Financial service providers are faced with the need to reduce exposure to embezzlement, fraud, money laundering and terrorist funding. Gavac has designed and implemented robust and comprehensive screening solutions to aid financial institutions avert such exposure while staying compliant with local and international laws.
Sections We Serve
Banking
Services we offer under banking section are Employee background checks, KYC, leadscreen ( Fit&Proper), Stayscreened
Fintech
Services we offer under banking section are Employee background checks, KYC, leadscreen ( Fit&Proper), Stayscreened
Insurance
Services we offer under banking section are Employee background checks, KYC, leadscreen ( Fit&Proper), Stayscreened
Our Verification Platform
To help HR partners and recruiters make informed decisions, avoid negligent hiring, the negative impact and cost associated with it. We have developed Emp-Verify, our enterprise platform that serves as a repository for employee work, criminal, education and address history. Read More
