Brand profile · Security and Investigations

Background Check Group

Background Check Group works in Security and Investigations, out of Singapore. Ownership is privately held; it publishes at backcheckgroup.com. The record carries five addresses across five office countries. The record counts 57 people. Tagged digital forensics. One Singapore registration (UEN) is a confirmed match.

backcheckgroup.com LinkedIn

Profile live Privately Held Founded 2007 1 entity UEN 5 office countries
Registry verified · ACRA
Counted staff
57
self-reported band not used
Founded
2007
19 years
Legal entities
1
ACRA
Office countries
5
5 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
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Legal entity

1 brand → 1 confirmed entity

Legal entities

Background Check Group: 1 registry entityBackground Check Group is linked to 1 registry entity: BACKGROUND CHECK PTE. LTD. (UEN 201425403G, confirmed).Background Check GroupBACKGROUND CHECK PTE.LTD.UEN 201425403GConfirmed · ACRA
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BACKGROUND CHECK PTE. LTD.UEN 201425403G
Confirmed matches1 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

Established in 2007 and headquartered in Singapore, Back Check Group is a global provider of integrity, reputation and compliance management services, due diligence background screening reports and public sourced data on companies and individuals throughout the world. We now offer the world's largest e-commerce based risk management marketplace where we have listed more than 23000 products providing solutions in more than 200 countries and territories around the world.

We enable structured intelligence and provide automated tools to mitigate human capital integrity risks and manage compliance and reputation risks when dealing with a Vendor or Third party. Our Core services includes integrity due diligence, immigration screening, behavioral and cultural assessments, predictive risk analysis, social media profiling and perpetual monitoring and auditing specifically designed to safeguard the reputation of our clients. With 100% customer retention rate since 2007, we are providing services to a large blue chip client base including government and public entities, financial institutions, national and multi-national corporations.

Specialties

All 7 specialties
  • Integrity & Compliance Due Diligence
  • Human Capital Screening and Staff Monitoring
  • Digital Forensics
  • Data Recovery and e-discovery
  • Drug and Health Screening Solutions
  • Psychometrics Behavioral Assessments
  • Social Media Intelligence & Monitoring

Locations

5
Countries with an office address5 addresses on record
SingaporeprimaryCanadaMalaysiaPakistanRomania

Country footprint

Offices in 5 countriesCountry footprint: 5 countries, primary SG. Codes: SG, CA, MY, PK, RO.5 countriesprimary SGSGCAMYPKRO
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Countries5
Primary countrySG

All codes: SG CA MY PK RO

Addresses

  • SG30 Cecil Street, #19-08 Prudential Tower; Singapore, 049712Primary
  • CA3380, Sunlight Street,; Mississauga, L5M 0G9
  • PKGround Floor, Zamzam Tower, Building # 1-C, 16th Commercial Street, DHA Phase 2 Extensions, Karachi; Karachi, 75500
  • MYLot A020, Level 1, Podium Level, Financial Park, Jalan Merdeka,; Labuan, 87000
  • ROPovernei 20, 4th floor, Interphone 9, Bucharest, District 1; Bucharest, 106444

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Spending power

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Signals & hiring

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Financials

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People & contacts

4 employee profiles on record · names withheld.

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FAQ

Which legal entity operates under Background Check Group?

One Singapore entity on ACRA. BACKGROUND CHECK PTE. LTD. (UEN 201425403G), high confidence.

How many people work at Background Check Group?

The record holds 57 counted staff profiles at January 2026. Its self-reported band sits above that count and is not published as a headcount.

Where does Background Check Group have offices?

Five addresses on record across 5 countries. Primary: 30 Cecil Street, #19-08 Prudential Tower, Singapore 049712.

Has Background Check Group raised funding?

None linked to this brand.

What does Background Check Group list as its specialties?

Seven tags on the brand's own list, among them digital forensics.

Which companies are listed alongside Background Check Group?

3 profiles list Background Check Group as a peer — 76th percentile in Security and Investigations. It lists ten peers of its own.

What is Background Check Group's website?

backcheckgroup.com