Comprehensive Verification Services
Multi-layer screening process to ensure the highest standards of security and compliance
Identity Verification
Government-issued ID verification, biometric matching, and proof of address validation to confirm candidate identity.
- Passport & driver's license verification
- Facial recognition & liveness detection
- Address proof validation
- Real-time document authentication
Background Screening
Comprehensive background checks including employment history, education verification, and criminal record searches.
- Criminal record checks
- Employment history verification
- Education credential validation
- Professional license verification
Sanctions & Watchlist
Global sanctions screening and watchlist monitoring to ensure compliance with international regulations.
- OFAC sanctions screening
- PEP (Politically Exposed Persons) checks
- Global watchlist monitoring
- Adverse media screening
Right to Work
Work eligibility verification and documentation to ensure legal compliance across jurisdictions.
- Work authorization verification
- Visa & permit validation
- I-9 compliance support
- International work eligibility
Secure Third-Party Verification
We use trusted eKYC providers including Onfido, Persona, Jumio, Veriff, and Sumsub to ensure secure, reliable identity verification. These industry-leading platforms use advanced AI and human review to protect both you and our platform.
Onfido
AI-powered identity verification with document and biometric checks
Persona
Flexible identity verification platform with customizable workflows
Jumio
Advanced biometric authentication and document verification
Veriff
Global identity verification with fraud prevention technology
Sumsub
Comprehensive KYC and AML compliance verification platform
Manual Review Process
If automated verification through our eKYC providers is unsuccessful, we will conduct a manual review process. Our trained verification team will personally review your documents and may request additional documentation to complete the verification process.
Expert Human Review
Our trained verification specialists manually examine documents when automated systems require additional validation.
Additional Documentation
We may request supplementary documents or alternative forms of identification to complete verification.
Personal Support
Direct communication with our verification team to resolve any issues and guide you through the process.
Extended Timeline
Manual reviews typically take 3-5 business days to ensure thorough and accurate verification.
Employee Privacy Protection
We only use employee documents to confirm identity and reduce fraud. Documents are stored securely and accessed only by authorized staff for verification purposes. We retain documents only as long as necessary for legal, security and operational reasons — and employees can request information about how to delete or update their data.
Simple Verification Process
From submission to completion in just a few steps
Submit Information
Candidate provides required documents and information through our secure portal.
Automated Verification
AI-powered systems verify documents, check databases, and perform initial screening.
Expert Review
Compliance specialists review results and conduct additional checks as needed.
Results Delivered
Comprehensive verification report delivered with clear pass/fail status and detailed findings.