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