Background checks at your fingertips
TOPRADAR has been providing rapid, accurate, and cost-effective background checks to corporations and individuals all around the world.
We are professional and honest. We will discuss your case with you before taking action, so you know the fees before you start. With us working alongside you, you can be certain of topnotch confidentiality.
Most of the searches we do can include but not limited to:
- Verifying a company’s legal status
- Verifying a company’s history and business address
- Determining a company’s credit worthiness
- Confirming its license or permit
- Confirming its directors and decision-makers
- International search, anything from registries to financial statements in another country.
Reasons for background check
- Verify the company you want to do business with is being honest
- Fulfil due diligence
- Keep your company safe
- Safeguard your reputation
- Save you time and money
- Provide peace of mind
We respect confidentiality.
- Our investigative methods include database, resource, network and discreet enquiries.
- We verify, analyse and cross-reference before giving you the final report.
- We can assist with international/ cross-border cases.
- We deliver outstanding work with no hidden charges.
Company background check
By gaining an in-depth company profile of another company and their decision-makers, company directors and business executives can avoid risks and improve commercial prospects. It is also a verification process to see if the other company has the necessary operating license.
Individual Background Checks
Personal fraud, identity theft, and romantic scams are all ancient tricks of the trade, but with the help of technology and the internet, they’ve become more common. Fraudsters in another country can easily con you into sending them money in this day and age. Even if you don’t have access to the internet, scammers are waiting to take on a phony identity and take advantage of you.
If your gut tells you that something seems too good to be true, it probably is. Engage our background checks service and allow us to give you peace of mind.
