KYC Israel Becomes First Israeli Company to Join US-based National Association of Professional Background Screeners

As business partnerships between the US and Israel grow so has the need for reliable screening and due diligence services. KYC Israel, a provider of background research on Israeli companies and individuals, is now an international member of the largest US based association of professional background screeners.

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MORRISVILLE, N.C. (PRWEB) June 18, 2014

The National Association of Professional Background Screeners (NAPBS®) announced today that KYC Israel is now a member of The National Association of Professional Background Screeners.

Each year, U.S. employers, organizations and governmental agencies request millions of consumer reports, keeping homes and businesses safe.

Founded as a non-profit trade association in 2003, the National Association of Professional Background Screeners (NAPBS) was established to represent the interest of companies offering employment and tenant background screening services. Just as importantly, however, the initial members wanted to establish and promote a high level of ethics and performance standards for the screening industry. The Association currently represents nearly 700 member companies engaged in employment and tenant background screening across the United States. Member companies range from Fortune 100 companies to small local businesses, conducting millions of pre-employment and tenant background checks each year as part of the hiring and leasing process. NAPBS Member companies are defined as “consumer reporting agencies” pursuant to the Fair Credit Reporting Act (FCRA) and are regulated by both the FTC and CFPB.

By joining NAPBS, KYC Israel recognizes the mission of the association, to promote ethical business practices, compliance with the FCRA, equal employment opportunity, and state consumer protection laws relating to the background screening profession. The NAPBS provides educational programs aimed at empowering members to better serve clients and to maintain standards of excellence in the background screening profession.

NAPBS proudly welcomes KYC Israel as its newest member in the screening industry!

About KYC Israel

Trying to understand Israel’s business and cultural environment can be a challenging task. In the crossroads where East meets West, Israel stands alone as a modern day success story attracting twice as much venture capital as the USA and thirty times more than Europe. With over 125 companies listed on the NASDAQ, Israel has the highest number of listings outside of the USA and China. When dealing with your Israeli connection, accurate information retrieval is essential for your next business decision. Whether for investment, screening, or compliance with regulatory issues such as FATCA, FCPA, PATRIOT, OFAC and the Bank Secrecy ACT, KYC Israel can provide the data you require.

KYC Israel provides organizations with the most up-to-date public information from dozens of access points located throughout the country and around the globe. Our experienced team can provide custom tailored due diligence reports, in the format that you require to help suit your information needs:

  • Background Checks
  • Bankruptcy Checks (Business & Personal)
  • Company Profile Reports
  • Company Director & Shareholder Reports
  • Corporate Registry Extracts & Translation
  • Criminal Background Checks
  • Due Diligence / KYC Research
  • Litigation Search (Criminal & Civil)
  • Media & Reputation Checks
  • Real Estate Records
  • Site Visits and Verification

KYC Israel has successfully participated in global research projects with banks and consultation advisory service companies comprising of competitive analysis studies, pre-employment vetting, AML/CFT due diligence (KYC reviews), import/export, customs data reporting, and historical financial retrievals Experience and Innovation Israel’s dynamic and multicultural business environment changes at a rapid pace. Your client or organization needs someone who “knows the turf” well to help keep abreast of this. Throughout the years, our team has developed the technical know-how to retrieve the information your company desires. We also educate our customers about information sources so they get the full picture as to what is possible. Our client base includes local and multinational organizations such as banks, high tech and industrial companies, due diligence and corporate researchers, investors, lawyers, accountants, schools, and many others looking to find information related to Israel.

KYC Israel’s reach extends far beyond the borders of the Mediterranean and Dead Sea. Our company has provided a gamut of research reports for companies seeking information around the Globe. Our company prides itself on its ability to provide you in a timely and accurate manner a host of materials customer tailored to your organization’s specifications at reasonable rates. Our researchers are native English speakers and are fluent in Hebrew and other languages (including Arabic). Many of our staff are themselves immigrants to Israel and are well integrated into Israeli society. This advantage allows us to culturally “speak” the local tongue and communicate it back to what you’re most familiar with – your language.For more information, visit http://www.kycisrael.com.

About NAPBS®

Founded in 2003 as a not-for-profit trade association, the National Association of Professional Background Screeners (NAPBS) represents the interests of nearly 700 member companies around the world that offer tenant, employment and background screening. NAPBS provides relevant programs including company accreditation and individual certifications as well as educational programs and materials aimed at empowering members to better serve clients and maintain standards of excellence in the background screening industry. NAPBS presents a unified voice in the development of national, state and local regulations. For more information, visit http://www.napbs.com.


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