Pre and Post Employment Screening
For recruiters of all sizes, discover the credibility of a candidate as quickly as possible through our no-stress, paperless consent process. The difference between reputational damage and operational excellence for organisations is the fundamental action of regular pre and post-employment screening.
Some of the checks that may assist in managing this risk
Financial Services
Financial services providers have a responsibility to the FSCA and their clients to ensure they only hire compliant service agents. Therefore, manage all your operational risks by verifying the character and credentials of a new agent for authenticity and accuracy using our highly intuitive platform.
Some of the checks that assist in managing this risk:
Logistics & Manufacturing
From warehouse operators to drivers, ensure that the credibility of the documents you rely on to underpin a beneficial relationship are verified for their legitimacy. Mitigate the risk of identity fraud, verify driving licenses and professional driving permits and secure your assets and the safety of your clients
Some of the checks that assist in managing this risk:
Peer to Peer
Market Place
From classifieds deals to tenant vetting, transactions between individuals can expose the buyer and seller to vulnerability to fraud. Our flexible and economic platform supports quick checks between individuals.
Some of the checks that assist in managing this risk:
Public Service
In delivering public services, public servants are responsible for the development of a nation. Getting the right person to provide public services efficiently without conflict of interest is possible with director confirmation, fraud listing screening and also (sanctions & politically exposed individuals coming soon).
Some of the checks that assist in managing this risk:
