Identity Verification
Importance of ID Verifications
Identity checks help you understand if the candidate is who they claim they are. This way you can protect your company from the liability of hiring misidentified candidates. Thus, they can be super helpful for positions like:
- Freelancers and external consultants
- Individuals handling sensitive company information
- Contractors in the gig economy
- Financial, healthcare, and hospitality sector
Verify your customers at CROSSCHECK & eliminate fraud
At CROSSCHECK we help your business build online customer relationships based on trust while keeping the fraudsters at bay.
Trust our digital identity verification technologies and global data coverage to deliver a smooth customer onboarding experience for your business.
Protect your business from fraud: Trust our fraud and compliance risk management platform to provide multi-layered protection and make fast and accurate decisions on identity & transactions.
Verify customer addresses anywhere in the world Real-time address verification powered by the most comprehensive global location data on the market.
We help you design your own BGV process
You can choose the right set of checks as per your Employee Type,
perceived Risks and the stage of Employee life cycle
