A candidate’s past can impact your company’s future. But not all risks are visible on a resume — some require deeper scrutiny. Hiring individuals with undisclosed legal, financial, or reputational red flags can expose your business to compliance violations, fraud risks, and security threats.
A Global Database Check scans international watchlists, criminal records, financial defaulter lists, and regulatory databases to uncover hidden risks. This is critical for regulated industries, leadership roles, and high-trust positions. By conducting a global database check, businesses can ensure compliance, protect their reputation, and make safer 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.