DATA BASED CHECK
Procedures that are used together for checking that integrity of the candidate meets requirements and specifications and that it fulfils its intended purpose.
- Credit Check – A check performed on the financial backing of the counterparties in CMAP Verification. This credit verification ensures that the record of the applicants will be shown on a documentation and confirmation.
- NBI Check– the process of verification focusing largely on criminal records. The NBI is the agent that keeps the records.
- Court Check – the process of verifying positively identified court cases filed against a certain individual, company, company or institution including the historical background, case status and other related information.
Back to Services