Fit and Proper Reputation Enquiries Verify Beyond the Resume

Trustworthy screening for senior hires, validated by human intelligence.
The Reputation Enquiries (RE) consist of identifying and interviewing knowledgeable sources about specific aspects of the subject of interest’s reputation and professional career in order to identify potential risks. The RE reports can be customized to meet the client’s specific needs.

Key Features

  • Third-party source interviews,
  • Validated skill assessments,
  • Documented professional history

Purposes:

  • Strengthen hiring decisions with robust, human-verified intelligence.
Turn Around Time (TAT): 10 to 20 business days
Geographical coverage: Selected jurisdictions
SOI Type: Individuals

Get Started our Fit and Proper RE

Click below to request a demo or contact us to learn how we can help with your identity verification and fraud prevention needs

Initial Assessment

Once we receive a request, our research team conducts a feasibility assessment to determine if we can provide the service based on the information supplied by the client. If the provided identifiers are incomplete or inconsistent, we inform the client.

Research

Once the client confirms the case, our research team identifies potential sources and interviews them.

Production

The information gathered in the previous step is structured as per the request scope, and the report is content-reviewed and edited.

Delivery

The report is delivered to the client.

Key Advantages

  • Confirm professional suitability
  • Validate skill sets and soft skills
  • Minimize onboarding or reputation risks

Report

After a check, whether it results in a “CLEAR” or “REVIEW” status, a report is generated with the following key features:
  • Standard Template:
    Reports follow a consistent and user-friendly structure to ensure clarity and comprehension.
  • Unique Features:
    Methodical categorization of findings, actionable insights, and a concise summary of results.
  • Personalization: The reports can be white-labeled or customized to match your organization’s branding and specific preferences.
  • Integration: Designed to align with your operational needs, the reports integrate seamlessly into existing workflows for improved efficiency and usability.

    Preview report visual available on request

    Global Coverage:

    Expanded Country Catalog

    We’re excited to announce the latest countries added to our Fit and Proper RE. Need detailed information about specific countries?
    Contact us, and we’ll provide all the information you need on demand!