About Us

We serve numerous Fortune 500 and global multinationals in Latin America


We are owner operated, we don’t have hidden investors. We don’t sub-contract our work. We don’t use BPOs and we don’t operate a call centre.

Technology Driven

Since our foundation we have been a people company driven by the latest technology to improve efficiency, effectiveness and security.


Our intuitive customer interface and candidate portal can be customised to your needs. All our data input and output processes are available in English, Portuguese and Spanish.


Integrity, Professionalism, Loyalty, Sense of urgency, Attention to detail, Quality, Compliance, Diversity and Inclusion.

We are the biggest independent screening company in Latin America

Individual background checks in 2021
Years in the market
SiSoc Sources
Serving you in 33 countries
What We Do
  • ID verification
  • Criminal checks
  • Civil litigation
  • Education verification
  • Employment verification
  • Adverse information
  • Address verification
  • Credit checks
  • Fiscal and disciplinary sanction checks
  • PEP and sanctions checks
  • Directorship checks
  • Executive screening
  • Due diligence

Want to know more? Contact us

Operations Centres
We have a wide network of information sources in Latin America
uk UK Head Office
Little Baldon, Oxford
OX44 9PU

brazil Brazil Operations
Av. José Wilker (Ator), 605
Bloco 1B - Grupo 539 a 541
Rio de Janeiro - RJ
CEP 22.775-024
mexico Mexico Operations
Jaime Balmes #11
Torre A - piso1
Oficina 30, 31 y 32.
Colonia - Polanco
Miguel Hidalgo
CP 11550

colombia Colombia Operations
Carrera 3 Nº 11-32
Oficina 314 Cali

UK head office

Brazil Operations

Mexico Operations

Colombia Operations

Work with us

Socrates is always looking for qualified candidates to join our dynamic team.

We offer a comprehensive training program and a competitive salary and benefits. Interested? If you have a combination of online/telephone research experience, report writing skills, an ability with languages (required for some roles) and legal residence in Brazil, Colombia or Mexico, please tell us why you would like to work for us. Details of your qualifications and experience is helpful.