Background Checks

Intelligent Solutions for Employment Screening

Employees are the face of any organization and hence, affect the company’s brand reputation directly. On top of it, the right employees have a positive influence over customer satisfaction and the company’s balance sheet. It is hence imperative for employers to seek employee background check services to build a secure workplace environment, while ensuring that their workforce is comprised of employees who have the right skills and fit the organization’s culture and values.

Although most businesses have high talent standards, they also are challenged by limited resources. In addition, they frequently need to move quickly when the time comes to make a hire. Yet each applicant and employee adds business and security risk.

Fortunately, performing background checks on applicants and employees is an effective way to discover potential issues that could affect your business.

Key Checks :

KYC Solution

Identity Verification

ID Verification confirms that the name, DOB, and address your candidates provide are their own. That means you can trust their background check results.

Employment Checks

Employee background check assures you of the professional experience a candidate claims to have for the role you want to hire him for.

Substance Abuse Testing

These tests are conducted on individuals to identify if they have a drug dependency and if there are any traces of drugs in their system and at what percentage.

Education Verification

We authenticate academic details like qualifications and relevant degrees/ diplomas certificates furnished by candidates, from their colleges or universities

Physical Address Verification

Address Verification help clients to judge the authenticity of the current and permanent addresses of the candidate.

Professional Reference Checks

A professional reference check can validate your hiring decision.Many professional references have revealed ‘lies’ that candidates tell to grab their dream jobs.

Criminal Background Verification

A Police verification that is tailored to the requirements of the position helps to lessen the potential for on-the-job incidents and to defend negligent hiring lawsuits.

KYC Solution

By using KYC Solutions for individuals, businesses can identify and verify their clients, employees, agents and other attachments in line with AML laws and more.