know your risk

We Move Your Screening World

World Diligence screening solutions keeps you ahead of the competition by allowing you to make more confident, authentic and well-informed decision making. We ensure you recruit the right person with verified credentials and by doing so, your business can focus more on core business activities and its growth instead of struggling with hiring dilemma that can deviate your business from achieving its goals. Get verified, authentic and reliable hiring that too with fastest turnaround time through our top-notch screening solutions.

Background Screening | Redefined

World Diligence is committed to execute the background screening with fastest turnaround time and authentic results altogether in a redefined manner. Hiring the best talent with verified credentials and sidestepping the fake one’s is not an easy job but we are here to make this tough task easy for you. When you entrust our services, we make sure our background screening solutions go beyond your expectation level with reliable and accurate results and our services ultimately become essential part of your hiring process. Get yourself switch to World Diligence and see the magic happening right from the word go!

Due Diligence

The due diligence process allows acquiring business or individual to detect and evaluate risks and correlated fraudulent factors, liabilities and corporate problems in target company and in any kind of business deal before finalizing the transaction and potentially avoiding bulk of losses.

About Us

World Diligence is actively providing defence against fraud and other fraudulent factors to its valuable clients through its top-notch Worldwide Background Screening, Research, Risk Management and Due Diligence services.
At World Diligence, our Certified Fraud Examiners & Fraud Fighters are working diligently for you to uncover the hidden fraudulent facts and figures which can harm your business reputation and make your business financial health vulnerable. Our services are designed in a way to help set a foundation of reliability, trust and a faster TAT for your business solutions

What we do and why choose us?

World Diligence safeguard its clients and their businesses from fraud and other multiple fraudulent factors that can harm your business and can lead to attract devastating material affects. Our talented and technologically well-equipped fraud fighters knows how to protect your business from fraud. We mitigate the risk by successfully implementing risk management techniques and uncovering the hidden fraudulent factors through our global outreach. World Diligence strongly believe in fraud prevention rather than fraud detection as prevention can be done far easily, utilising less amount of money and spending less resources than why to take risk and putting businesses at stake and spending ample amount of money and resources later in detecting the fraud. Our cutting-edge worldwide background screening services can protect your business from devastating effects of fraud.

Mission

Help businesses not to become victim of fraud

–Prevent fraud before it happens

-If it happens, thoroughly investigate the fraud

and

–Detect the fraud with cutting-edge modern techniques and top of the line investigative services

Vision

To become the world leading organization actively working against fraud.

Core Values

World Diligence is all about fairness and high moral and ethical values when it comes to deal with our valued clients who entrusted us and our services:

We anticipate threats posing to your business, mitigate them, and protect your business interests
We stay committed to our agreement with clients and give them top-notch professional services
We consider clients as our assets. Therefore, we execute truthfulness, honesty, and reliability in working relationships with them
We execute our duties with highest level of ethics and morality and in line with the law of relevant jurisdiction

Clients Testimonials

Head of Procurement | Financial Services Provider

World Diligence and us are working together since 2023 and found them and their team exceptionally talented and vigilant. The way their due diligence team incorporate every single detail in the report is commendable. They have executed many due diligence reports for us and on the basis of those reports we have taken well-informed, accurate and timely decisions. We definitely recommend World Diligence services to everyone.

Director HR | FinTech Company

We certainly recommend World Diligence background check services to all those companies which are intended to run background screening on their staff. Their background checks are second to none when it comes to authenticity and turnaround time and that too in reasonable pricing.

Manager HR | Software House

We hired World Diligence services in year 2023 for background screening and in particular court litigation search and since then they are providing us reliable and authentic results with valuable insights in reasonable pricing and faster turnaround time. They are extremely recommended.

Senior Manager HR | Consultancy Firm

When you talk about background screening then World Diligence is right up there. The way they screen individual’s education and employment history is truly remarkable and on top of it their affordable pricing structure serves as cherry on the cake. They are highly recommended for sure.

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About us

World Diligence is actively providing Worldwide Background Screening, Research, Risk Management and Due Diligence services.