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.
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:
Additionally, VeriChecks offers a wide range of other digital checks, including:
Furthermore, VeriChecks offers industry-specific screening checks, including financial checks:
VeriChecks empowers organizations across various sectors to conduct thorough due diligence and employment screenings, ensuring confident decision-making and mitigating risks.
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:
Additionally, VeriChecks offers a wide range of other digital checks, including:
Furthermore, VeriChecks offers industry-specific screening checks, including financial checks:
VeriChecks empowers organizations across various sectors to conduct thorough due diligence and employment screenings, ensuring confident decision-making and mitigating risks.