✓IdentityIncluded
✓EmploymentIncluded
✓EducationIncluded
✓ReferencesIncluded
Packages & Reports
Choose the right check.Receive the right report.
Defined verification packages and structured reports help clients match the scope of work to the decision that needs to be made.
Engagement Options
Choose how the verification work is structured.
Defined Package
A pre-structured set of checks for a common verification requirement.
Bulk Screening
A coordinated assignment covering multiple subjects or recurring onboarding needs.
Monthly Intelligence
A recurring dashboard or periodic view of screening activity and attention items.
Custom Field Assignment
A tailored physical verification or source-confirmation assignment.
Verification Packages
Defined starting points for common needs.
Basic Identity Check
A focused identity and document verification starting point.
Standard Employment Check
Employment history and selected supporting checks for workforce decisions.
Driver Verification Package
Driver-related identity, licence, employment and mobility checks.
Tenant Screening Package
Screening support for tenancy and property-related decisions.
Vendor / KYB Check
Business, director, address and selected vendor due diligence checks.
Executive Intelligence Check
Enhanced verification for senior, board and high-trust decisions.
Bulk Screening Package
A coordinated package for multiple candidates, staff, vendors or other subjects.
Monthly Intelligence Dashboard
A recurring structured view of screening status, findings and attention items.
Custom Field Verification Assignment
A tailored physical verification, site visit or source-confirmation assignment.
Report Types
Structured outputs matched to the assignment.
Standard Background Check Report
A structured summary of completed checks, findings and attention items.
Employment Verification Report
A report covering employment history and selected work-related findings.
Driver Verification Report
A report supporting driver, fleet and mobility-related decisions.
Tenant Screening Report
A structured report for tenancy and property screening decisions.
Vendor Due Diligence Report
A report covering selected business, director, address and vendor checks.
Executive Intelligence Report
An enhanced report for senior appointments and high-responsibility decisions.
Bulk Screening Analytics Report
Consolidated analysis of screening outcomes across multiple subjects.
Periodic Risk Intelligence Report
Scheduled reporting on selected indicators, changes and unresolved matters.
What a Report May Contain
Clear separation of findings.
Checked
The information, records and sources reviewed during the assignment.
Confirmed
Facts supported by the completed verification process.
Unresolved
Matters that could not be conclusively verified from available information.
Attention Items
Issues requiring client review, clarification or further action.
Choosing the Right Package
Start with the decision, not the checklist.
The suitable package depends on who or what is being verified, the decision being made, the level of assurance required, the number of subjects and whether field confirmation or recurring intelligence is needed.
Ready to define the verification requirement?