Identity and Documents Check offers the complete background verification solution for businesses. With just a few clicks, you can verify the authenticity of your job applicants. Our advanced technology ensures thorough checks of government-issued ID's, passports, and other important documents, providing you with peace of mind and confidence in your decisions. Whether you're looking to screen potential hires, protect your business from fraud, or simply verify someone's identity, Identity and Documents check protects your back. Our platform delivers fast, accurate, and reliable results every time.

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Identity and Documents

Stay ahead of potential risks with our Sanctions and Watchlists Check. This powerful product allows you to screen individuals against global sanctions lists, wanted persons lists and regulatory blacklists and watchlists in real-time. Our database is updated daily to ensure you have the most accurate and up-to-date information available. With our easy-to-use platform, you can quickly verify that your job applicants or employees are not listed on any of the mentioned sources. Protect your business and reputation with Sanctions and Watchlists Check, the comprehensive solution for compliance and risk management.

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Sanctions and Watchlists

Ensure the financial stability of your job applicants or employees with Credit Basic Check. Our comprehensive background screening solution combines bankruptcy, insolvency, and judicial debt collection checks to provide a complete picture of an individual's financial history. When considering job applicants or current employees, it is important to have access to accurate and up-to-date information to make informed hiring decisions. With Credit Basic Check, you can quickly and easily verify their financial stability, giving you peace of mind and the confidence you need to build a strong and dependable workforce.



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Credit Basic

Confirm the accuracy of job applicants' work history with Previous Employment. Our advanced verification solution allows you to quickly and easily verify employment information for job applicants, including job titles and dates of employment. Our team of experts contacts previous employers directly, providing you with a thorough and reliable evaluation of the candidate's work history. With Previous Employment, you can make informed hiring decisions and avoid potential problems related to false candidate qualification.

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Employment History

Verify the academic achievements of job applicants with Education Check. Our platform combines verification of the existence of the educational institution, its accreditation, and the applicant's graduation to provide you with a complete and accurate picture of their educational history. With one simple screening you can confirm the validity of their degree, ensuring that your hiring decisions are based on accurate information. Avoid potential problems related to false claims of education and qualifications and make informed hiring decisions with Education Check. Hire with confidence and build a knowledgeable and highly educated workforce.

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Education

Confirm the authenticity, validity, and educational background of professional certificates with Certificates Verification. Our platform offers a comprehensive solution for verifying degrees, licenses, and certifications, as well as confirming the existence of the educational institution and its accreditation. Ensure the accuracy of educational claims and avoid the risk of hiring individuals with fake academic achievements.

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Certification

Confirm the legitimacy of a business's operations with Trade License and Directorship Verification. Our platform provides an overview of an applicant's directorships and shareholdings in legal entities, as well as verifying the active status of any business/trade licenses in case of sole proprietorship. Avoid the risk of doing business with unregistered or illegal entities, ensure compliance with industry regulations.

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Trade license and Directorship

Ensure the professional conduct and business activities of job applicants with Professional References Check. Our platform obtains and verifies personal references from one or more independent sources knowledgeable about the applicant, helping you avoid the risk of hiring individuals with a questionable background. Don't rely solely on self-reported information. Protect your organization from potential risky liabilities and make informed hiring decisions with the help of our trusted and reliable product.

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Professional References

Discover a safer and secure workplace with Criminal Record Check. Say goodbye to the risk of hiring individuals with a questionable past. Our platform searches and verifies entries in official databases of criminal records to give you a comprehensive overview of an applicant's history. Know exactly who you're hiring, keep your business, employees, and customers protected, and create a secure and trustworthy workplace with Criminal Record Check.

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CRIMINAL RECORD

Take your credit screening to the next level with Credit Enhanced. Get a complete picture of a candidate's financial responsibility and avoid the risk of hiring individuals with a questionable credit history. Our product goes beyond the Credit Basic check, searching public and private databases for any overdue debts and poor payment history. It also verifies bankruptcy declarations, tax liens, civil judgments, and small claims judgments to give you the full story. Choose Credit Enhanced if you need a comprehensive and reliable credit screening solution.

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Credit Enhanced

**We are able to conduct background screenings also Globally.** However, please note that if you require a global background screening, you will need to contact us through the website form placed at the bottom of the page. Our team will be happy to provide you with the necessary information and assistance to conduct a comprehensive background check.

Screening Types We Offer in the EU

Unlock the potential of the best candidate for your organization with our versatile range of background screening bundles. Ensure the protection of your brand reputation, manage potential risks, stay compliant with regulations, and streamline the recruitment process by saving time and expenses in the first round of interviews. Whether you're hiring regular staff or a manager, our solutions are designed to support your hiring goals.

Each position involves a different level of risk and responsibility.

Create your own candidate verification process to suit your needs. You can use the screenings individually, or combine them as you like, even with separate bundles.
 



Individual Screenings

Do you have any specific requirements for screening your job applicants or employees? Let us know and we'll be happy to help you find a solution.

Customised Screenings

Although the screening process is simple, both for the client and the candidate, we often encounter the following questions.

Frequently Asked Questions

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Art der Kontrollen

Rodzaje Weryfikacji

Screening Types

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❗️**AI helps create fake documents**, recruiters often don't recognise them❗️