Services for checking the business reputation of employees, suppliers and partners.
The best way to minimize business risk is to have the most up-to-date and important information.
To make smart business decisions, you need to have information about your employees, customers, suppliers and business partners. Optima Business has a number of verification services that will provide you with all the data you need to make the right choice.
Protect your business from theft and accidents caused by employees, have relevant background information before hiring. Business Optima can provide information about employee verification on everything from degrees and employment history to criminal and credit histories that simplify the verification process before hiring.
KYS reports, also known as Supplier Due Diligence, will check important information about your potential suppliers to make sure they are legitimate. Business Optima LLP can even conduct physical on-site inspections to ensure quality.
To make sure that you get what you pay for, Business Optima LLP will collect important information that will help you make smarter choices regarding employment, investments, strategic partnerships and mergers. We collect due diligence information on legal and financial matters, which will become an integral part of your decision-making process. We offer a confidential, objective and unbiased point of view that will complement your internal resources.