Define scope of checks once and repeat it with just a few clicks!
Screening options, depth and data storage can be selected individually.
Start mass validations of candidates with just a few clicks!
We will create a HR risk matrix together with you and define screening packages.
You can put together customised packages from the following individual services; a validation with us starts at CHF 40.-.
Analysis of the candidate's presence on social media.
Verification of passport or identity card.
Right to work for foreign candidates.
Confirmation of residence address.
Verification of criminal convictions, measures and proceedings.
Verification of work with previous employers.
Verification of the candidate's certificates (e.g., language certificates, driving license).
Verification of the candidate's financial integrity.
Verification of additional occupations.
Examination of certificates and diplomas.
Checking possible conflicts of interest with the future employer.
We check, among other things, watchlists such as terrorist lists, PEP lists, FBI, and Interpol lists.
Presence in leak papers, e.g., Panama Papers, etc.
Verification of press coverage of the candidate worldwide.
Validation of the residence permit.
Research in public / open sources on the internet.
A background check can be valuable in many situations as it establishes a strong foundation of trust through careful preliminary verification. Especially due to the following aspects, an integrity check by a screening partner such as Validato can be almost indispensable:
Background checks are essential for minimizing risks such as fraud, industrial espionage, internal security threats, and conflicts of interest. They ensure that employees in sensitive positions or in public roles are trustworthy and qualified, thereby protecting the security and reputation of the company.
Comprehensive background checks are crucial to meeting the strict requirements of regulatory authorities. They help to comply with legal requirements, strengthen the confidence of regulatory authorities and reduce legal risks.
Adhering to ISO standards, such as ISO 27001, requires a thorough review of personnel. Background checks ensure that all employees meet high security and data protection requirements, which is essential for certification and customer trust.
Validato supports companies in minimising human risks through customised background checks. Although every company has different risk parameters, here are a few use cases:
Our service provides companies with protection against false resumes. We thoroughly verify educational qualifications, work experience, and references to ensure that all information is accurate.
Our detailed integrity checks and regular monitoring help you to identify potentially high-risk employees. This helps you to recognise risks in security or critical positions at an early stage and take appropriate measures.
A complete review of training and employment histories ensures that employees have the necessary experience in the relevant industry sector. This minimises the risk of people being deliberately placed in the company for malicious purposes.
We check the public presence of both future and current employees in the press, social media and publicly accessible sources. This helps to identify potentially problematic connections or negative media attention and thus minimise potential reputational risks.
Our service helps to minimise human risks associated with internal, external and temporary workers. We review CVs for potential gaps, identify integrity issues and investigate financial exposures that could make employees vulnerable to industrial espionage or blackmail.
Validato is distinguished by its seamless integration into existing systems and processes, making us the ideal solution for your company, just like a complementary service should function.
Although our system is a stand-alone web application, our technology is designed to seamlessly integrate into your existing HR and compliance infrastructure, applications and processes. This ensures a smooth transition and immediate improvement of your human risk processes.
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