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Background & Identity Checks
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Credit & Financial
RSS provides Bankruptcy Checks to determine whether an individual has ever been declared bankrupt or is involved in current bankruptcy proceedings, Civil Litigation Checks to identify involvement in civil lawsuits or other non-criminal legal proceedings, Directorship Checks to verify current or previous directorship positions with registered business entities, and Credit Reports outlining credit activity, financial standing, tradelines, public records, and credit history.
Criminal
RSS provides Criminal Record Checks to verify an individual's criminal history in Canada, US County and Federal Criminal Court Record Checks for felony, misdemeanor, and pending cases, US National Criminal Database searches (including aliases) with county-level verification, US National Sex Offender Registry searches, US Social Security Number (SSN) Trace checks to identify associated names and addresses, UK Criminal Checks for regulated roles, and International Police Certificates for visa, immigration, employment, or residency applications.
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Employment & Education
RSS provides Experience Verifications to confirm an applicant's employment and education history while identifying any timeline gaps, Employment Verifications to confirm past positions and dates of employment, Education Verifications to verify enrolment, completion, and qualifications, Credential Verifications for professional licenses, certifications, and other credentials, and Reference Checks to assess an applicant's character, conduct, and professional history.
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Identity
RSS provides Identity Verification to confirm an applicant's identity as part of the background screening process, Australian Right to Work verification to confirm an individual's entitlement to work in Australia by verifying citizenship or visa status, and UK Right to Work verification to confirm an individual's right to work in accordance with UK Government requirements.
Professional & Regulatory Register
Professional & Regulatory Register Checks
RSS provides Professional & Regulatory Register Checks to verify an individual's licensing or registration status with the relevant governing authority, confirming their standing and identifying any disciplinary history as part of the background screening process.
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Other Checks
Public Legal Records
RSS provides Public Legal Records checks by searching public and government sources to identify an individual's involvement in legal, regulatory, or administrative proceedings, supporting broader background screening requirements.
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Reputation & Risk
RSS provides Adverse Media checks by searching news outlets and public sources for negative media coverage that may present risk associated with an individual, Global Watchlist and Sanctions checks to determine whether an individual appears on international sanctions or government watchlists, and Politically Exposed Persons checks to identify whether an individual is listed as a politically exposed person in support of anti-money laundering compliance.
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ADHÉSIONS ET ASSOCIATIONS
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