Employment History Verification
– Past job roles, responsibilities, and tenure confirmation
– Reason for exit validation
– Reference checks with previous employers
Education & Credential Verification
– Degree, diploma, and certificate authenticity checks
– Professional license verification
– Accreditation body confirmation
Identity & Address Verification
– National ID, passport, driver’s license validation
– Residential address confirmation
– Cross-check against public/government databases
Criminal Record Checks
– Local and national criminal history search
– Court record verification
– Global sanctions and watchlist checks (where applicable)
Credit & Financial Checks (where permitted by law)
– Credit history and debt profile review
– Bankruptcy and insolvency records
– Financial credibility assessment
Professional Reference Checks
– Direct conversations with referees provided
– Competency and performance feedback
– Character and integrity validation