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