Due Diligence and Compliance

We are able to provide following checks during the recruitment process to ensure credible and double checked employment candidates:

  • Screen individuals involved in inappropriate financial transactions
  • Financial Crime Compliance
  • Screen Politically Exposed Persons (PEP)
  • Access to enriched data of individuals involved in Money Laundering
  • Verification of National Identity, Passport and Work Permit for Expatriates

The geographic location of Mozambique and the length of our coast makes it vulnerable to illegal immigrants who are attracted by the stability and economic growth of the country. We have a deep and detailed verification process to secure that nationals are protected in the recruitment process making sure that any doubt about nationality is cleared out.

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HR Country Intelligence
A high-quality solution for those who want improve organizational effectiveness, and significantly reduce risk.
E-mail
gaspar@hrbintelligence.com
Phone
+258 84 3888887