Background Check Group
Established in 2007 and headquartered in Singapore, Back Check Group is a global provider of integrity, reputation and compliance management services, due diligence background screening reports and public sourced data on companies and individuals throughout the world. We now offer the world's largest e-commerce based risk management marketplace where we have listed more than products providing solutions in more than 200 countries and territories around the world. We enable structured intelligence and provide automated tools to mitigate human capital integrity risks and manage compliance and reputation risks when dealing with a Vendor or Third party. Our Core services includes integrity due diligence, immigration screening, behavioral and cultural assessments, predictive risk analysis, social media profiling and perpetual monitoring and auditing specifically designed to safeguard the reputation of our clients. With 100% customer retention rate since 2007, we are providing services to a large blue chip client base including government and public entities, financial institutions, national and multi-national corporations.
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Verified contacts
48
available on Kipplo
LinkedIn employees
57
201 to 500 range
Open roles
—
no listings
Distinct roles
38
indexed titles
Tech stack
2
tools in use
Monthly traffic
163
organic / mo
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Decision-makers and verified team members
48 contacts with verified email or phone · masked until revealed.
- HJ
Hassan Jamal
Director Operations · Operations
EmailPhone - AA
Ahmed Ali
Deputy Manager - Global Sales & Operations · Other
EmailPhone - AM
Aniqa Malik
Business Solutions Manager · General Business & Management
EmailPhone - AA
Anum Amjad
Team Lead · Operations
EmailPhone - HS
Hassan Suhaib
Manager · Public Administration & Safety
EmailPhone - IH
Imran Haroon
Manager Finance and Accounts · Finance & Accounting
EmailPhone - HN
Hamza Nadeem
Verification Officer · Public Administration & Safety
EmailPhone - KK
Kirshina Kumar
Financial Analyst · Finance & Accounting
EmailPhone - NP
Noratam P.
Jr Executive Research · Research & Development
EmailPhone
Showing 9 of 48 verified contacts
Top roles at Background Check Group
38 distinct titles indexed · top 10 shown.
- 7verification officer
- 2deputy manager human resources
- 1admin officer
- 1assistant manager
- 1assistant manager finance
- 1business development executive
- 1business development manager
- 1business solutions manager
- 1country general manager
- 1cs
- +28more titles
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