Primary-Source data for Background Screening
Primary source background data supported by established in-country sourcing and retrieval channels across Latin America and the Caribbean.
- Built exclusively to support Consumer Reporting Agencies
- Over 34 years of operations, no client has disputed the accuracy of our information
- Direct in-country execution supported by regional oversight
What We Do
We provide primary-source background screening data across Latin America and the Caribbean. Information is obtained directly from the source responsible for maintaining the record.
Information is obtained directly from primary and official sources wherever available, using established in-country sourcing and retrieval channels appropriate to each jurisdiction.
Our services are built specifically to support Consumer Reporting Agencies requiring verified information from Latin America for regulated, professional, and compliance-sensitive screening programs.
How We Work
All work is executed within each country under the direct oversight of in-region management.
- Verification activities are conducted by vetted in-country specialists familiar with local record systems and requirements.
- Information is obtained directly from primary and official sources wherever available.
- Results are reviewed through established quality-control procedures before delivery.
- Regional management oversees execution to help ensure consistency across jurisdictions.
Our Sourcing Approach
Primary source retrieval is the foundation of LAB’s approach. We obtain information directly from primary and official sources wherever available. Source access and retrieval methods vary by country, jurisdiction, and service. Where direct primary source access is not available, LAB obtains information through established in-country sources and retrieval channels in accordance with applicable local requirements.
Who We Support
We work exclusively with Consumer Reporting Agencies requiring verified data across Latin America. Through our CRA clients, our data supports sectors including:
- Banking and Financial Services
- Business Services
- Healthcare
- Higher Education
- Insurance
- Energy
- Oil and Gas
- Pharmaceutical
- Technology
- Legal
Why Clients Work With Us
- Built exclusively to support Consumer Reporting Agencies.
- Over 34 years of operations, no client has disputed the accuracy of our information.
- Direct access to in-country management for operational support and issue resolution.
- Direct in-country retrieval and established local sourcing channels appropriate to each jurisdiction
- Vetted in-country resources developed through more than 34 years of regional operations.
Regional Coverage
A single regional provider supporting 22+ countries and territories through established in-country resources and centralized regional oversight.