VeriChecks
VeriChecks

Real-time Due Diligence and Transaction Verification

INOAProjects
VeriChecks

VeriChecks is a cutting-edge software solution designed to streamline due diligence investigations and purchase/sale negotiations by providing comprehensive real-time data checks. Through seamless API integration with existing systems, VeriChecks enables you to evaluate and validate any information that can influence the value of a transaction or acquisition. From UBO (Ultimate Beneficial Owner) and KvK (Chamber of Commerce) data to KYC (Know Your Customer), KYB (Know Your Business), IBAN verification, VIES (VAT Information Exchange System), and online screening with Valicare checks, VeriChecks ensures that your decision-making process is backed by reliable, up-to-date information.

Highlights of this project

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VeriChecks

The story behind VeriChecks

With our user-friendly software, conducting (pre-)employment screenings is made simple and efficient. Our focus is on authenticating data through thorough online scrutiny, while the evaluation and assessment of the data remain in your hands. VeriChecks is designed to empower you, your HR department, and the candidates themselves by facilitating in-house screening processes.

VeriChecks offers a wide range of screening checks tailored to various sectors, including healthcare, construction, retail, banking, insurance, and cleaning services. You can easily create screening profiles by selecting from over 18 types of checks, each represented by a specific number of credits. These credits can be purchased according to your needs and have no expiration date.

Some of the most common checks performed by Valicare's digital employment screening software include:

  1. ID Check: Verifies the identity of candidates, ensuring compliance with employer obligations.
  2. RTW (Right To Work) Check: Determines if a candidate is authorized to work in the Netherlands.
  3. Diploma Check: Validates the authenticity of diplomas or certificates, particularly relevant for positions requiring specific qualifications.

Additionally, VeriChecks offers a wide range of other digital checks, including:

  • VOG (Certificate of Good Conduct) Check:
    Required in certain industries such as childcare, the VOG check can be easily requested through VeriChecks.
  • Employment History Checks:
    Validate a candidate's employment history by accessing references from previous employers.
  • BIG (Individual Healthcare Professions) Check:
    Ensures compliance with healthcare regulations by validating a candidate's BIG registration.
  • VCA (Safety, Health, and Environment Checklist for Contractors) Check:
    Verifies qualifications such as VCA, VCU, and SOG in the construction industry.
  • BHV (Company Emergency Response) Check:
    Confirms whether a candidate holds a valid company emergency response certificate.
  • Internet Profile (Social Media Check):
    With explicit permission from candidates, VeriChecks allows you to review their social media profiles as part of the screening process.

Furthermore, VeriChecks offers industry-specific screening checks, including financial checks:

  • IBAN-Name Check (Bank Account Check):
    Verifies the accuracy of a person's bank details.
  • Continuous Credit Check:
    Evaluates whether a candidate has existing loans.
  • BKR (Credit Registration Office) Check:
    Provides insights into a candidate's outstanding loans and payment history.

VeriChecks empowers organizations across various sectors to conduct thorough due diligence and employment screenings, ensuring confident decision-making and mitigating risks.

The story behind VeriChecks

With our user-friendly software, conducting (pre-)employment screenings is made simple and efficient. Our focus is on authenticating data through thorough online scrutiny, while the evaluation and assessment of the data remain in your hands. VeriChecks is designed to empower you, your HR department, and the candidates themselves by facilitating in-house screening processes.

VeriChecks offers a wide range of screening checks tailored to various sectors, including healthcare, construction, retail, banking, insurance, and cleaning services. You can easily create screening profiles by selecting from over 18 types of checks, each represented by a specific number of credits. These credits can be purchased according to your needs and have no expiration date.

Some of the most common checks performed by Valicare's digital employment screening software include:

  1. ID Check: Verifies the identity of candidates, ensuring compliance with employer obligations.
  2. RTW (Right To Work) Check: Determines if a candidate is authorized to work in the Netherlands.
  3. Diploma Check: Validates the authenticity of diplomas or certificates, particularly relevant for positions requiring specific qualifications.

Additionally, VeriChecks offers a wide range of other digital checks, including:

  • VOG (Certificate of Good Conduct) Check:
    Required in certain industries such as childcare, the VOG check can be easily requested through VeriChecks.
  • Employment History Checks:
    Validate a candidate's employment history by accessing references from previous employers.
  • BIG (Individual Healthcare Professions) Check:
    Ensures compliance with healthcare regulations by validating a candidate's BIG registration.
  • VCA (Safety, Health, and Environment Checklist for Contractors) Check:
    Verifies qualifications such as VCA, VCU, and SOG in the construction industry.
  • BHV (Company Emergency Response) Check:
    Confirms whether a candidate holds a valid company emergency response certificate.
  • Internet Profile (Social Media Check):
    With explicit permission from candidates, VeriChecks allows you to review their social media profiles as part of the screening process.

Furthermore, VeriChecks offers industry-specific screening checks, including financial checks:

  • IBAN-Name Check (Bank Account Check):
    Verifies the accuracy of a person's bank details.
  • Continuous Credit Check:
    Evaluates whether a candidate has existing loans.
  • BKR (Credit Registration Office) Check:
    Provides insights into a candidate's outstanding loans and payment history.

VeriChecks empowers organizations across various sectors to conduct thorough due diligence and employment screenings, ensuring confident decision-making and mitigating risks.

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