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Blacklist Check

It has been a common sense for employers to conduct checks to screen out candidates with blacklist records when hiring employees for positions in certain industries.

Verification Items

01

Financial Irregularities

Verify whether candidates have been blacklisted for regulatory offences by financial regulators.

02

Real Estate Industry Blacklist

Verify whether candidates have been blacklisted for regulatory offences by real estate regulators.

03

Food and Drug Industry Compliance

Verify whether candidates have been blacklisted for regulatory offences by food and drug administration agencies.

AEGIS offers professional investigation services

find risks and win the future

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