If you are looking for employee background verification we have got you covered!
Confirm the genuineness of Emirates IDs by cross-referencing data with UAE official records, crucial for preventing identity fraud in professional and commercial transactions.
Directly contact previous employers within the UAE to authenticate job titles, employment dates, and roles, ensuring candidates’ experiences are accurately represented.
Liaise with educational institutions locally and internationally to verify degrees and certifications, assuring qualification authenticity for job roles requiring specific educational standards.
Access local police and judicial records to search for any criminal activities, providing a secure working environment and safeguarding organizational reputation.
Evaluate financial behavior through the Al Etihad Credit Bureau to determine suitability for roles involving financial management, enhancing trust in fiscal responsibilities.
Review UAE driving records for violations or suspensions, essential for roles requiring vehicle operation, ensuring compliance with UAE traffic laws.
Screen potential hires against UAE and international watchlists and sanctions lists, vital for adhering to anti-terrorism and financial regulations.
Perform legally compliant drug tests to maintain safety and health standards in accordance with UAE’s stringent drug policies.
Contact previous supervisors and colleagues to gather feedback on the candidate’s work ethic, skills, and behavior, enriching the hiring decision process with qualitative data.
Utilize digital identity verification via smartphones, tablets, or PCs. This flexibility allows you to streamline the hiring process, making it smarter and more adaptable to modern needs.
Experience drastic reductions in the time required for manual verifications. What used to take days now takes mere seconds, significantly speeding up the onboarding process.
Build greater confidence among customers and employees through robust multi-factor authentication methods that encompass document verification, data analysis, liveness checks, and biometric validation.
From criminal records checks to identity & driving licence checks, we’ve got you covered.
Instantly validates the authenticity of Emirates ID cards
Quickly verifies UAE trade licenses for business legitimacy
Provides detailed company information using UAE’s TRN
Efficiently retrieves and verifies UAE driving license details
Checks expiry dates of UAE vehicle registration certificates
Instantly validates the authenticity of Emirates ID cards
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.