Define: Background check?
A background check is a process a person or company uses to verify that an individual is who they claim to be, and this provides an opportunity to check and confirm the validity of someone’s criminal record, education, employment history, and other activities from their past. The frequency, purpose, and legitimacy of background checks varies among countries, industries, and individuals. An employment background check typically takes place when someone applies for a job, but it can also happen at any time the employer deems necessary. A variety of methods are used to complete these checks including comprehensive database search and personal references.
Top Digital Risk Employment Verification Companies and Solutions
This article showcases Threat.Technology’s top picks for the best Digital Risk Employment Verification solutions. We selected these companies for exceptional performance in one of these categories:
- Innovative ideas
- Innovative route to market
- Innovative product
- Exceptional growth
- Exceptional growth strategy
- Societal impact
U S Immigration and Customs Enforcement – ICE
U.S. Immigration and Customs Enforcement (ICE) is an American federal law enforcement agency that operates under the United States Department of Homeland Security.
It enforces federal laws that govern border control, customs, trade, and immigration to promote homeland security and public safety. The agency has investigative authority over criminal violations of the U.S.
law relating to illicit trade, travel, immigration, and finance as well as violations of employment verification laws and visa violations in the U.S. and abroad.
The agency is most notorious for the immigration raids conducted by its Enforcement and Removal Operations Unit which usually result in the wholesale detention and deportation of undocumented workers. Founded in 2003 through a merger of the investigative and interior enforcement elements of the U.S.
Customs Service and the Immigration and Naturalization Service, ICE now has more than 20,000 employees in offices in all 50 states of the United States and 47 foreign countries.. .
Walsons Services Pvt Ltd.,a business conglomerate, engages in providing manpower guarding, facility management, employee verification, and technology and engineering solutions. It offers security services, including specialized guarding, event security, executive protection, transport security, and pre and post employment verification; and facility management solutions in the areas of meter reading, telecom services, and other specialized services..
The company’s customizable cloud-based security solution offers continual protection against cyber threats and intrusion at an affordable price. With no bandwidth pollution, the SECaaS delivery model ensures that the latest virus definitions and threat updates are in use for continual threat assessment.
MDS serves numerous managed service providers (MSPs) and small businesses in various industries including retail, restaurants, hospitality and professional services.. .
Corra Group provides background screening solutions to employers across the United States and Internationally. Corra’s solution include a comprehensive series of background screening services, including criminal records research, education and employment verification, drug screening and substance abuse, as well a credit history reports.
Corra has developed packaged screening solutions for many key industires, including Healthcare, Financials, and Transportation. Corra provides access to their nationwide network of expert court researchers through their online account software, allowing clients to pursue leading practices in employment screening.
The company incorporated in 2005 and is headquartered in Los Angeles, California.. ThreatQuotient has been recognized for product excellence and industry leadership by several award programs in 2021.
It has won four 2021 Globee Cybersecurity Excellence Awards, including Gold for Security Investigation, Silver for both Threat Intelligence Technology and Hot Security Company of the Year, and Bronze for Threat Hunting, Detection, Intelligence, and Response. ThreatQuotient also won three 2021 Cybersecurity Excellence Awards: Gold for Security Investigation, and Silver for both Threat Detection, Intelligence and Response, and Best Cybersecurity Company.
Additionally, ThreatQuotient was recognized as McAfee Partner of the Year for the second consecutive year and the company was listed in the 2021 CRN Partner Program Guide. Headquartered in Northern Virginia, ThreatQuotient was founded in 2013 by Ryan Trost and Wayne Chiang..
VerificationsCanada™ is Canada’s top verification specialist and secure online background check services company, specializing in certified criminal checks, enhanced criminal checks, advanced fingerprinting service, reference checks, employment verification, credit checks and tenant screening. VerificationsCanada™ is a proud Canadian based company that establishes and solidifies trust with each and every client we work with, no matter what background check service we provide.
Our Background Check Solutions: Credit Check Criminal Check Educational Check Employment Check Enhanced Criminal Check International Check Reference Check Tenant Screening. .
Lookout Services was founded in 1998 by two employment verification attorneys who recognized the complexities of I-9 compliance. With an understanding of the strict laws regarding deadlines and recordkeeping — and the hefty fines non-compliant companies face — they set out to streamline the process.
They developed the first software aimed at simplifying I-9 form completion and the employment verification process. I-9 Intelligence, their patented solution, is a safe, secure platform that allows employers to manage their records and meet important deadlines in an efficient, cost-effective manner.
At Lookout Services, they are always improving their technology and refining products and services in order to provide the safest, most up-to-date software solutions available. Still, they hold strong to the belief that building relationships with their most valued assets — their customers — is what keeps us the industry leader they are today.
They adhere to their core values of responsiveness, excellence, integrity and knowledge in everything they do. It’s all part of how their here to help you take control of I-9 compliance..
Shadow Trackers performs background screening for companies and human resources (HR) departments. Its services include Shadow Express, an instant screening, multi-jurisdictional search, including national crime file database search, national sex offender registry, and global security watch list and Shadow Plus, a standard local record verification search that includes person Search (name and address history), national crime file database search, national sex offender registry, department of corrections, 7 year misdemeanor/felony search, and two counties and 1 name.
Shadow Trackers also offers Shadow Track Pro application, an online background screening questionnaire for nonprofits, tenant screening, drug testing, nationwide MVR reports, federal search, global watch list, IIG (office of inspector general), EPLS (excluded persons), bankruptcy or judgments, employment verification and references, education verification, and employment credit reports (credentialing required). It serves corporates, nonprofit organizations, and franchises.
Shadow Trackers began operation in 1992. Its headquarters is in Meridian in Idaho..
It’s the confidence that your identity solution is reliable and always-on, so you can focus on what matters–growing the business. The OneLogin platform protects your organization against threats by securing and centralizing your applications, devices, and end-users all in one, easy-to-access place.
Additionally, through our advanced machine learning capabilities, OneLogin can deliver real-time threat intelligence to help automate the process of keeping your business secure. Scalable: The OneLogin Trusted Experience Platform was built for performance and reliability at scale.
With a wide breadth of extensible functionality, we can expand and retract according to the changing needs of your business. Through our enterprise-grade change management solutions, like our Enterprise Sandbox and API Access, you can quickly test large-scale changes before going live in your production instance.
Desert Fortress Security & Patrol
Desert Fortress Security & Patrol is a security company that provides security officers, executive protection, private or criminal investigations, and patrol officers. The company performs a full pre-screening of all prospective associates, including stringent background checks, initial and random drug testing, and employment verification.
Desert Fortress Security & Patrol checks not only with state and local agencies, but also with the Federal Department of Corrections and the FBI to ensure that the officers and associates it employs are trustworthy and reliable. The company’s professional training programs ensure that its officers are fully prepared and qualified for the positions they hold and the situations they face.
Desert Fortress Security & Patrol was founded in 2009 and is based in Queen Creek, Arizona.. And yet it’s not machines that put together your alerts – it’s people.
Its cyber analysts compile a report for every incident, with all the information needed for a swift remediation.. .
Verifica Labz is accredited as one of the most promising ventures in the field of Employment Background Verification Services. We at Verifica specialize in just one domain of Background Screening, making our services more comprehensive, industry specific and professional.
We are also one of the first “ONLY EMPLOYMENT BACKGROUND VERIFICATION” Agency in India offering an E-commerce platform to verify online. Now verifications are simpler, faster and more cost effective.
Our robust network across India enables us to offer you with PAN India services with the shortest Turnaround time and Pricing in the Industry. We don’t brag about the quality, as we believe in performance rather than claims.
Our wide range of services include the following: Address Verification Previous Employment Verification Professional Reference Checks Education Verification Criminal Record Check Court Record Check World Database Checks Document Verifications Drug Tests. IBM provides an integrated, intelligent-driven approach that focuses on stopping the attack at the onset.
Many companies, including your own, may be already infected and don’t even realize it. At SafeITData, we can provide your company with a Security Threat Assessment to determine the state of your organization’s vulnerability to attack.
Then we can provide consulting services to assist you in establishing an agile Security Management Strategy. .
Unique Background Solutions
Unique Background Solutions offers criminal monitoring, drug screening, employment verification & background checks solutions for HR teams.. Awareity’s innovative solutions empower organizations to ‘connect the dots’ and offer a unique focus on implementing lessons learned across several critical areas of business â€“ compliance, information assurance, public safety, emergency management, enterprise risk management and reputation management.
Awareity’s solutions simplify complex challenges, reduce current and ongoing costs and improve efficiencies as obligations continue to mount and budgets and resources are limited. Awareity’s MOAT (Managed Ongoing Awareness and Trust) is a comprehensive framework of proven and award winning knowledge management services and training tools designed to replace expensive and ineffective megaphone management methodologies.
MOAT delivers Secure Information/Knowledge Sharing, Information Security Awareness and Privacy Awareness modules, On Demand Progress Reporting, Individual-level Acknowledgements and Certifications, Audit-Ready and Legal-Ready Documentation and requires no software and no hardware implementation. MOAT can be utilized by every department to ensure customized knowledge is shared with the right people in the right place at the right time and department leaders can utilize MOAT for developing/updating internal controls (policies/procedures/plans), assigning responsibilities, communicating roles, tracking individual acknowledgements, measuring preparedness, and maintaining a continuing cycle of situational awareness and accountability.
MOAT with Incident Reporting, Red Flags and Threat Assessment Team tools is the fastest and easiest way for students, parents, employees and third-parties to securely and confidentially report suspicious incidents or red flags (bullying, risks, threats, fraud, violence, etc.) online and notify the crisis team (law enforcement, SROs, administrators, mental health, first responders, etc.) immediately for a quick, timely and documented response Awareityâ€:tm:s Intelligent Templates is a revolutionary on-demand suite of tools designed to simplify escalating challenges and complexities associated with translating federal regulations, state mandates and other guidelines into customized and organization specific security policies, procedures, roles and best practices. Better Awareness.
Better Decisions. Better Results..
This article was written by Benjamin Skute from Threat.Technology. The editor for this article was Tess Page. If your company is featured in this article and you want to have amendments made please contact us on: [email protected].
Alternatively you may write to us at: Threat.Technology/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.