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Criminal Record and Background Verification Services

Criminal Record and Background Verification Services

We provide criminal and security record verification services for Saudi and foreign candidates, according to official procedures approved in Saudi Arabia, to ensure a safe work environment and full compliance with regulations.

Criminal Record and Background Verification Services

We provide criminal and security record verification services for Saudi and foreign candidates, according to official procedures approved in Saudi Arabia, to ensure a safe work environment and full compliance with regulations.

Vulnerability Assessment

Identifying security vulnerabilities in systems, applications, and networks.

Security Posture Assessment

Comprehensive assessment of general security practices and preventive measures.

Penetration Testing

Simulated cyber attacks to identify exploitable vulnerabilities in your systems.

Importance of Social Behavior Screening on Social Media Platforms for Your Future Employees

Criminal record and background checks help improve overall organizational and employee performance by identifying potential risks and enhancing proactive security.

Workplace Safety

Prevent potential threats by identifying individuals with criminal records.

Asset Protection

Mitigate risks to property and financial assets from employees with histories of theft or fraud.

Liability Reduction

Help you reduce legal liabilities by avoiding hiring individuals with negative or criminal backgrounds.

Trust and Loyalty Enhancement

Enhance trust and loyalty among employees and ensure compatibility with coworkers.

Reputation Protection

Protect your company's reputation by avoiding incidents involving employees with criminal backgrounds.

OSINT Workflow Stages

We follow a structured approach to deliver accurate and comprehensive verification results.

1

Initial Consultation

We discuss your specific needs and tailor our approach to your requirements.

2

Data Reception

Receiving basic employee data such as phone number and social media accounts.

3

Research

We use open-source intelligence to search across social media platforms.

4

Analysis

The specialized team works on studying and analyzing search results and classifying information to identify vulnerabilities.

5

Results

Preparing accurate reports to enable sound decision-making.

Our Intelligence Coverage

Digital Threat Monitoring

Across all platforms

Regional Intelligence Coverage

Specialized in MENA region

Continuous Threat Assessment

24/7 monitoring

Our intelligence services monitor threats across multiple vectors and regions, providing comprehensive protection for your organization.

Ready to Get Started?

Contact us today to learn how our verification services can help your organization.

FAQs

Frequently Asked Questions

Find answers to common questions about our background verification services

Is OSINT® an official entity?Toggle FAQ
OSINT is a registered commercial entity specializing in digital background verification services based on open-source intelligence. We operate in compliance with the regulations and laws of the Kingdom of Saudi Arabia.
Where are OSINT's services available?Toggle FAQ
Our services primarily cover the Middle East and North Africa (MENA) region. We have extensive expertise and resources to conduct thorough verifications within these areas.
What distinguishes OSINT from others?Toggle FAQ
We utilize advanced, proprietary analytical tools and artificial intelligence, combined with deep regional expertise, to provide comprehensive and accurate verification reports that go beyond traditional background checks.
What makes OSINT® different from other entities?Toggle FAQ
We adhere to strict data protection protocols compliant with regional regulations. All personal information is handled with the highest security standards, and we maintain transparency throughout the verification process.
What does OSINT® offer?Toggle FAQ
We offer tailored verification solutions designed to meet your specific industry requirements, risk profile, and organizational policies. Our team works closely with you to develop the most appropriate verification strategy.