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All Posts

Why Does a Good Credit Score Matter?

Why Does a Good Credit Score Matter?

Credit checks are often associated with financial products, but this isn’t the only instance when they are used. As such, a good credit score is essential for several reasons. The following is an overview of when a credit check will be carried out and why a good score is necessary. A Good Credit Score Helps People Secure Lower Interest Rates…

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How Easy Is It to Verify a Document Online?

How Easy Is It to Verify a Document Online?

Whether you’re a business wanting to hire new employees or a financial institution offering credit, document verification can be essential for background checks. Despite the stringent checks in place when vetting individuals, there can still be instances when some attempt to use false documentation. Although instances can be rare, a business or organisation must be prepared for all eventualities. Fortunately,…

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Protect Against Legal Claims with Document Verification

Protect Against Legal Claims with Document Verification

A business has several responsibilities to ensure clients and customers are protected, as well as other employees. As well as ensuring it is screening other companies it deals with, a company must also ensure the relevant background checks are carried out regarding new employees. Regardless of whether you’re hiring new employees or want to create a new investment opportunity for…

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5 Things to Know About Pre-Employment Checks

5 Things to Know About Pre-Employment Checks

When applying for a job, businesses and organisations will often carry out several checks depending on the type of role being used for. Pre-employment checks allow firms to screen candidates’ backgrounds and ensure they are a good fit for a position. Pre-employment checks can come in various guises, so the screening process won’t always be the same. However, the following…

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Reduce Company Costs with KYC Checks

Reduce Company Costs with KYC Checks

Know Your Customer Checks, often called KYC Checks, are identity checks that ensure the person a business is dealing with is genuine. Companies must take a series of measures to protect themselves, their customers and their employees, and KYC Checks are an essential part of the process. Businesses can find traits of fraud or money laundering by continuously reviewing accounts…

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