Know Your Customers & Crew

Know Your Customers & Crew

KYC Solutions
for fingerprinting, drug testing, and
background checks and verifications
READ MORE
Fingerprinting
for employment or personal review and use
Live Scan Fingerprinting
Background checks
for employment

EMPLOYMENT
Reduce the risks
of property damage,
and assure your tenants' financial responsibility.
TENANT SCREENING FOR PROPERTY MANAGERS
Ensure your
applicants’ eligibility
for employment through our I-9 Services
Eligibility for Employment Verifications
Lower your risk
and liability
related to employment.
Drug Screening for drug-free programs
Know
your customers
as required by the U.S. Patriot Act and other laws
KYC Verifications
Previous
Next
KYC Solutions
for fingerprinting, drug testing,
and background checks and verifications
READ MORE
Fingerprinting
for employment or personal review and use
Live Scan Fingerprinting
Background checks
for employment

EMPLOYMENT
Reduce the risks
of property damage,
and assure your tenants' financial responsibility.
TENANT SCREENING FOR PROPERTY MANAGERS
Ensure your
applicants’ eligibility
for employment through our I-9 Services
Eligibility for Employment Verifications
Lower your risk
and liability
related to employment.
Drug Screening for drug-free programs
Know
your customers
as required by the U.S. Patriot Act and other laws
KYC Verifications
Previous
Next

KYC Solutions

is the division of the Inquesta Corporation dedicated to background checks and verifications for employment, contracting, tenancy, volunteers, or customer identification; drug testing and workplace drug-free programs; and to fingerprinting for Florida Level 2 employment or for personal review of FBI “rap sheets.”

Our experienced management team assures that our services are fully FCRA-compliant and meet high standards. We stand behind our products to ensure the integrity of your company and programs.

Professional Background Screeners Association
Click for the BBB Business Review of this Management Consultants in Miami FL

KYC Solutions Services

Customer Verifications for Banks & Creditors

We provide the due diligence tools that banks and creditors need to "know" their customers through verifications of identity, licenses and certificates, checks of lookout lists and U.S. and international court records, and much more.

Customer Verifications for Banks & Creditors

Customer Verifications for Banks & Creditors

We provide the due diligence tools that banks and creditors need to "know" their customers through verifications of identity, licenses and certificates, checks of lookout lists and U.S. and international court records, and much more.

Background Checks for Employers

Our background checks detect resume fraud, criminal convictions and substance abuse, and verify identity, education, professional credentials, past employment, and eligibility for employment. We also conduct onsite fingerprinting for employment purposes as permitted or required by law.

Background Checks for Employers

Background Checks for Employers

Our background checks detect resume fraud, criminal convictions and substance abuse, and verify identity, education, professional credentials, past employment, and eligibility for employment. We also conduct onsite fingerprinting for employment purposes as permitted or required by law.

Tenant Screening for Property Managers

Our tenant screening services help property managers measure a potential resident's good character and willingness and ability to pay rent, and to reduce the risk of letting in tenants who may pose a risk to the safety or security of others in the community.

Tenant Screening for Property Managers

Tenant Screening for Property Managers

Our tenant screening services help property managers measure a potential resident's good character and willingness and ability to pay rent, and to reduce the risk of letting in tenants who may pose a risk to the safety or security of others in the community.

Drug Screening and Drug-Free Programs

We are third-party administrators for job-related drug testing. Our network is primarily through Quest Diagnostics but we also have other labs to provide drug screening almost anywhere in the U.S. We can also provide consultation and training for workplace drug-free programs.

Drug Screening and Drug-Free Programs

Drug Screening and Drug-Free Programs

We are third-party administrators for job-related drug testing. Our network is primarily through Quest Diagnostics but we also have other labs to provide drug screening almost anywhere in the U.S. We can also provide consultation and training for workplace drug-free programs.

Live Scan Fingerprinting

Laws or policy require that many sensitive job candidates or incumbents be screened through fingerprint-based criminal history checks with the F.B.I. or state authorities. To assure accuracy, U.S. law also permits individuals to review their own criminal histories on record with the F.B.I. We provide on-site fingerprint-based solutions to both employers who need fingerprint-based checks as well as for individuals who wish to review their own criminal histories.

Live Scan Fingerprinting

Live Scan Fingerprinting

Laws or policy require that many sensitive job candidates or incumbents be screened through fingerprint-based criminal history checks with the F.B.I. or state authorities. To assure accuracy, U.S. law also permits individuals to review their own criminal histories on record with the F.B.I. We provide on-site fingerprint-based solutions to both employers who need fingerprint-based checks as well as for individuals who wish to review their own criminal histories.

Why KYC Solutions?

Experience

Experience

Inquesta | KYC Solutions posseses over 40 years of experience in government and private investigations conducting backgrounds and remedying human resources issues from pre-employment to incumbent malfeasance. Count on us to help your company achieve and maintain personnel integrity and protect your assets.

Comprehensive

Comprehensive

In addition to the standard screening solutions, Inquesta can provide you with auditing, operational consulting, due diligence, fraud prevention and detection, and security services. With Inquesta you have a one-stop risk management firm you can trust to uphold high risk management standards.

Technology

Technology

We use "HR Open Standards" certified technology which allows us to provide you with reliable service at competitive prices while remaining meticulously compliant with the FCRA, HIPPA, FACTA and other regulations.

How it Works

How it Works

Our screening service professionals will meet with you in person or online to learn about your business' needs and find the best solution for you.

2. Solution

We’ll get to work and soon provide you with the information you need in order to make the best decision for your business.

3. Peace of mind

Enjoy the peace of mind of knowing that you are doing business with experienced, knowlegeable people who respond to your screening and security needs.

How it Works

Our screening service professionals will meet with you in person or online to learn about your business’ needs and find the best solution for you.

We’ll get to work and soon provide you with the information you need
in order to make the best decision for your business.

Enjoy the peace of mind of knowing that you are doing business with experienced, knowledgeable people who respond to your screening and security needs.

TESTIMONIALS

What Clients Say

Our Clients

Our Clients
Free Consultation

Free
Consultation

We’ll help you find the right solution for your business to ensure success when hiring, contracting, leasing and meeting industry laws and regulations.

Free Consultation
Free Consultation

Free Consultation

Fill out the form below to schedule a free consultation. A KYC Specialist will be in contact with you shortly.