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Key Checks Included in Background Verification Services

This presentation highlights the essential checks included in background verification services, such as identity validation, employment and education verification, criminal screening, address checks, and additional compliance-based screenings. These key checks help businesses hire trustworthy, qualified, and risk-free candidates.

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Key Checks Included in Background Verification Services

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  1. KEY CHECKS INCLUDED IN BACKGROUND VERIFICATION SERVICES Background Verification Services • Understanding essential screenings in modern hiring • Ensuring safe, compliant, and reliable workforce onboarding

  2. IDENTITY VERIFICATION • Verifying Candidate Authenticity • Government ID validation (Aadhaar, PAN, Passport, etc.) • Cross-checking personal details • Detecting identity fraud or mismatched information • Ensures the candidate is who they claim to be

  3. EMPLOYMENT & EXPERIENCE VERIFICATION • Confirming Professional Background • Validating past job roles, tenure, and responsibilities • Cross-checking HR, reporting managers, and reference contacts • Identifying gaps, falsified experience, or inflated designations • Supports accurate evaluation of candidate skills

  4. EDUCATION & QUALIFICATION VERIFICATION • Authenticating Academic Credentials • Confirming certificates, degrees, and institution details • Detecting fake universities or forged documents • Ensuring technical and professional qualifications are genuine • Crucial for specialized or skilled job roles

  5. CRIMINAL RECORD CHECK ENSURING WORKPLACE SAFETY • Screening court records and police databases • Checking for civil or criminal cases • Preventing potential fraud, misconduct, or safety risks • Builds a secure and compliant workplace

  6. ADDRESS VERIFICATION & ADDITIONAL CHECKS • Verifying Stability & Conduct • Address Verification: • Validating current and permanent residential addresses • Helps assess candidate stability and credibility • Additional Checks: • Social media screening • Drug testing (as per industry) • Credit check for finance-related roles • Global database searches (OFAC, sanctions, etc.)

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