Pre-employment Background Checks
This involves scrutinizing various documents and information provided by the individual to ensure accuracy and authenticity
Company Due diligence
Our due diligence and background check services are designed to enhance the quality of information provided by a company before you ...
Whistleblowing
At Semafacts Services Limited, we are dedicated to promoting ethical practices and transparency in the corporate world. Whistleblowing is ...
Personal background Checks
Are you curious about what potential employers see when they conduct a background check? We provide ...
Private investigation
We specialize in uncovering truth and delivering peace of mind through our comprehensive private investigation services. With a ....
Know Your Customer and Know your business
"Know Your Customer" (KYC) and "Know Your Business" (KYB) are crucial processes for financial institutions and businesses ...