• + 97 155 415 3673

Vetting & Verification

Why Vetting And Investigative Services Are Important

There are several reasons someone might consider using an investigative company to conduct vetting and verification on someone. Institutions, employers, landlords, property managers, financial services management personnel and others often have a need to conduct a deeper analysis of an individual or organization than they can do from a mere face value. Before you enter into a business deal with another entity, begin a relationship with a prospective employee or business partner, lease space to a tenant, or make an investment decision, work with a vetting company to conduct a detailed in-depth background vetting and investigation. Armed with a much wider range of information, you will be able to make more informed decisions.

How Swift Vetting & Verification Network Inc Can Help

Swift Vetting & Verification Network Inc offers a customized boutique level of vetting and investigative solutions designed to accommodate the unique business requirements and goals of every customer. Those services include conducting vetting, investigations and screenings to expertly determine if the individuals or organizations being examined have the experience, competence, integrity, character and financial responsibility you are looking for, in a safe, sound and legally compliant manner because we understand that the decisions you need to make must be based on an accurate and a complete information and every information we generate for our clients’ reports is fast and easy to obtain, verify and report. In other cases, information needs to be obtained from the clerk of court in one or more county or state government offices.

What Makes Us Different From The Rest With Results

At most vetting and verification companies, each piece of information contained in an investigative report may be generated by different people in the same organization and then combined into a client report deliverable by a software solution. That type of piecemeal approach often times lead to key information being overlooked or discounted. Swift Vetting & Verification Network Inc takes a different approach. The same accredited investigative professional handles every part of each investigative report — from beginning to end. This helps ensure consistency, quality and accountability for the end product. We believe that extra step helps in making our report deliverables more reliable and useful for clients. If you are looking for a vetting and verification company to provide you with the detailed information you need to help make more informed decisions, then Swift Vetting & Verification Network Inc is your right partner

Our Wide Range Of Vetting & Verification Services

Swift Vetting & Verification Network Inc offers a wide range of services designed to help our clients make sound, informed decisions, and to reduce overall risk associated with those decisions. We engage in, but NOT limited to key employee vetting, business mergers or acquisitions, pre-deal stage vetting, key business partners vetting, Know Your Customer (KYC) and AML legal requirements vetting, specialty vetting and premium vetting services used by IBRD-IDA, VIA, MEC, Jetstar, Travix, central banks of countries, monetary institutions and special purpose intervention agencies, etc

SwiftVet is your one-stop agency when it comes to background checks, investigative services, vetting and verification, drug testing services, intelligence support and risk management