According to a 2023 report by the Association of Certified Fraud Examiners, identity-related fraud accounted for over 25% of employment fraud cases globally. For businesses, this leads to compromised security, legal liabilities, and reputational damage.
Employee ID checks are essential for verifying the authenticity of personal identification documents and ensuring an individual’s identity aligns with their records. This is particularly critical for those handling sensitive company information, remote workers, and gig workers. By implementing ID checks, businesses can ensure compliance with regulatory standards, safeguard sensitive information, and create a safer work environment.
In today’s digital era, where identity fraud is on the rise, an effective ID check is a strategic advantage your business cannot afford to overlook.
Candidates captures the NID image.
Ca OCR extracts the information and validates it.
DAV with geotagging coordinates and candidate liveness detection.
Employee e-signs to complete the process. In case of a mismatch, they can re-submit documents.
Choose your industry to discover the tailored solutions and screenings recommended for your business.
It typically takes 5–14 business days depending on the depth and complexity of the checks.
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