Comprehensive & Reliable Background Screening Made Easy.
Identity Verification
A reliable Identity Verification check helps your business hire skilled, qualified candidates, confirm past employment details, identify gaps in work history, and minimize the risk of hiring individuals with false credentials.
Qualification Verifications
Qualification verifications are checks designed to confirm the authenticity of a qualification.
They also provide individuals with a trusted validation platform to ensure their credentials are legitimate and accurate.
Credit Checks & Screening
A credit check is a key indicator of an individual’s or business’s financial health and money management habits.
These screenings analyze financial behavior over 24 months, using data from major credit bureaus like TransUnion, Experian, and XDS to uncover key financial patterns.
Criminal Record Checks
When recruiting, your top priority should be conducting a criminal background check to verify an individual’s record.
Our service providers cloud-based criminal record check is ideal for individuals and businesses seeking to uncover any illicit activity linked to a candidate’s name.
Background Employment Checks
Verify a candidate’s past employment, review their social media presence, and gain deeper insights into their work history.
Why invest in pre-employment screening and background checks? To safeguard your workplace culture, assets, and business interests from the hidden risks posed by unsuitable employees and contractors.
Driver's License & Vehicle Background Checks
Vehicle background checks provide a quick and reliable way to uncover crucial details that can influence a second-hand purchase.
Driving license verifications allow all parties to confirm the legitimacy and accuracy of a presented license.
Get verified information on ownership, roadworthiness, and other key vehicle details—all in one simple check.
Bank Account Verification
Prevent fraud and protect your transactions.
Bank Account Verification instantly validates applicant details, shielding your business from financial risks.
Social Media Checks
Social media background screening is a crucial tool for assessing job candidates and employees by analyzing their online behaviour.
Combining AI and human expertise, these reports offer deep insights into an individual’s digital footprint, giving a comprehensive view of their character and potential business impact.
FAIS & Fit and Propper Compliance
Ensure compliance, trust, and risk management when hiring in the financial sector with FAIS and Fit & Proper checks.
Protect your business and clients with thorough financial background screening.