Hiring individuals associated with fraud, financial misconduct, criminal activity, or regulatory violations can expose your business to compliance risks, reputational damage, and legal challenges.
An Adverse Media Check scans global news sources, legal reports, and digital media archives to uncover past controversies. This is essential for leadership roles, high-trust positions, and regulated industries. By conducting an Adverse Media Check, businesses can protect their reputation, mitigate risks, and make informed hiring decisions.
Candidates captures the NID image.
Ca OCR extracts the information and validates it.
DAV with geotagging coordinates and candidate liveness detection.
Employee e-signs to complete the process. In case of a mismatch, they can re-submit documents.
Choose your industry to discover the tailored solutions and screenings recommended for your business.