Page Updated: 16.06.25

Nanny Background Checks South America

Low Cost Detectives Nanny Background Checks South America. Do you need to perform Nanny Background Checks in South America?

Give your family the peace of mind they deserve with South America’s most reliable nanny screening specialists. Entrusting your children to a nanny is a major decision, and knowing you’ve chosen someone trustworthy is essential.

At Low Cost Detectives, we combine years of experience with deep local knowledge to deliver thorough, discreet background checks for nannies and childcare providers across South America.

Our expert investigators understand the unique challenges families face in Argentina, Brazil, Chile, Colombia, Peru and beyond. We go beyond basic checks, verifying identity, criminal and abuse records, employment and education history, references, and even social media presence. 

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Why Nanny Background Checks Matter in South America

Hiring a nanny in South America comes with unique challenges that make thorough background checks absolutely essential. Across the region, legal standards for childcare providers can vary widely from country to country, and many families rely on informal networks or unregulated agencies to find help. This increases the risk of hiring someone with a hidden criminal record, false identity, or unverified qualifications.

Cross-border hires are also common, especially in major cities and among expat families, making it even more important to verify employment history and legal work status. Unfortunately, cases of childcare fraud, identity theft, and even abuse have been reported in several South American countries, often due to insufficient vetting.

A comprehensive background check is your best line of defence. It not only protects your children from potential harm but also gives you peace of mind, knowing you’ve made a fully informed decision. In a recent survey, over 60% of South American families said they would not hire a nanny without a professional background check, and demand for thorough vetting continues to rise as families prioritise safety and trust.

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Explore More Detective Services

If you need help with other types of investigations such as background checks, fraud detection, or corporate inquiries our experienced team is ready to assist. Discover the full range of discreet and professional solutions we offer to individuals and businesses across Europe.

Visit our Detective Services A-Z page to find the right service for your needs.

Our Comprehensive Nanny Screening Process

Our step-by-step screening process is designed to uncover hidden risks and confirm every detail of your nanny’s background, no matter where they’re from in South America:

  1. Identity Verification
    We confirm full name, date of birth, current and previous addresses, and marital status to ensure your candidate is who they claim to be.

  2. Criminal Record & Sex Offender Registry Checks
    We conduct country-specific criminal background checks and review sex offender registries for any history of offences.

  3. Child Abuse & Neglect Registry Checks
    We search national and regional databases for any reports or convictions related to child abuse or neglect.

  4. Driving Licence & Safety Record Verification
    If your nanny will be driving, we verify their licence and check for traffic violations or safety incidents.

  5. Education & Childcare Qualifications
    We confirm all childcare certifications, first aid training, and educational credentials to ensure your nanny is properly qualified.

  6. Employment History & Reference Checks
    We verify previous employment, including cross-border positions, and speak directly with references to assess reliability and past performance.

  7. Immigration Status & Work Eligibility
    We confirm your nanny’s legal right to work in your country, including visa status and necessary permits.

  8. Financial Background & Property/Asset Checks
    Where relevant, we review financial history to identify potential red flags such as undisclosed debts or legal claims.

  9. Social Media & Online Presence Review
    We assess your candidate’s digital footprint for any concerning behaviour, reputational risks, or inconsistencies.

Our experienced investigators operate in all major South American countries including Argentina, Brazil, Chile, Colombia, Peru and Uruguay. Ensuring every check is accurate, thorough, and compliant with local laws.

Local Expertise, International Standards

Our team consists of experienced investigators based throughout South America, including Argentina, Brazil, Chile, Colombia, Peru, and other key countries in the region. This local presence allows us to access official records, conduct in-person verifications, and understand the unique legal and cultural nuances that can impact your hiring decision. Our staff is multilingual and familiar with the languages and customs of each country, ensuring effective communication and culturally sensitive background checks.

We combine this regional expertise with international standards for thoroughness, accuracy, and discretion. Every background check is conducted in full compliance with local privacy and data protection laws, so you can be confident that your family’s information and your candidate’s, is handled with the utmost care. Whether you’re hiring locally or across borders, our approach delivers reliable, actionable results for families throughout South America.

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Success Stories & Testimonials

Uncovering a False Identity in Brazil
A family in São Paulo was considering a nanny recommended by a local agency. Our investigation revealed the candidate was using a false identity and had a prior criminal record in another state. The family was able to avoid a risky hire and find a safer alternative.

Identifying a History of Abuse in Argentina
An expat family in Buenos Aires requested a comprehensive background check for a nanny with impressive references. Our team discovered the candidate had been previously reported for child neglect in another province, a fact not disclosed by the agency. The family was relieved to have this information before making their decision.

Verifying References in Colombia
A working couple in Bogotá wanted to ensure their new nanny’s employment history was genuine. We contacted previous employers across Colombia and confirmed her excellent track record, giving the family peace of mind and helping them welcome a trustworthy caregiver into their home.

Client Testimonial:
“We were moving to Chile and needed a nanny we could trust with our two young children. Low Cost Detectives’ detailed background check found issues we never would have found on our own. Their local knowledge and professionalism made all the difference.”
— Maria & Daniel, Santiago

“Our family has used this service twice in Brazil and Argentina. Both times, the investigators were discreet, fast and incredibly thorough. We wouldn’t hire a nanny without them.”
— Carolina, São Paulo

F.A.Q Low Cost Detectives Nanny Background Checks South America

Please find a list below of frequently asked questions and answers

Yes, background checks are legal in most South American countries, but they must be conducted with the nanny’s explicit consent and in compliance with local data protection laws. Each country—such as Argentina, Brazil, and Colombia—has its own regulations regarding privacy and the types of checks allowed. We ensure that every screening is performed lawfully and with full respect for both client and candidate rights.

To begin, you’ll need to provide the nanny’s full name, date of birth, and as much identifying information as possible, such as current and previous addresses, marital status, and any available identification numbers. Additional details, like employment history and references, can help us conduct a more thorough and accurate screening.

Most comprehensive nanny background checks in South America are completed within five to ten business days, depending on the countries involved and the depth of the investigation. Some checks, such as international employment verification or searches in multiple jurisdictions, may take a bit longer, but we keep you updated throughout the process.

Yes, our network and experience allow us to verify a nanny’s background and employment history across borders. We can conduct checks in all major South American countries and internationally, helping you confirm references, qualifications, and any past issues regardless of where your candidate has worked.

We operate in strict compliance with South American privacy and data protection laws, including Argentina’s Personal Data Protection Law, Brazil’s LGPD, and Colombia’s Habeas Data laws. All information is handled securely and confidentially, and we never share your details or the candidate’s information with third parties without explicit consent.

If we uncover any concerns—such as a criminal record, false identity, or negative references—we provide you with a clear, detailed report outlining our findings. We are available to discuss the results with you and offer guidance on your next steps, so you can make an informed and confident hiring decision.

Low Cost Detectives Nanny Background Checks South America Interesting Links and Articles:

The Ultimate Guide to Conduct Background and Reference Checks in Latin America – HireInSouth
This January 2025 guide explains the legal frameworks, cultural nuances, and best practices for conducting background and reference checks on employees—including nannies—across South American countries. It covers country-specific laws (such as Argentina’s Personal Data Protection Law and Brazil’s LGPD), the importance of candidate consent, and practical steps for verifying criminal, employment, and educational histories.

Fundamentals and Regulations of Background Checks in Latin America – HireRight
This resource outlines the fundamentals and legal regulations for background checks in South America, including what is permissible in nanny screening. It discusses compliance with local labor and privacy laws, types of checks typically performed, and the importance of explicit consent and non-discrimination.

Conducting Background Checks in Brazil: Comprehensive Guide – Multiplier
This October 2024 article details the requirements and legal considerations for conducting pre-employment background checks in Brazil, one of South America’s largest markets. It covers criminal, employment, and education checks, the necessity of candidate consent, and specific rules for sensitive roles such as caregivers and nannies.

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Discover our full list of South America detective branches to connect with highly skilled investigators in 12 countries.

Whether you need discreet surveillance, digital forensics, or complex investigation services, our South America network offers expert support and professional standards across the region, ensuring you have reliable help wherever you need it.

Nanny Background Checks South America – Argentina – Bolivia – Brazil – Chile – Colombia – Ecuador – Guyana – Paraguay – Peru – Suriname – Uruguay – Venezuela