About Us

MultiLatin is an expert provider of employee background screening and compliance due diligence across Latin America and the Caribbean. The company has over 40 years of combined experience, focused on protecting clients’ reputations and mitigating risks related to their contracting processes.

A team of highly qualified professionals bring solid knowledge from a range of fields, including law, security, business administration, international relations, and journalism. Broad cultural diversity from Brazil, Panama, Canada, Spain, Mexico and other Latin American countries allows MultiLatin to easily understand the local realities in a number of languages (English, Spanish, Portuguese and French).

The company is based in Mexico City, from where we maintain seamless communication with the rest of our operating offices throughout the region, both within Mexico (Monterrey) and in other countries, including Panama, Argentina, Chile, Colombia, Peru and Brazil.

With MultiLatin

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Processes

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Security

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Software

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Technologies

Why MultiLatin?

THE BEST BACKGROUND CHECK PROGRAMS IN LATIN AMERICA
From our inception, MultiLatin has been motivated to help protect companies operating in the region. Our commitment to develop the best employment, partner and third party background screening programs in Latin America ensures the highest quality standards for all our reports.

CUSTOMER EXPERIENCE
MultiLatin’s operation is backed by a deep commitment to customer service and support. Each of our analysts undergoes a background check as part of their hiring process, and our operation is conducted in accordance with the security standards in ISO 27001.

SECURE AND USER-FRIENDLY TECHNOLOGY
CRITERIA, our technology platform, provides a secure environment for handling sensitive candidate information and enables our clients to monitor the status of each background check.