Build a Strong Workforce with Reliable Background Checks in Indonesia
Achieve secure, efficient, and reliable hiring practices with our comprehensive background verification services tailored for the Indonesian market.
400 Million+ Verifications
3000+ clients
Brands Who Trust Us
Challenges
Conducting thorough background checks is essential for preventing fraud by evaluating critical factors such as social media activity and financial history. In Indonesia, organizations are required to perform these checks to comply with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
By verifying the credibility of individuals and entities, businesses can enhance their safety and security. Accurate background checks build trust between organizations and their partners, negatively affecting the risk of fraud. Moreover, non-compliance with AML and CFT regulations can lead to serious penalties, fines, and other consequences, reiterating the importance of comprehensive background checks in the region.
Surge in Fraud Cases
The Indonesian Export Financing Agency (LPEI), also known as Indonesia Eximbank, recently faced a major fraud case. The case involves four borrowers and amounts to Rp 2.5 trillion.
This situation highlights the urgent need for robust background verification processes to prevent large-scale financial fraud.
Indonesia has shut down over 2.1 million illegal online gambling sites and dismantled three gambling syndicate operations valued at approximately 1.4 trillion rupiah.
The government has reprimanded TikTok, Google, and Meta for displaying gambling ads on their platforms, warning of potential fines if the practice continues.
Why OnGrid?
Compliance and Data security
ISO Certified paperless platform for end to end background screening
Customized Solutions
Flexibility to pick and choose from 50+ background checks that align with your unique hiring needs
Faster Turnaround Time
More than 90% of cases completed in less than 12 working days across the globe, while passport verification, CV validation and global database check is just 4-8 hours
Precision and Accuracy
Trusted by 3000+ organizations across 25+ industries across the globe
