Everything you need, without the unnecessary

Crafted from experience, our packages provide all the essential checks you need—making screening smooth, effective, and hassle-free.

Simple
Advanced
ID Verification
Contact Details
Education Verification
Employment History Verification
Online Media Presence
Residential Address Verification
Civil and Criminal Records
Bankruptcy Records
Debt Analysis
Directorial Search
1

ID Verification

Verify the validity of candidate's identities, ensuring they are real and accurate.

2

Contact Details

Verify contact details to ensure they connect accurately to the candidate, fostering reliable communication.

3

Emergency Contact Details

Confirm the accuracy of emergency contact details for reliable communication during critical situations.

4

Education

Verify one (1) highest education, promoting transparency and accuracy in their representations.

5

Professional Qualifications

Verify the accuracy of one (1) professional qualifications, ensuring a skilled and trustworthy workforce.

6

Employment History

Verify two (2) last employment history, identifying any red flags that may impact their suitability for the role. 

7

Reference

Validate work credibility through relevant references, gaining insights of professional capabilities and reliability

8

Current Residential Address

Verify current residential address, maintaining accurate HR records and enhancing communication efficiency

9

Online Media Presence

Review candidate's onlie activity for a positive image, aligning with company values

10

Financial/Debt Analysis

Comprehensive check on debts and financial history to ensure a financially responsible and stable workforce.

11

Criminal Records (SKCK)

Verify one candidate's criminal records by confirming with the relevant police station

12

Bankruptcy

Safeguard finances by reviewing candidate's bankruptcy history for informed hiring decisions.

13

Litigation

Comprehensive checks on litigation history to ensure legal compliance and promoting transparency.

14

Group Sanctions

Ensure candidates are not subject to group sanctions or on international watchlists (Interpol, UN, FBI)

How it Works

Compliance Without Complexity

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