Vetting
Employee vetting is legal requirement from verifying passports to national ID checks when employing a new person, this obligation from a legal and business perspective is imperative to mitigate risk. The cost of employee related identity fraud will soon cost the UK £13 billion, this is because of criminal gangs infiltrating banks and other businesses with bogus employees planted to help commit fraudulent acts.
The solutions and services provided by Diligent Compliance provides the following assurances for our clients:
ID verification
Diligent ID is our global employee ID screening solution, our employee screening solution has been specfically designed for confirming the identification of an employee or contractor via official government IDs. Diligent ID provides the following:
Diligent KYC Check
Diligent KYC Check is a portfolio of comprehensive global databases, from official sanctions, to regulatory enforcements, PEPs and law enforcement information:
More information
Contact Diligent Compliance to register or for more information on the official sources used, global coverage and pricing of our screening solutions and ID verification systems.
