FRAUD DETECTION - Verify Individual /Corporate

AI can identify,classify and filter data in a fraction of the time required by manual,legacy processes.you can screen candidates faster with fewer resources.Structured background checks can be conducted for extensive verification for employment,matrimony,business partnership,banking background checks on debtors,creditors, vendors, suppliers, customers. Our prototype helps transform the background verification domain – making it quick, accurate and efficient.The application used heavy crawling at the backend with Image Processing and Face Recognition algorithms for the text/image extraction and matching.

Tech-enabled background check service

It uses AI-powered technology to help run background checks to companies—big or small—to determine if applicants have previously engaged in behaviors that suggest they might engage in future counterproductive behaviors on the job or be a threat to the safety of others.

Data Gathering:The application used heavy crawling at the backend with Image Processing and Face Recognition algorithms for the text/image extraction and matching.A background investigation consider the following: reference checks, credit history, criminal record, driving record, work history, military service, education and personal references.

Our Solution can automatically query a large number of data sources in the shortest possible time, optimizing and standardizing search, minimizing potential risks,thereby helps to transform the background verification domain – making it quick, accurate and efficient.

System Output a structured background checks for extensive verification for employment,matrimony,business partnership,banking background checks on debtors,creditors,vendors,suppliers,customers.