OUR SERVICES -- KYC - Make Smarter & Safer Business & Hiring Decisions
KNOW YOUR CUSTOMER “KYC” is a key business practice globally in the era of regulation. HR Network offer a full range of global information services including Enhanced Due Diligence, Litigation Record, Pre-Employment Screening, Individual Enhanced Due Diligence Verification, Business Credit and Asset Search for different business sectors and industries. As long as it is permitted by the local legislations and regulatory obligations, HR Network is able to deliver accurate, comprehensive and up-to-date global business intelligence to client, helping them minimize business risks, make right decisions and take the best actions with our local expertise and experience in many regions.
Building trust in the business and human relationship is the key to success. Our diversified services include :
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ENHANCED DUE DILIGENCE |
LITIGATION RECORD |
PRE-EMPLOYMENT BACKGROUND VERIFICATION |
INDIVIDUAL ENHANCED DUE DILIGENCD BACKGROUND VERIFICATION |
ASSET SEARCH |
BUSINESS CREDIT |
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Company Overview Report
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The Court of Final Appeal |
Identity Verification |
Directorships/Business Interest |
Land/Property Search |
Business Profile Report |
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Civil Litigation Report |
The Court of Appeal in the High Count |
Employment Verification Report |
Disqualification Directorships Search |
Property Plan |
Business Credit Report |
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Winding-Up Record Search
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High Court |
Education Verification Report |
Financial Regulatory Search |
Government Lease |
Business Site Visit Report |
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Asset Search |
District Court |
Professional Qualification Verification Report |
Asset Search |
Memorial Copy |
Business Registration Search |
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Disciplinary Action Check |
Lands Tribunal |
Motor Vehicle Check |
Criminal Record Check |
Vehicle & Vessel Search |
Litigation Search |
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Media Search |
Others |
Criminal Record Check |
Sex Offence Record Check |
Intellectual Property Search |
Directorship Search |
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Social media Search |
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Sex Offence Record Check |
Civil Litigation Record Check |
Trademarks/Patents |
Bankruptcy Search |
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Global Sanction List |
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Civil Litigation Record Check |
Bankruptcy |
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Writ Search |
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Bankruptcy |
Credit History |
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Winding-Up Search |
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Credit History |
Global Sanction List |
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Global Sanction List |
Disciplinary Action Check |
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Media Search |
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Social Media Search |
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