Verysure Global Checks

Identity Checks

An identity is more than a name on a form. It is the foundation of every employment relationship and the first line of defense for your organization. It gives you certainty by confirming who a person truly is before they join your team.

Identity Checks

An identity is more than a name on a form. It is the foundation of every employment relationship and the first line of defense for your organization. It gives you certainty by confirming who a person truly is before they join your team.

What We Verify

Government Issued IDs

Such as national identity cards, passports and driver licenses.

Biographic Details

Including full name, date of birth and national identification numbers.

Public Records

Cross checks to confirm residency, civil status and official registrations.

Document Authenticity

Checks to detect tampering, forgery and inconsistencies.

Identity Linkage

To other screening results so you see a complete, verified profile.

How We Work

Scope and consent

We define the verification scope with you and obtain lawful consent from the candidate.

Source driven checks

We validate documents against government databases and trusted registries.

Cross reconciliation

We reconcile data points across sources to spot discrepancies and confirm identity.

Clear reporting

You receive a concise report that highlights verified identity elements and any concerns.

Benefits for Your Organization

1. Reduce risk by preventing identity fraud and false hires.

2. Improve compliance with regulatory and industry requirements.

3. Protect reputation by ensuring only verified individuals join your workforce.

4. Streamline hiring with fast, reliable identity confirmation that supports confident decisions.

Frequently Asked Questions

Curious about Identity Checks We have answered the most common questions in our brand voice to give you clear and confident guidance.

faq
What does an Identity Check include

It includes verification of government issued IDs, cross checks with public records and document authenticity reviews.

It prevents identity fraud, protects your business from impersonation risks and ensures the person you hire is who they claim to be.

Turnaround depends on the country and data sources involved, but most checks are completed within a few business days.

Yes. Our network and processes allow us to verify identities across multiple countries.

Yes. We always obtain lawful consent before conducting identity verification.

All information is handled securely and in line with data protection standards to preserve confidentiality.

Yes. Identity Checks integrate seamlessly with background screening, reference verification and media search for a complete risk profile.