Core Checks for Informed Decisions
Employment Verification
Confirming a candidate’s past employment, including job titles, dates of employment, and reasons for leaving.
Education Verification
Checking the authenticity of a candidate’s educational qualifications, including degrees and certifications.
Criminal Background Checks
Searching for any criminal records at local, state, or federal levels.
Identity Verification
Confirming the candidate’s identity through government-issued ID checks.
Address Verification
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Extended Verifications
Reference Check
Contacting previous employers or personal references to gather insights about the candidate’s work ethic and behaviour.
Credit Check
Reviewing an individual’s credit history, usually relevant for positions that involve financial responsibilities.
Social Media Screening
Reviewing publicly available social media profiles for any red flags.
Court verification
Checking a person’s court records to learn about any criminal or civil lawsuits they may have.
Passport verification
Process of confirming the authenticity of a passport and the identity of the person it belongs to.
UAN verification
Process that confirms the authenticity of an employee’s Universal Account Number (UAN)
Global & National Database check
Process of checking global and country-specific databases to verify if a candidate has been involved in any activities that are related to frauds or crimes.
Exit Interview
Final interview with a departing employee to gain a sense for what an organisation can improve upon to retain its top talent.
Drug Test
Process of checking signs of one or more illegal or prescription drugs in a sample of your urine, blood, saliva, hair, or sweat
Dual Employment
Background check that employers use to confirm that their employees are not working more than one job without their consent
Police Verification
Process carried out by law enforcement agencies to confirm a person’s identity and criminal record
Vendor due diligence
Financial and operational review of a business or asset that’s being sold to help potential buyers understand the business’s financial situation and development
Bank Statement verification
The process of confirming that a bank statement is accurate and authentic
Contact point verification
Process used to verify the details and documents provided by customers, such as ID proof, address proof, and income proof, in order to prevent fraudulent activities.eo.
General Queries!
Background verification helps organizations ensure that they hire trustworthy candidates, reduce risks, and maintain a safe work environment.
The duration varies based on the type of check requested. Most standard checks are completed within a few days, while more extensive investigations may take longer.
We serve a wide range of industries, including finance, healthcare, education, and technology, providing tailored solutions for each sector’s needs.
We utilize advanced technology and experienced professionals to cross-verify information from multiple sources, ensuring high accuracy and reliability in our reports.