Available Checks
Explore our full range of background screening products, grouped by category. Each check is designed to give you verified, actionable insights about your candidates.
Identity
ID & TIN Verification Check
Mandatory contributions and deduction ID Number Verifications (i.e. for tax, housing fund, etc). Checks if IDs provided matches the name of the candidate
Identity
Residence Check
Get proof of residence from Residential Certification, Billing or ID document
Employment & Income
Gig Platforms Check
At least one verified account from a gig platform like Upwork, Freelancer, Lazada Merchant, etc up to as many provided by Candidate
Employment & Income
Housing Provident Fund Membership Validation
Get details on Housing Provident Fund Membership Status
Employment & Income
Identity + Employment History Check (via Social Security)
Reported data comparison vs verified data from a reputable source
Employment & Income
Identity + Income Check (via National Health Insurance Account)
Get details on national health insurance contributions and estimated income
Employment & Income
Income Check
Validate income by asking for the candidate's previous payslip (photo, screenshot, or PDF)
References
Character Reference Check
Send and collect feedback from the applicant's character reference only
References
HR Reference Check
Send and collect feedback from the applicant's HR reference only
References
Professional Reference Check
Send and collect feedback from the applicant's professional reference only
References
Reference Checks (Complete Set)
Send and collect feedback from one of each: character reference, professional reference, HR reference
Credentials
Academic Check
Academic History with Transcript of Records
Credentials
CV Check
Automatically Analyze CV and extract insights.
Credentials
Professional Credentials Check
Professional credentials check (i.e. professional licenses, overseas work, or lawyer lists)
Risk & Compliance
NBI / Police Clearance Check
Local - Police Clearance via Clearance Document Upload from Candidate
Risk & Compliance
Negative Media Check
Check for any negative media mentions.
Risk & Compliance
Neighborhood Check
Visit the candidate's community/residence and get proof of residency and character
Risk & Compliance
PEP/Sanctions Check
Check if candidate is on any black lists, politically-exposed persons (PEP) lists, or sanction lists
Risk & Compliance
Voice Check
Extract and get insights of candidate's strengths and weaknesses from speech patterns/biomarkers using AI