At Horizons Bulgaria®, we understand the importance of making informed decisions when it comes to hiring and workforce management. Our comprehensive background check services are designed to ensure that businesses like yours can trust the credentials and integrity of your employees.
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Background Check Services
IDENTITY & VERIFICATION SERVICES
Ensures the authenticity of personal identification documents (e.g., national ID cards, passports).
Confirms the individual’s identity through official records.
EMPLOYMENT VERIFICATION
Verifies employment history for the past X years.
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 & VERIFICATION CHECK
Conducts criminal background checks in jurisdictions where the candidate has resided.
Utilizes authorized channels such as legal representatives, government agencies, or e-Court systems.
Covers up to X years, depending on local legal regulations.
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).
Utilizes trusted platforms like LexisNexis, World-Check, or Dow Jones.
ADDITIONAL CHECKS
Professional License Verification: Confirms the validity of licenses or certifications.
Credit History (where permissible): Reviews financial standing and creditworthiness.
Social Media Screening: Monitors 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.
We offer region-specific insights combined with global database coverage.
Comprehensive Services & GDPR Compliance
From criminal record checks to employment verifications, we provide end-to-end solutions tailored to your needs.
We ensure that all data handling adheres to the General Data Protection Regulation (GDPR) and other applicable privacy laws.
Fast Turnaround Times & Customized Reporting
Timely reporting to meet your hiring or project deadlines without compromising accuracy.
Clear, concise reports for each candidate with actionable insights.