OUR BACKGROUND CHECKS

checked-user-male-96 Identity Check


  • What is it?

    Checks the name and passport details of users through databases to verify that the documents are valid. Includes a search among stolen documents’ database.

    Search trough 7 official databases.

    Documents needed:
    Internal / Foreign passport



  • Why do it?

    To confirm the user and match the person identified to the user who sent the documents.



  • Result

    Сonfirmation of the user / User rejection

    Possible additional answers:
    – passport was lost or stolen;
    – passport issued illegally or in violation of the order and subject to withdrawal;
    – the database indicated other current passport for this person.



  • What is the turnaround time?

    Instant


checked-user-male-96 Document Integrity Check


  • What is it?

    A solution to automatically check the authenticity of the digital documents. It allows to determine if the documents have been tempered in image editors like “Photoshop” or not.



  • Why do it?

    Allows you at the very first step to automatically cut off 1-5% of the users who sent documents with signs of serious use of graphic editors. Thanks to this step you save money for other checks.

    Every kind of digital photos and scanned copies of any documents (passport, credit card, utility bill, ID card, etc.) received from your users are checked and filtered.



  • Result

    Сonfirmation of documents integrity / User rejection / Further searching through databases



  • What is the turnaround time?

    Instant


checked-user-male-96 Criminal Record Check


  • What is it?

    Checking information on criminal and administrative offenses.



  • Why do it?

    In accordance with the provisions of the legislation, such inspections may be required.

    Searching through 3 official databases.

    Documents needed:
    Internal passport



  • Result

    Сonfirmation of the user / User rejection

    Possible additional answers:
    – user has outstanding criminal convictions;
    – user commited violations of law related to
    drugs, prostitution;
    – user is in the drug addicts list;
    – user is in the wanted list;
    – there is information about user’s
    involvement in extremist activities or terrorism;
    – user is in the list of persons under police /
    psychoneurological control.



  • What is the turnaround time?

    Instant


checked-user-male-96 Age Verification Check


  • What is it?

    Check user age.



  • Why do it?

    It allows you to determine whether it is an adult person.

    Search trough 5 official databases.

    Documents needed:
    Internal / Foreign passport



  • Result

    Сonfirmation of achieving the legal age / User rejection



  • What is the turnaround time?

    Instant


checked-user-male-96 Driving Check


  • What is it?

    Validation of driving licenses.



  • Why do it?

    For services related to the use of cars, it is essential not only to confirm the identity of the user, but also the validity of his driving license.

    Searching through 3 official databases

    Documents needed:
    Driving license + Internal / Foreign passport



  • Result

    Сonfirmation of the user / User rejection

    Possible additional answers:

    – driving license is valid / not valid.



  • What is the turnaround time?

    Instant


checked-user-male-96 Vehicle Check


  • What is it?

    Validation of the vehicle on the registration certificate of the vehicle means (CCC).

    Includes:
    Vehicle search by VIN number. Searching through 3 official databases.

    Documents needed:
    Vehicle registration certificate



  • What is the turnaround time?

    Instant


checked-user-male-96 Watchlist Check


  • What is it?

    The Check will identify whether your applicant is listed on global watchlists.



  • What is the turnaround time?

    Instant


checked-user-male-96 Employment Verification


  • What is it?

    Checking the previous places of work of the candidate.



  • Why do it?

    When hiring a new employee it is extremely important to confirm the data provided by the applicant. Checking previous employment history increases the level of trust to the candidate, and reduces the potential reputational risks of recruiting agencies.

    Documents needed:
    Recruitment Checklist



  • Result

    As a result of checking the accuracy of the data set specified in the questionnaire. Checking includes verification of the following data:

    – Place of work;
    – Position;
    – Beginning of work;
    – End of work;
    – Salary.



  • What is the turnaround time?

    1-5 days