Comprehensive background verification
Comprehensive verification supported by AI and integration
As a company, your business runs on trust. You deal with people and organizations – whether employees, customers, or vendors – with the belief that they are who they claim to be, and that they will do what they are supposed to do. The criticality of background verification has increased with the rise of remote hiring, WFH, and connections that are completely online, which may include employees, customers, suppliers, and vendors.
Evaluationz offers a comprehensive suite of services that uses Artificial Intelligence to automate the verification process while staying compliant with statutory norms of data privacy that govern the verification process. Importantly, we can solution our current identity verification product with liveness detection and OCR capabilities.
The list of verifications that Evaluationz offers includes
Background verification
Evaluationz uses Artificial Intelligence to automate the verification process while staying compliant with statutory norms of data privacy that govern the verification process. Importantly, we can solution our current identity verification product with liveness detection and OCR capabilities. Checks: Digital Identity Verification, Education Verification, Employment Verification, Digital Address Verification, Criminal Record Check, Social Media Check, Reference Check, Drug Test
eKYC/Video KYC verification
Built for platforms like e-commerce, fintech, banking, and vendor management, Evaluationz’ on-demand API-integrable e-KYC and impersonation detection tool is powered by AI and can provide an authentic 99% match of the genuineness of the customer/user and validate the customer’s ID and other credentials.
iCatch interview fraud solution
iCatch, Evaluationz’ on-demand API-integrable interview impersonation detection solution detects and terminates impersonation in real time. It is powered by AI and can provide upto 99% match of the genuineness of the candidate across the various stages of the interview process right up to the onboarding stage.
Vendors verifications
Evaluationz offers comprehensive vendor verification at the onboarding phase and at regular intervals to ensure their records are clear. Vendor checks include Company Legal Name and Address, Ownership Structure, Articles of Incorporation, Tax Information, Business Licenses, Credentials, Permits, Etc., Contact Information, Criminal and legal checks, Know Your Customer (KYC), Know Your Business (KYB) and Anti-Money Laundering (AML).
Delivery partners, blue collar staff verification
As gig and partnership economies become more popular, Evaluationz offers real-time verifications for last-mile partners, third-party associates, and other blue-collar staff.
Evaluationz enables Digital Identity verification, Digital Address verification, Education verification, Driving licence verification, Criminal Record check, Court record verification, and Drug tests.
Visa Application Verification
Evaluationz visa application verification services empowers embassies and consulates with the tools to combat the ever-evolving sophistication of fraudulent activities, while supporting genuine applicants. By delivering advanced, independent verification services, we empower decision-makers with actionable insights to mitigate risks and streamline visa approvals.