug-free workplace

Drug testing



Want to know more, to check whether we ‘fit’ in your scheme of things? Give us a call on the numbers given below, email us, or send us a quick message using the form on the right.

USA: +1-513-729-7715

India: +91-953-889-5291