Fintech
Contact usFintech pre-employment checks matter now more than ever.
Prevent financial crime, build trust, and convert more customers. RiskReduct is focused on making identity verification an easy experience, helping real people get verified on the first try and while preventing financial fraud.
These are some of the Pre-employment or due diligence checks that organisations may want to consider running in Fintech sector
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DBS Enhanced Criminality CheckNoneMore details
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Personal Contact DetailsNoneMore details
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Personal InformationNoneMore details
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DBS Standard Criminality CheckNoneMore details
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Identity CheckMore details
Identify Check is the process in which we check if the candidate has provided accurate and authentic information about their true identity. Using data from the UK credit reference agencies, we verify and validate the full name, age, current address, and other personal submitted by the applicant against the records held by the CRA and other authentic third-party organisations.
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Passport CheckNoneMore details
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Tenant Credit CheckNoneMore details
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Employment History : 1 yearNoneMore details
Packages
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