- Supporting GDPR
- Fraud, risk & compliance
- Employee screening
- Customer & location intelligence
Criminal records checks
Our service allows you to integrate international criminal records checks into your employee screening process. Ensure compliance with local regulatory requirements, wherever you operate. With our global identity checking and document validation services, you'll get a complete picture of your existing employees, and any new recruits - for maximum reassurance.
We can help you with
Faster time to recruit
Speed up the recruitment process by validating the data for all your checks just once.
Reduced risk & error rate
Automate the screening process to make the best use of your HR resource.