Background Spain
a solution of
GAT Group

GAT Group is a well-established company in the background check, AML/CFT due diligence (KYC), risk and reputation due diligence, and reporting channels sectors. 

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CLIENTES

Our clients include organizations in the financial services, industrial, energy, pharmaceutical, business services, consulting, real estate, education, high-security solutions, IT, and other sectors. 

SSOLUTIONS

Our screening solutions elevate the level of candidate and third-party verification for companies in key sectors, making them more competitive and strengthening their operations. 

SSERVICES

Our services of pre-employment are aimed at candidates, contractors and staff with access to client facilities or systems. Services for employees They are aimed at those who take on new responsibilities.

GOOD GOVERNMENT AND
COMPLIANCE

GAT Group provides organizations committed to implementing governance, risk management, and compliance (GRC) systems with effective services related to ensuring workforce integrity, managing third-party risk, assessing supply chain integrity and the integrity of their partners and procurement targets, and detecting and deterring fraud. 

  • I2 Ethics Services
  • Due Diligence Risks and Reputation
  • KYC for Anti-Money Laundering
  • Legal regulatory consulting
  • Compliance training

WHY COMPANIES CHOOSE
BACKGROUND SPAIN

01

Global presence with local compliance

We comply with national, regional, state, local, and industry regulations.

02

Advanced technology

We use tools designed to enable our clients to continuously monitor the progress of the verification process.

03

Personalized attention

Our team of analysts is multilingual and always available when needed. We don't use automated bots; we're always on the other end of the phone. 

04

Effectiveness​

We help maintain safe work environments and protect company assets. 

05

Best judgment

Our services enable you to make well-informed and well-founded decisions so you always hire the most qualified candidates. 

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OUR LEADERS

GERTRUDIS ALARCON

CFE, Criminiologist and Investigator, MD & Founder

Gustavo Villaverde

Director i2 Ethics

  • Angola Angola
  • Argentina Argentina
  • Australia Australia
  • Austria Austria
  • Bahrain Bahrain
  • Bangladesh Bangladesh
  • Belgium Belgium
  • Bolivia Bolivia
  • Bosnia Bosnia
  • Botswana Botswana
  • Brazil Brazil
  • Bulgaria Bulgaria
  • Burkina Faso Burkina Faso
  • Burundi Burundi
  • Cambodia Cambodia
  • Cameroon Cameroon
  • Canada Canada
  • Chili Chili
  • China China
  • Colombia Colombia
  • Congo Congo
  • Croatia Croatia
  • Cyprus Cyprus
  • Czech Republic Czech Republic
  • Denmark Denmark
  • Dominican Republic Dominican Republic
  • Ecuador Ecuador
  • Egypt Egypt
  • Estonia Estonia
  • Ethiopia Ethiopia
  • Fiji Fiji
  • Finland Finland
  • France France
  • Germany Germany
  • Ghana Ghana
  • Greece Greece
  • Guatemala Guatemala
  • Hong Kong Hong Kong
  • Hungary Hungary
  • Iceland Iceland
  • India India
  • Indonesia Indonesia
  • Ireland Ireland
  • Israel Israel
  • Italy Italy
  • Ivory Coast Ivory Coast
  • Japan Japan
  • Jordan Jordan