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Emp-Verify, our enterprise platform, is designed to automate and promptly generate background reports for potential new hires and current employees. This is accomplished through API integrations with various local and international data sources, universities, sanctions lists, criminal records databases and credit referencing bureaus. Emp-Verify produces compliant verification reports sourced from data partners, empowering HR managers/recruiters to make well-informed hiring decisions while protecting their organization from external threats and the adverse consequences and expenses associated with a poor hire. Statistics indicate that approximately 80% of CVs contain falsified information, often aimed at concealing details that could adversely affect a candidate's employment prospects.
Validar is our all-encompassing risk management solution created to minimize risks connected with customer, vendor, and business onboarding. Engineered to comply with all regulatory standards, Validar includes built-in features such as fraud detection monitoring, credit scoring, consumer insicghts and analytics, as well as AML, Fraud, and Terrorist screening components. By doing so, Validar guarantees protection for both consumers and institutions, all while ensuring regulatory compliance.
Validar is our all-encompassing risk management solution created to minimize risks connected with customer, vendor, and business onboarding. Engineered to comply with all regulatory standards, Validar includes built-in features such as fraud detection monitoring, credit scoring, consumer insicghts and analytics, as well as AML, Fraud, and Terrorist screening components. By doing so, Validar guarantees protection for both consumers and institutions, all while ensuring regulatory compliance.
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Agregar provides platforms and solutions designed to mitigate risks associated with customer, employee & vendor onboarding