What Background Check is needed?
A background Verification is a process used to verify that a person is who they say they are. This process is done using an individual’s criminal, employment, financial, and education records, along with other documentation.
For employers, a background check typically takes place after someone applies for a job, or before they offer someone a job.
To run a background check, an employer needs the individual’s consent, along with their date of birth, social security number/ National ID number, and current address.
Employment background checks can include a wide range of criteria, such as social media activity, driving records, and drug screenings. Note that different states have different laws regarding background checks
Services
DEGREE VERIFICATION
At Checkmatrix we work to provide our clients with the competent third-party degree verification, helping our clients understand their employees better.
IDENTITY AND ADDRESS VERIFICATION
We tend to verify the identity of candidate as well it entails a digital verification of their provided address. ID or passport of a candidate is verified during the process and services for physical address verification can also be provided.
PROFESSIONAL QUALIFICATION AND MEMBERSHIP CHECK
PQMA check make sure that the technical qualification is up-to-date and valid.
EMPLOYMENT VERIFICATION
Our employment history check shall verify previous duration of employment, positions held, remuneration, responsibilities and reason for leaving of a potential candidate.
CRIMINAL VERIFICATION
Having numerous numbers of databases worldwide and huge number of vendors we recommend whether next party has a criminal record or not. This includes 4 types of searches:
a) Criminal Court Records Search
The search is conducted through access of criminal litigation records against the subject.
b) Criminal Watch lists Check
The search is conducted through local and international criminal watch lists using the pre-dominantly used index (identifier) of the subject.
c) Local Police Verification
The verification is conducted through a visit to local police station per subject’s permanent address or access to the lists of criminals issued by ministry of interior/defense by our source to ascertain if the subject’s name is there in any case.
d) Police Clearance/Conviction Certificate
This involves a paper-based procedure in which an application signed and stamped from the candidate along his biometrics (for some countries) is submitted for the retrieval of police certificate from the concerned authorities.
DIRECTORSHIPS AND SHAREHOLDING CHECK
Avoiding conflict of interest in top management means that employer must know, who they are hiring and whether they own shares in any other company or not.
CIVIL LITIGATION CHECK
Our civil litigation check provides employers with the details of candidate’s personal legal disputes may it be the one filed by candidate or against him in the trial courts. Primary research is conducted in these checks from district courts.
CREDIT CHECK
This type of check helps in accessing the financial background of employee so that the employer can avoid any future losses.
EMPLOYMENT REFERENCES CHECK
We help employers with primary reference checks of new employees and candidates looking for previous warnings, dependability issues, disciplinary issues etc.
ADVERSE MEDIA SEARCH CHECK
Media checks look out for red flags into the public profiles of candidates, using print and electronic media
POLITICAL EXPOSED PERSON CHECK
Politically exposed generally present a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold, being an investigative concern. CoreBiz PEP check helps in exposing these involvements.
DRIVING LICENSE VERIFICATION
Another identity document that is verified by Checkmatrix using the national databases of the countries
PASSPORT CHECK
Our document verification partner performs checks that determine the authenticity, legitimacy, and if a document it is forged or altered.
POLICE VERIFICATION
With an extensive network of vendors’, Checkmatrix police verification is done through national databases.
MOTOR VEHICLE REGISTRATION
This check helps in verifying the history of vehicle transfer, and other relevant data depending on country’s databases.
Contact
Location:
7449 Digby Green, Alexandria, VA, 22315
Email:
info@checkmate.co