Legal

Criminal Record - Quebec (SOQUIJ)

Provincial criminal background check including details of any judgments that may be related to the applicant (Québec)

Criminal Record - Canada

Verification of criminal offences in the RCMP National Repository of Criminal Records that may be related to the applicant.

Enhanced Police Information Check (E-PIC)

This Level 2 check also validates other court cases, such as conditional and unconditional releases within the applicable disclosure period.

International check

An exhaustive search in compliance with the laws and accessibility in the candidate's country or region

Watchlist screening

Screen users against global sanctions, warning, and probity lists by selecting from 100+ options to meet compliance needs. Customize screening for Politically Exposed Persons (PEPs) with 5000+ lists and configurable match settings.

Finance

Financial Analysis

Evaluation of the account's financial information including an analysis of cash inflows, account activity, revenue variability, and source of deposits.

Equifax® Credit Report

Verification of the applicant's Equifax® Credit Report, including score, recurrence and credit history.

TransUnion® Credit Report

Verification of the applicant's TransUnion® Credit Report, including score, recurrence and credit history.

Education and Credentials

Diploma Validation

Verification of provided educational credentials, including the obtained degree, program, and attendance dates. The data may vary from one institution to another.

Driver's License Validation

Validation of the candidate's drivers license. Available for licenses registred in Québec and Ontario only.

Professionnal License Validation

Validation of the candidate's professional license.

Online Reputation

Analysis of Online Reputation

An artificial intelligence-powered analysis of negative media online that can be linked to the applicant.

Social Media Analysis

An analysis powered by artificial intelligence that provides legal, thorough, and intelligent results of your applicant's social media.

Please note: These results have a turnaround time of 24 to 48 hours, and the results are displayed in English only.

Reference Call

Employment Reference

Call to verify the applicant's professional references. The questions may be adjusted for a pre-employement verification.

Please note: These results arrive after the initial report is generated.

Rental Reference

Call to verify the applicant's renting references.

Please note: These results have a turnaround time of 24 to 48 hours, and the results are displayed in English only.