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The first stage in any screening program is verifying the identity of your candidate. Is your candidate who they say they are? Identity verification is the foundation of any screening program.


Is your candidate who they say they are?

Verification of the candidate’s identity underpins all other verification and is fundamental to all roles. To ensure your candidate is who they say they are, we will verify their identity. We will use a variety of means from verification of the candidate’s recognised identity card and/or passport or collection and cross referencing of nominated identity documents. Our machine learning capability enables us to do this accurately, quickly and efficiently.


Passport Verification

Are you certain about the Identification and Nationality of your candidate?

This online search verifies the authenticity of machine-readable passports by examining the composition of the machine-readable zone (MRZ) with the passport’s details. By applying this search and sighting the original passport document you can be sure that the person you are hiring is who they say they are.

Passport Verification

Address Verification

Is your candidate using their genuine address details?

Due to the increased digitisation of personal information, identity theft and fraud are on the rise. Address detail is an important personal information of any individual which can attest to their identity. This search verifies the candidate’s registered address by an electronic search and/or physical visit.

Address Verification

Learn more about how
we uncover risk.


Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

Contact Our Offices



Suite 902, Level 9
50 Berry St
North Sydney 2060
Phone: +612 9392 8888


101 Thomson Road,
#10-1 United Square
Singapore 307591
Phone: +65 6352 7390


1508. Bldg.B, Jia Tai International Tower
No.41 East Fourth Ring Middle Rd
Chaoyang District
Beijing, China 100025
Phone: +86 4006 516 177


Room 5-131, 5th Floor, World Trade Tower
No. 500, Guangdong Road
Huangpu District
Shanghai, China 200001
Phone: +86 4006 516 177


Suites W307 & W308, 3rd Floor,
West Wing, Wisma Consplant 1,
No. 2, Jalan SS16/4, 47500 Subang Jaya,
Selangor Darul Ehsan
Phone: +603 5630 1125


5/F Science Hub Building, Tower 4
McKinley Hill, Taguig City
Philippines 1634
Phone: +63 (02) 7795 9229

Hong Kong (SAR)

Unit C, 11/F, On Hing Building,
1 On Hing Terrace,
Central, Hong Kong
Phone: +852 2525 2331


503 Bldg.2, Zhulian Tower
No.129 Changfeng Street
Xiaodian District
Taiyuan, China 030006
Phone: +86 4006 516 177