Featured Clients
Customer Verification

We can assist customer information to be processed faster and reduce the cost of compliance

In an environment of increasing legislation and regulatory activities, it is little wonder that many businesses find it difficult to meet the demands of the regulator bodies with the competitive pressures and demands of the market. Know Your Customer norm violations are the most common set of frauds faced by many organizations.

Insist on iCrederity Verified

Be confident that your customers are who they say they are, ask them to get verified by iCrederity. The iCrederity Trusted program offers quick and easy way to demonstrate and assess trustworthiness, reducing transaction inefficiency. It is a web-based background check service designed to increase customer satisfaction, drive business growth and convey the authenticity via easy-to-use web seals and cards that instantly verify identities and credentials.
Verify an iCrederity Card

Free Trial Product Demo
Sample Report ROI Calculator

Key Components

End-to-end, iCrederity provides customer verification, customer due diligence and enhanced due diligence for new and existing customers. iCrederity puts all data in one place and through its advanced automation, creates operational efficiencies that have been shown to reduce the customer check time by 40-60%. iCrederity offers verification of international customers and also verification of employees offering robust checking for citizens of  countries including India, USA, Canada. Our services include:

  • Identity Verification
  • Education Verification
  • Employment Check
  • Document Check
  • Reference Check
  • Compliance Database Check
  • Incident Check
  • Drug Use Verification Test
  • Media Background Search

With iCrederity Screening Services, you get:

Real-time access to all due-diligence reports. The power to order and manage checks via the Web (or pre-integrated solution) using ELMSuiteTM that helps you beyond pre-screening. We send an email notification any time a "Hit" is added to a report. Why wait until a report is complete if the report already contains disqualifying information? View in-progress reports and you may be able to make a hiring decision (not to hire) immediately and direct your attention to viable candidates. iCrederity emails notifications of report completion when reports are available for secure viewing online.

Quality verifications with industry-leading turnaround time. The second a complete verification request is entered in our online system, iCrederity's automated system routes orders to the appropriate departments. iCrederity features real-time report updates to provide unparalleled speed in our information delivery. All information passes through rigorous quality controls and processes that are subject to internal and external auditing.

International Presence. iCrederity ensures uniform processes and procedures across all regions.