Neeyamo provides a wide range of background verification checks. These checks, while have many common objectives and anticipated results, are executed differently in different geographies.
Professional qualification credentials as produced by the applicant are verified from respective college, institute or university. This confirms that the candidate has not misrepresented any information on their educational qualifications/ academic record.
Verified Information: Duration of course/ Major/ Degree(s)/ Mark sheets / Certification/ Other Academic Credentials
Banned substances/ drug checks are performed to reveal if the applicant has consumed any abusive substances. Most common forms of drug test types used are urine, blood and hair.
Test Panels: 5 Panel Test/ 7 Panel Test/ 9 Panel Test/ 12 Panel Test/ Other Customized Packages
Any offense filed against an applicant that is not criminal in nature is verified.
Verified Information: Civil Litigation Status
This is report reveals financial stability and credit worthiness of the applicant.
Verified Information: Liens/ Bankruptcy/ Late Payments/ Other Credit Status
Applicant record is screened for a felony or misdemeanour convictions. The scope of these verifications may include county and province-wide, state-wide, or nation-wide checks.
Verified Information: Criminal Search Report
Driving history is verified for to reveal any related charges against the applicant.
Verified Information: Driving License/ NDR Status
Applicant identity and legal right to work are verified.
Verified Information: I-9 Checks/ Other Similar Checks
Employment verification is required to check for bogus declarations on previous employment(s) of the applicant.
Verified Information: Remunerations/ Designation/ Year(s) of Employment/ Reasons for Leaving/ Type of Exit/ Eligibility for Re-hire
A search run on the global database gathers information from government authorized databases that reveal any adverse records against the applicant.
Verified Information: Hit/ Clear Search Report
Identity checks are carried out to confirm the applicant’s identity and establish that their identity is genuine.
Verified Information: SSN trace & validation/ Other Verified Status
Passport details are validated to verify against any illegal employment of the applicant.
Verified Information: Passport Status/ Visa Eligibility and Status
Professional license and certification of the applicant are verified.
Verified Information: Licensing Agency/ License Type/ License Validity
A professional or personal reference check on the applicant can be carried out.
Verified Information: Relationship Status/ Performance & Feedback
Verification on applicant’s place of residence – permanent and/ or current. It involves verifying permanent address and also past 3 or 5 or 7 years of residence depending on the requisition made.
Verified information: Address(es) Verified Status
Applicant details are cross verified for cases filed against sexual crimes.
Verified Information: Offender Report
There are multiple other checks we perform depending on client requirements, geographies and local requirements. Examples of these include Finger Printing, Media Searches, Motor Vehicles Records Check, Terrorists and Narcotic Traffickers Checks (OFAC), OIG Sanctions, etc.