Integrity is the basis for a good working relationship
In some situations, screening a (potential) employee is a necessity, rather than a choice. Think about the responsibilities and tasks a certain functions entails. Or it’s access to critical business information or high-risk scenarios. By conducting an objective, transparent screening, you ensure the quality of all your business relations and show that your organization stands for trust and safety.
Do you also value quality and trust?
TRANSPARENCY IS VERY IMPORTANT
Not only because of laws regulations such as the General Data Protection Regulation (GDPR) and Anti-Money Laundering Directive (AMLD5) but because we are dealing with your business and employee relations. We take both you and your employee/business partner into account during the process, and provide you with the exact same report, at the exact same time. Both parties are then aware of the outcome and can discuss it together.
WHAT IS SCREENING?
Screening is a reliable method to assess whether your (potential) employees have the integrity and qualifications necessary for a certain function. The checks to be conducted are determined based on the function to be fulfilled by the (new) employee. The process takes place after authorization from the employee or applicant. Examples of checks conducted often are CV-check, ID-check, Reference-check, and Diploma-check.
We offer different kinds of screenings, such as:
With pre-employment screening, you assess whether your future employee meets the necessary qualifications for his/her new function. We do this via means of checks that are necessary for certain functions, from automated ID-checks to phone contact with past employers.
This is the term used to refer to a screening of current employees. This is a one-time or routine check that ensures integrity and quality within your organization. This screening is conducted in situations such as internal job changes, organizational changes or increasing laws and regulations.
Sometimes not only employers want to process screenings. Landlords, TV shows organisers or other service providers want to make sure that the person is right in a specific situation. Non-recruitment screening is the screening of off-duty individuals (for example, tenants or participants of a tv show). Examples of checks conducted often are ID-check, Online-presence, and Criminal-check.
Know Your Customer is the practice carried out by companies to verify the identity of their (business) clients in compliance with legal requirements and current laws and regulations.
Customer due diligence is the processes used by institutions to collect and evaluate relevant information about a customer or potential customer. It aims to uncover any potential risk to the institution of doing business with a specific organisation or individual by analysing information from a variety of sources.