Our Services

Screening Services Built
for Confidence

Verified background checks, compliance screening, due diligence, and
workforce support. All ISO 27001 certified. All built for Asia-Pacific.
Our Approach

Verified Information.
Defensible Decisions.

Hiring and partnership decisions in the Philippines and across Asia-Pacific carry real risk. Resume fraud, fake credentials, and compliance gaps cost organizations time, money, and trust. Vanguard’s screening services are built on primary sources and traceable evidence. You get verified, documented information you can present to your compliance team, your auditors, and your clients without scrambling.
Our Screening Solutions

Our Core Services

Background Checks

What We Do:

We verify employment history, education credentials, criminal records, and identity directly with primary sources. Schools. Previous employers. Government registries. Official databases. Not assumed. Confirmed.

Why It Matters:

One bad hire costs more than screening ever will. It costs retraining time, management bandwidth, client trust, and sometimes real legal exposure. Verification before the offer letter is always cheaper than damage control after it.

Popular Checks:
  • Employment history verified with previous employers
  • Education credentials verified directly with institutions
  • Professional license verification (PRC, TESDA)
  • Criminal record and identity verification
  • Public records and global database search
  • Real reference checks focused on performance and conduct

Compliance Screening

What We Do:

We screen candidates and business partners against global financial, regulatory, and law enforcement databases. AML watchlists, politically exposed persons registers, sanctions lists, adverse media, and more. If there is a risk flag, we find it before you sign the contract or the offer letter.

Why It Matters:

Regulated industries in the Philippines face real consequences for inadequate screening: BSP and SEC requirements, client audit demands, and reputational risk. Compliance screening is not optional for banking, finance, and government roles. It is the baseline.

Popular Checks:

  • Anti-Money Laundering (AML) screening
  • OFAC, Interpol, and global sanctions lists
  • Politically Exposed Persons (PEP) registers
  • Adverse media screening
  • Financial regulatory database checks
  • Most Wanted and law enforcement lists

Due Diligence

What We Do:

In-depth vetting for business partners, suppliers, and key personnel.

Why It Matters:

Prevent fraud, ensure compliance, and make smarter strategic decisions.

Popular Checks:
  • Business Registration & Permits
  • Public Records Search
  • Group & Affiliation Checks
  • Conflict of Interest Screening

Workforce Support Services

What We Do:

Empower HR and mobility teams with relocation, visa processing, and employee lifecycle management.

Why It Matters:

Streamline onboarding, ensure compliance, and support your team wherever they grow.

Popular Checks:

  • Visa & Work Permit Processing
  • Relocation Support
  • Employee Lifecycle Management

Our Screening Solutions

A Seamless Experience

Consult & Customize

We listen, then tailor a screening plan for your needs.

Verify & Secure

Our experts conduct thorough, ISO-compliant checks—fast.

Deliver & Support

Results you can trust, delivered on time, with ongoing support at every step.

Consult & Customize

We listen, then tailor a screening plan for your needs.

Verify & Secure

Our experts conduct thorough, ISO-compliant checks—fast.

Deliver & Support

Results you can trust, delivered on time, with ongoing support at every step.
Industries We Serve

Built for Your Industry

Whether you’re in finance, BPO, healthcare, education, or government,
Vanguard’s solutions are tailored to your sector’s unique risks and compliance
demands.

Finance &
Banking

BPO &
Outsourcing

Healthcare & Life Sciences

Education & Government

SMEs &
Multinationals

Finance &
Banking

BPO &
Outsourcing

Healthcare & Life Sciences

Education & Government

SMEs &
Multinationals

Ready to Make Safer,
Smarter Decisions?