Product Specifications

1- Academic qualification (Highest qualified degree)

Academic  credentials  check  covers  a vast  network  of  universities  and  institutes  across  the  globe.  This  involves  substantiation  of  period  of  attendance,  degree  attained,  grades  achieved, additional  certifications  (if  any)  and  their  validity

• Accessible global network of universities
• University accreditation and affiliation check
• Regional and linguistic competency
• Strict and compliant verification protocols

2- Address history search (Current residence)

Cross screening of duration of stay and nature of accommodation

A field executive is deployed to cross verify whether the candidate resides on the said address. The field executive conducts enquiries and provides the full account of the conversation held with the occupier of the residence. The executive asks questions necessary to verify the claims being made by the candidate.

• Site-visit verification report and photographic evidence
• Authentication of verifier’s identity
• Address vicinity inspection
• Verifier’s statements’ confirmation with neighbours

3- Watch list global database

Global fraudulent or international criminal activity enquiries

• OFAC (Office of foreign assets control)
• Terror watchlist
• GDB ( Global database)

4- National identity

Authentication of candidate’s identity

• Tracing ID type to correct authenticity source
• ID validity assessment
• Machine-readable document competency

How it works

1- Upon successful receipt of your order, we assign you a case manager to welcome you on board to a personalised cloud screening portal. The case manager will introduce you to best screening practices and customise screening parameters as per your requirements.

2- Our system offers dual candidate management to choose from i.e. whether employer would like to upload candidate details and their signed consent or invite candidates for self-authorisation to complete their background screening onboarding experience.

3- Client’s portal is divided into sections to map real time case-wise progress. Likewise  for candidates, they can stay well-informed regarding usage of their personal data/information between verification authorities and screening agency.

4- Cases with complete and sufficient candidate information are processed immediately by concerned units. Additional information requested at the time of verification by authorities is then communicated to client/candidate.

5- Following conclusion of background checks and evidences, final report elements are assembled and prepared by the screening agent, analyst and quality assurance team who run an average of two assessments on the final deliverable.

6-  The screening report is delivered in the form of a digital report through a secure medium which can be downloaded by client. Likewise, a subject data report containing names of verification channels and authorities is also shared with candidates to comply with General data protection rule.

Fees & Refunds

TERMS OF PAYMENTS

After successful receipt of 50% of deposit, an invoice will be auto generated addressed to your company’s registered details.

Post delivery of final reports and approval by client, an invoice of remainder amount will be raised. Same shall have credit period of 15 days from the date of invoice approval by client.

TERMS OF REFUNDS

We initiate any new case in real time upon receipt of all documents from the concerned applicant, client can request to stop any background check component within 24 hours of case initiation time. In this case the amount for stopped check will be deducted in the final installment of payment