Identity Checks
9 RESULTS WITHIN anywhere FROM https:, United States
Level 1, 220 Queen Street, Auckland
Tel: 0800283743
Cloudcheck from Verifi Identity Services is New Zealand's top electronic identity verification service verifying your customer’s identity in seconds. Practical applications include anti-money laundering for finance accounting law real estate & more. Cloudcheck can be used by any organisation that needs to verify the identity or age of its customers for a legitimate business purpose. Using biometric checks MRZ checks Australian & New Zealand government data sources and global PEP & Sanction watchlists Verifi Identity Services is the ideal solution for companies requiring real-time online verification of their customers. By choosing Cloudcheck to meet their online ID verification needs clients... read more
Tel: 0800283743
Cloudcheck from Verifi Identity Services is New Zealand's top electronic identity verification service verifying your customer’s identity in seconds. Practical applications include anti-money laundering for finance accounting law real estate & more. Cloudcheck can be used by any organisation that needs to verify the identity or age of its customers for a legitimate business purpose. Using biometric checks MRZ checks Australian & New Zealand government data sources and global PEP & Sanction watchlists Verifi Identity Services is the ideal solution for companies requiring real-time online verification of their customers. By choosing Cloudcheck to meet their online ID verification needs clients... read more
Distance: 12,798.63km
30 Upper High Street, Thame
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
Distance: 12,798.63km
190 Englishcombe Ln, Bath BA2 2EN, Bath
Tel: +441225290329
At Shufti Pro we seek to facilitate trust among countless online businesses and their billions of consumers regardless of country of origin or the language used for communication. Shufti Pro was launched in 2017; Bath United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability. In a short... read more
Tel: +441225290329
At Shufti Pro we seek to facilitate trust among countless online businesses and their billions of consumers regardless of country of origin or the language used for communication. Shufti Pro was launched in 2017; Bath United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability. In a short... read more
Distance: 12,798.63km
3 Harbour Exchange Square, London
Tel: 0207 167 4678
At giant screening we offer you the very best technology and operational support to deliver pre-employment screening and background checking. In addition to the background checking services we also offer a number of employee onboarding and compliance solutions such as contraction signature document/information collection and regulatory requirements. We ensure the candidate journey is improved our client’s business is protected and the time to hire is positively impacted. Here are some of the checks that can be combined to create your screening policy: Right to work and passport/document verification Directorship Checks AML and sanctions Criminal records (DBS formerly CRB) Employment background... read more
Tel: 0207 167 4678
At giant screening we offer you the very best technology and operational support to deliver pre-employment screening and background checking. In addition to the background checking services we also offer a number of employee onboarding and compliance solutions such as contraction signature document/information collection and regulatory requirements. We ensure the candidate journey is improved our client’s business is protected and the time to hire is positively impacted. Here are some of the checks that can be combined to create your screening policy: Right to work and passport/document verification Directorship Checks AML and sanctions Criminal records (DBS formerly CRB) Employment background... read more
Distance: 12,798.63km
1 Suffolk Way, Sevenoaks
Tel: 01732 748900
Credence provide bespoke background screening services for clients. Easily accessible and assured secure web-based systems ensure that Credence are uniquely positioned to fulfil your pre-employment screening requirements in an efficient and cost-effective way. Flexibility starts with easy access and our web-based screening process is simple secure and transparent. Our service works just like a menu. You can pick and choose each individual element as required to build up your own personalised screening package dependent upon the level of risk associated with the roles for which you are recruiting. Our easily accessible web-based system runs on secure password protected and encrypted... read more
Tel: 01732 748900
Credence provide bespoke background screening services for clients. Easily accessible and assured secure web-based systems ensure that Credence are uniquely positioned to fulfil your pre-employment screening requirements in an efficient and cost-effective way. Flexibility starts with easy access and our web-based screening process is simple secure and transparent. Our service works just like a menu. You can pick and choose each individual element as required to build up your own personalised screening package dependent upon the level of risk associated with the roles for which you are recruiting. Our easily accessible web-based system runs on secure password protected and encrypted... read more
Distance: 12,798.63km
35 Little Russell Street, Lond, Holborn
Tel: +44 01225290329
Shufti Pro was launched in London UK in 2017. With enough experience and faith in Machine Learning and applications of Artificial Intelligence the founders strived at providing a much better service than those currently available in the market. With the synergetic relationship between human intelligence and artificial intelligence Shufti Pro marked state of art identity verification service with a precision rate of 98.67% and verification results within 30-60 seconds. Not only the smooth and robust support but developer-friendly documentation was developed to make it easy for the businesses to integrate the services with their system. In a short period of... read more
Tel: +44 01225290329
Shufti Pro was launched in London UK in 2017. With enough experience and faith in Machine Learning and applications of Artificial Intelligence the founders strived at providing a much better service than those currently available in the market. With the synergetic relationship between human intelligence and artificial intelligence Shufti Pro marked state of art identity verification service with a precision rate of 98.67% and verification results within 30-60 seconds. Not only the smooth and robust support but developer-friendly documentation was developed to make it easy for the businesses to integrate the services with their system. In a short period of... read more
Distance: 12,798.63km
503 Bldg.2, Zhulian Tower, No.129 Changfeng Street, Xiaodian
Tel: (+86) 4006 516 177
As the global leader in background and identity services Sterling has perfected everything your business needs to hire with confidence. With a vision to make the world a safer place we know people make the difference – in the workplace hospitals on the road and in schools to name a few. Empowering organizations to make smarter faster safer hiring decisions through advanced technology accuracy and industry-leading turnaround time.... read more
Tel: (+86) 4006 516 177
As the global leader in background and identity services Sterling has perfected everything your business needs to hire with confidence. With a vision to make the world a safer place we know people make the difference – in the workplace hospitals on the road and in schools to name a few. Empowering organizations to make smarter faster safer hiring decisions through advanced technology accuracy and industry-leading turnaround time.... read more
Distance: 12,798.63km
65 E Wadsworth Park Dr, Suite 102, Draper
Tel: (801) 307-4100
As part of the accredited elite Peopletrail® combines superior customer service with integrated technology to deliver on-demand accurate and timely consumer reporting results. With 20+ years of expertise we work in nearly every industry providing background screening services to organizations large and small across the globe. See why many choose Peopletrail as their premier employee screening partner.... read more
Tel: (801) 307-4100
As part of the accredited elite Peopletrail® combines superior customer service with integrated technology to deliver on-demand accurate and timely consumer reporting results. With 20+ years of expertise we work in nearly every industry providing background screening services to organizations large and small across the globe. See why many choose Peopletrail as their premier employee screening partner.... read more
Distance: 12,798.63km
Main Street, Kloof
Tel: +27829004865
DESIGN HOUSE Professional Design and Development of all your electronic and Software needs from concept to commercialization. A range of solar photo voltaic and allied solutions for all commercial and industrial needs. Solutions for traffic management retail potion control are available as components or complete solutions. NUMBER PLATE Customized solutions for traffic management parking solutions using Licence Plate Recognition technology (LPR or ANPR) to optimize and ensure a modern and efficient application to ease the burden of traffic management. SOLAR AND RENEWABLE ENERGY With 18 years experience in the solar photo voltaic and allied industries we have a number of... read more
Tel: +27829004865
DESIGN HOUSE Professional Design and Development of all your electronic and Software needs from concept to commercialization. A range of solar photo voltaic and allied solutions for all commercial and industrial needs. Solutions for traffic management retail potion control are available as components or complete solutions. NUMBER PLATE Customized solutions for traffic management parking solutions using Licence Plate Recognition technology (LPR or ANPR) to optimize and ensure a modern and efficient application to ease the burden of traffic management. SOLAR AND RENEWABLE ENERGY With 18 years experience in the solar photo voltaic and allied industries we have a number of... read more
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