Caf. Background Check
Caf offers a robust background check software that automates the screening process against criminal databases and sanctions lists globally. By ensuring compliance with international regulations, it helps businesses identify individuals on politically exposed persons (PEP) lists and detect potential threats, safeguarding against fraudsters and malicious actors.
Top Caf. Background Check Alternatives
BIG
BIG's background check software revolutionizes the hiring process for financial services by offering tailored pre- and post-employment screening solutions.
ScreeningCanada
Canada’s most accurate background checking platform accelerates screening processes by offering an API-first, compliant solution.
back check
Back Check is a specialized background check software designed to streamline the hiring process for companies focused on recruiting inexperienced full-time employees.
CINCEL Background Check
CINCEL Background Check software offers thorough identity verification in Mexico, checking government records (INE, CURP, SAT), employment history (IMSS, INFONAVIT), and credit status.
CheckWorkRights
Automated right to work and VEVO checks streamline compliance throughout the employee lifecycle, enhancing onboarding efficiency for Australian businesses.
Cisive
Cisive offers the industry's most precise employee background screening and monitoring platform, ensuring organizations onboard top-tier talent swiftly.
Trustii
Candidates navigate a smooth verification journey, with tailored risk assessment levels and algorithms predicting potential...
Star Systems
Enhanced by Star Systems Solutions' powerful background screening, it ensures compliance and swift processing...
Active Screening
With rapid access to accurate information, faith-based leaders can enhance safety during staff hiring and...
CompuFACT
Each client is paired with a dedicated Account Manager, ensuring personalized support and custom solutions...
Acutraq
With a personal touch, they prioritize direct communication, ensuring clients connect with a real person...
CrimeScan
Designed to assist law enforcement and organizations, it equips users with essential information to make...
Accio Data
Used by top consumer reporting agencies, the platform features automated verification tools and seamless document...
CoinCircleTrust
It features AI-driven automation for real-time checks, customizable reports, and end-to-end encryption, enabling organizations to...
ACTA LEGIS
Its innovative in-app purchase feature facilitates access to specialized reports, streamlining risk assessments for various...
Top Caf. Background Check Features
- Automatic criminal database checks
- Global sanctions list scanning
- PEP (Politically Exposed Persons) identification
- Compliance with international statutes
- Automated ID document verification
- User-friendly interface
- Privacy protection commitment
- Customizable alerts and notifications
- Comprehensive risk assessment tools
- Data encryption for security
- Multilingual support
- Seamless integration with existing systems
- Analytics and reporting features
- Historical data access
- Continuous monitoring capabilities
- Quick onboarding process
- Risk management consulting
- User access controls
- API for third-party integration
- Dedicated customer support.
