Socrates Ltd is a leading provider of pre-employment screening services across Latin America. We offer unrivalled coverage and even better technology to our clients. Over the last fifteen years we have built a reputation for accuracy and efficiency which is unrivalled.

Pre-employment screening is an important tool that corporations all over the world use to protect the integrity of their operations, assets, customers and existing employees. US, EU and Latin American legislation make effective pre-employment screening an important mechanism in any corporate compliance program.

There is no doubt that in many Latin American countries, screening candidates can create legal risks. However, there are also obvious and more serious risks in hiring unscreened candidates. Socrates has been performing background screening in Latin America for more than 15 years. We are trusted by some of the world’s biggest enterprises.

Our intelligent platform provides an efficient and secure portal for the input and delivery of background checks. Our services are provided across Latin America. We provide

guidance and support to enable our clients to perform legal, actionable enquiries and provide reporting in English, Spanish and Portuguese.


  • ID verification
  • Criminal check
  • Civil litigation
  • Education verification
  • Employment verification
  • Adverse information
  • Address verification
  • Credit check
  • Fiscal and disciplinary sanction check
  • Directorship checks