Personal Background Checks
GSI Investigations provide personal background check services for your piece of mind
Discreet - Confidential - Reliable
Whether you're hiring a new employee, entering a business partnership, or making a personal decision, having accurate and thorough background information is critical. Our professional personal background check services are discreet, compliant, and tailored to your specific needs.
Why Choose a Personal Background Check?Our professional personal background check services give you the insight you need to make informed decisions. With the rise of online interactions and private transactions, verifying someone’s history is not only wise—it’s essential. Our licensed professionals offer discreet, legal, and ethical background screening services tailored to your needs.
What We OfferPre-Employment ScreeningVerify credentials, work history, criminal records, and more — essential for safeguarding your business.
IndividualsCheck on potential partners, nannies, or flatmates discreetly and ethically.
Tenant ScreeningEnsure peace of mind before signing a lease — background, rental history, references, and credit.
Relationship Due DiligenceDiscreet checks for online dating, new relationships, or potential domestic risks. Custom ReportingGet only the information you need — no fluff, no guesswork. Criminal History ChecksLocal, national, and international criminal record searches through official databases and legal channels.
Identity VerificationConfirm a subject's real name, date of birth, address history, and aliases.
Relationship Due DiligenceDiscreet checks for online dating, new relationships, or potential domestic risks. Custom ReportingGet only the information you need — no fluff, no guesswork. Criminal History ChecksLocal, national, and international criminal record searches through official databases and legal channels.
Identity VerificationConfirm a subject's real name, date of birth, address history, and aliases.
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Corporate & Business ChecksInvestigate company backgrounds, financial standing, directorships, and past litigation.
Who Uses Our Services?Businesses, Recruiters & IndividualsScreen new hires with confidence and meet compliance requirements.
Legal & Security FirmsSupport investigations and litigation with reliable background intelligence. Why Choose Us?Licensed InvestigatorsAll checks are handled by experienced professionals following strict privacy laws and industry best practices. Fast TurnaroundMost reports are completed within 2–5 business days.
Fully ConfidentialYour privacy — and the subject’s — is protected at every step.
Legal & Security FirmsSupport investigations and litigation with reliable background intelligence. Why Choose Us?Licensed InvestigatorsAll checks are handled by experienced professionals following strict privacy laws and industry best practices. Fast TurnaroundMost reports are completed within 2–5 business days.
Fully ConfidentialYour privacy — and the subject’s — is protected at every step.
What is a personal background check?
A personal background check is the process of reviewing someone's personal, financial, criminal, or professional history to verify identity, trustworthiness, or suitability for a role, service, or relationship.