Comprehensive fraud detection
Everything you need to identify and prevent recruitment fraud before making critical hiring decisions.
Online Presence Scrubbing
Comprehensive web scrape of all public facing information on the candidate to identify red flags, inconsistencies and potential fraud indicators.
Background Verification
Thorough background checks including employment history, education verification, and criminal record searches.
AI Detection
Advanced AI algorithms detect synthetic identities, deepfakes, and AI-generated content in applications and interviews.
Monitoring Alerts
Real-time alerts when suspicious activity arises from an employed hire to enable immediate detection and fast action.
Compliance Ready
Built-in compliance with FCRA, GDPR, EEOC, and other regulations to keep the hiring process legally sound.
Risk Scoring Dashboard
Provide an at-a-glance risk profile for each candidate with weighted scores across fraud, compliance, and background checks.
How it works
From submission to decision in four simple steps. Protect your organization with automated fraud detection.
Submit Candidate
Upload required candidate information and select which checks to have conducted on candidate.
AI Analysis
Our AI engine analyzes candidate's background, verifies credentials and runs comprehensive background checks.
Review Results
Receive detailed reports with risk scores, flagged issues, and actionable insights for the hiring decision.
Make Decision
Confidently move forward with verified candidates or flag high-risk applicants for further review.