Background Check Services
At Horizons Bulgaria®, we understand the importance of making informed decisions when it comes to hiring and workforce management. Our comprehensive background check services ensure businesses can trust the credentials and integrity of their employees.
What we check
Identity & verification
Ensures the authenticity of personal identification documents — national ID cards, passports. Confirms the individual’s identity through official records.
Employment verification
Verifies employment history, confirms job titles, dates of employment, and roles listed on CVs. Contacts previous employers for reference checks if necessary.
Education verification
Validates academic qualifications and degrees. Cross-checks information with educational institutions for authenticity.
Criminal record check
Conducts criminal background checks in jurisdictions where the candidate has resided. Utilizes authorized channels — legal representatives, government agencies, or e-Court systems.
Global database screening
Searches global watchlists including CBI, FBI, Interpol Most Wanted, OFAC, and SDN lists. Reviews adverse media, sanctions lists, and politically exposed persons (PEP) via LexisNexis, World-Check, or Dow Jones.
Additional checks
Professional license verification, credit history review (where permissible), and social media screening for monitoring online presence for potential risks.
Why choose Horizons® Bulgaria for background checks
Local expertise with global reach
Our team specializes in compliance with Bulgarian and European labor laws — offering region-specific insights combined with global database coverage.
Comprehensive services & GDPR compliance
From criminal record checks to employment verifications — end-to-end solutions tailored to your needs. All data handling adheres to GDPR and other applicable privacy laws.
Fast turnaround times
Timely reporting to meet your hiring or project deadlines without compromising accuracy.
Customized reporting
Clear, concise reports for each candidate with actionable insights — structured to support your decision-making process.
Request a background check
Ensure the credentials and integrity of your next hire.