Get detailed criminal history reports from local, state, and national databases.
Verify employment history, job titles, and dates of employment for your potential hires.
Confirm education credentials, degrees, and certifications from accredited institutions.
Contact previous employers and references to get insights on a candidate's work ethic and performance.
In the US, all residents are issued a Social Security Number [SSN]. The provided SSN is run through a database to verify the addresses where the person resided and Federal crimes committed if any.
For permanent address verification where the subject (person to be verified) no longer resides; father's name is required for identification. If the subject (person to be verified) has a nickname or aliases; he needs to mention that for verification. [See Disclaimer below]
This check is conducted telephonically. Verification team speaks to the references provided and understands from them whether the subject is/was actually employed there and was doing the kind of work he/she has stated. References are asked to share feedback. [See Disclaimer below]
Education is verified from the educational institution [School / College / University] or the regulatory body [Board/Council] on the basis of documents submitted to us. [See Disclaimer below]
For a person claiming to be self-employed, we verify the existence of the unit/office at the stated address by a site visit and enquiries with the neighbourhood. [See Disclaimer below]
Passports with MRZ [Machine Readable Zone] are validated against a database to check validity of passport number. No other details are reported.
Police Verification at the stated address is conducted with the Police Station of that jurisdiction. Police verification is conducted after it has been confirmed that the subject did/does reside at the mentioned address. [See Disclaimer below]