Background Search & Verification Services

Background Search and Verification Services Uganda

Black Knight Africa represents clients ranging from large multinational corporations to individuals and their family members.

In this era where not everything you see is what it is requires vigilance and real certainty. That is why Black Knight Africa started offering Background Search and Verification Services.

We offer 100% Independent Onsite Inspection and Verification Services on People, Cars, Employees, Collateral Assets, Land and Land Titles among others

FIELDS WE SERVE

Background Check and Verification Services in Uganda

Research reports say that most of the employment-seeking candidates misrepresent information on their job applications and CVs. A thorough screening process is hence the first line of defence against everything from possible risks in the future- corporate leaks, lawsuits, and threats.

Black Knight Africa offers hiring related verifications to ensure that the candidates you hire, meet your expectations and are value-adds to your Company. Services offered include:

1. Pre-screening of candidates

2. Background Screening

• Identity – through Pan Card / Aadhar Card / Voter ID / Driving License
• Address verification
• Education Verification
• Professional licenses / certificates- possession and validity
• Past employment
• Criminal records verification/Sex offender lists verification
• Antecedents – through the web
3. Professional and Personal References verification
4. Specified Areas on request (job and people skills)
 5. Social Media screening
 6. Drug Screening – Medical/Physical Screening/ Drug and alcohol screening

Black Knight Africa offers customized verification solutions with the agility that’s required to address a range of financial and operational issues, mitigating risks.

  • Verification services on pre and post disbursement of loans
  • Identity verification – through National ID,  Passport Birth Certificate e.t.c
  • Address verification Passport
  • Educational qualifications Verification
  • Professional Licenses / Certificates
  • Past employment
  • Credit History
  • Verification of delinquent clients
  • Bank collateral guarantee verification
  • Verification of security offered to banks by borrowers
  • Courts & bankruptcy records
  • Assets/ Non-performing assets – to facilitate recovery
  • Distributor /Supplier/Partner verifications
  • Area Risk Ratings
  • Market Standing/Financial Ratings
  • Background and on- site checks
  • Warehouse Leasing
  • Security Audits
  • Pre-Lease
  • Warranty and Insurance Assessments
  • Construction approvals
  • Local Authority consents/ Conditions assessments
  • Permits and Safety License Audits
  • Hazardous Materials Reports
  • Risk & Situation Analysis
  • Suitability of location
  • Regulations and Enforcement details
  • Jurisdiction considerations
  • Market and competition analyses
  • Actionable intelligence based on an assessment of political, societal and economic conditions
  • Regulatory and operational risks
  • Relationships and networks to consider

We also Provide domestic risk mitigation services that include;

  • Checking Domestic help credentials
  • Driver credentials
  • Love life / Matrimony related investigations
  • Integrity/lifestyle verifications of individuals
  • Verify from Motor Vehicle records to determine current license status/ violations if any/record of accidents/relevant information

forensic-accounting value added services

Forensic Accounting and Auditing

This service enables clients to assess the financial health of a business opportunity- be it market intelligence, transaction reviews to internal control assessments.

The investigative team at Black Knight Africa works to secure collate and review corporate book records and financial details to deliver evidence – based data that adhere to industry compliance standards.

Black Knight Africaworks with a qualified and dedicated team of certified forensic auditors, Compliance specialists and electronic experts to handle these verifications.

Cyber Diligence

Cyber risks are fast emerging as a major threat to business and corporate houses reshaping risk profiles. Zero cyber risk is important to decimate any potential threat for finances, valuation, reputation, and compliance.

Black Knight Africa’s methods include a combination of computer forensic expertise and traditional investigative tools that help identify and mitigate threats.

Black Knight Africa offers various due diligence services to insurance companies in both life and general insurance sectors. 

Life Insurance

Life Insurance

Pre-check of addresses and other credentials before issuance of fresh policies.

 

Vehicle Insurance Claims

Vehicle Insurance Claims

  • Verification of claims for the cases lodged in Motor Accident Claims
  • Theft claims
  • Own Damage Claims
  • Other miscellaneous accident related claims

In case of Disaster, many wish to know what exactly is on ground, Causalities, Asset Destruction, Life Loss among other factors.

We have professionals who will go to the ground and get you all the information you need in different formats