Background Screenings

Information you overlook now can have serious consequences later. Do you know where to look?

TDI Compliance provides pre-hire, reputational, qualification, and pre-transaction screenings on individuals. Our background screenings go deeper than standard database checks. We quickly identify potential reputational risks and help you understand what they mean.


  • Key hire and board of director
  • Professional credentials
  • Education and degrees
  • Employment history
  • Credit and financial checks
  • Criminal background checks
  • Social media and public relations


TDI Compliance’s global intelligence network includes analysts, linguists, legal counsel, and professional experts who work for you and with you. We create flexible, custom background investigations and present actionable data and solutions.


Get Expert Insight. Get Started Today >