1. Initial Information Gathering
The first step involves collecting basic information from the candidate, such as their full name, date of birth, social security number (or equivalent), and previous addresses. This information is crucial for conducting accurate checks.
2. Verification of Identity
The candidate’s identity is verified using various databases, including national identification databases, passport verification systems, and other official records.
3. Education Verification
Educational qualifications are verified by contacting the institutions listed by the candidate and checking against international education databases.
4. Employment History Verification
The candidate’s previous employment history is verified through direct contact with former employers and checking against employment databases.
5. Criminal Records Check
A thorough search is conducted across international criminal databases to
#check for any criminal history. This includes databases maintained by law enforcement agencies, international criminal courts, and other relevant organizations.
6. Professional Licenses and Certifications
Verification of professional licenses and certifications is done by contacting issuing authorities and cross-referencing with global certification databases.
7. Final Report Generation
Once all checks are completed, a comprehensive report is generated, summarizing the findings. This report helps employers make informed hiring decisions.