Delvium provides access to the full range of checks that you would expect from a sophisticated system that automates much of the process with access to the following services to verify your candidates quickly.
Enabling right to work to be verified for entitlement to work in the UK and ID verification to enable a criminal Disclosure to be applied for automatically once the ID has been verified.
Enabling access to critical public information to verify candidate address, electoral roll, CCJ’s, bankruptcy etc.
To provide access to criminal records for all types of employment. This service is automated as a result of the integration with Digital Right to Work.
Analysing behavioural risks related to the content posted by the subject across various social media platforms. Using a combination of NLP and AI, social media posts in over 200 languages are processed and full context and translation are provided within the social media reports.
Directorship Check aims to identify any previous directorship appointments held by a candidate and verify the details of those positions. This involves conducting thorough research and investigation to ensure accurate and reliable information regarding the candidate's past directorial roles.
Searches conducted using proprietary technology which combines NLP, and keyword identifiers to search on the internet, to extract the most relevant data.
Searches conducted through subscribed databases and surface web news: News Database – covers more than 40,000 news sources in multiple languages from around the world.
Analyses more than 7,000 structured sources for PEPs with a specific focus on Relatives and Close Associates, these include spouses, partners and children, to give a more accurate insight into the risk of whom you are doing business with.
Covers all the global sanction lists, and criminal & regulatory watchlists including lists from OFAC, HMT, UN, DFAT, and EU among others. Checks also cover various off-shore leaks databases.
These international Checks include identifying subject’s involvement in court proceedings and identifying if the subject has faced actions from regulatory authorities in jurisdictions covered.
Checks through some databases to identify the subject’s connections with companies in off-shore jurisdictions.
Delvium takes automation to a new level with built in Digital right to work, biometric ID verification, automated Disclosures and credit checks.
Delvium takes automation to a new level with built in Digital right to work, biometric ID verification, automated Disclosures and credit checks.