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Know Your Employees (KYE)
Employee
Background Screening
You could be at risk of hiring someone with negative
background which might cost you dearly by threat of fraud
or misconduct.
Is your organization:
Pursuing applicants without verifying their credibility?
Hiring candidates just because they met the requirements?
Not able to ascertain if the information is legit or not?
Heads-up
Meet more than what meets the eye. Screen the information
thoroughly whether its legit or not.
Ideally:
What you should be doing?
Subscribe to iCrederitys Employee Background Screening
solutions to ensure you are hiring the right candidate.
Heres how you can
Pre-employment or employment screening strategy
End-to-end background screening
Due diligence reporting
Quality verication with accurate analysis
Features
Nutshell
Eye-opener*
15-24%* of CVs in India contain fake information and 1
out of 3 misrepresents facts.
23% - Inated Salaries
20% - Inated Accomplishments
17% - Inaccurate dates to cover up job-hopping or
gaps in employment
12% - Inated titles
97% of hiring managers prefer to interview someone
with a veried background.
*KPMG India Fraud Survey
Education
Check
Employment
Check
Criminal
Check
Global Criminal, Court
& Media Check
Identity &
Reference Check
Drug Abuse
Test
Address Check
(Doorstep Verication)
Why
iCrederity?
Thorough
Verication
Minimized
Liability
Operational
Excellence
High quality reporting
Understandable, comprehensive & accurate
Quick turnaround time
Industry leading TAT
Reach
Pan-India coverage with global presence
Cost and time-effective results
Real value for your investment
Professional team
Youre in safe hands
Vendor
Due Diligence
Is your organization:
You might be at risk of partnering with someone who has
a fraudulent background which can result in loss of time
and money and your reputation.
Doing business with the right people?
Dealing without verifying their credibility?
Not able to ascertain if the vendor is legit or not?
Heads-up
Go beyond joining hands. Verify, validate and review the
vendors thoroughly before dealing with them.
Ideally:
What you should be doing?
Subscribe iCrederitys Vendor Due Diligence solutions to
ensure you are associated with right people.
Heres how you can
End-to-end business-background screening
Thorough verication with fraud investigation
Minimize liability; enhances transaction efcacy
Extended reach with real-time reporting and updates
Features
Know Your Partners (KYP)
Is your organization:
Facing increased legal complications, regularly?
Finding it difcult to meet regulatory bodies demands?
Not able to adhere to the KYC norms and thus violating?
You might be at risk of losing credibility your organization has
built over the years which can result in intervention from the
regulatory authority.
Heads-up
Meet and know a great deal about your customers. Verify and
review a whole of information about them.
Ideally:
What you should be doing?
Subscribe iCrederitys Customer Screening solutions to ensure
you are condent that your customers are who they say they
are.
Heres how you can
End-to-end and in-depth know-how
Advanced, automated Customer Identication Procedure
Risk mitigation with accurate analysis
Enhanced operational efciency with wider reach
Features
Know Your Customers (KYC)
Customer Screening
Our Product Suite
Employee
Life Cycle
Management
Uniquely designed to suit the industrys requirement, the feature-rich and highly
customizable solutions are offered through the ELM Suite
TM
platform. Add more
control and simplicity to your recruiting process, from hiring to workforce management.
iCrederity
Trust Seal
A Trusted seal for a business is a means of establishing transparency, identity andlegitimacy
on online marketplaces. The easy-to-use web seals are veried and authenticated and will
appear alongside the business listings on marketplaces and directories.
CQUAL
Centralized
Qualification
It not uncommon for job seekers to misrepresent details during career advancement.
CQUAL provides degree certicate verication service for freshers and senior associates. It
allows companies to create a highly skilled and qualied professionals, tailored to their
needs and based on educational qualications.
Enhanced
Due Diligence
Industry-specic due diligence. Know and assess thoroughly the information before
entering into a nancial or operational relationship business background, reputation and
integrity. For HR, VCs & PEs, Law Firms, SMEs, Startups, MNCs, PPEs and NGOs.
Global Risk
& Compliance
Database
Checks
iCrederity adds cost-saving, decision-making information during the early stages of the
screening cycle than conventionally possible. Bypass undesirable customers and review
only the desired ones by running a check on global risk and compliance background, includ-
ing Indian court database and media search.
Online Screening
iCrederity provides an easy-to-use, real-time, customizable web interface to streamline the screening process.
Being
unequivocal.
Better.
For an organization, people make the business. Bound by a
layer of trust, who they deal with makes a business what it
stands for. iCrederity empowers organizations gain clarity
and condence while dealing with matters involving trust
and helps them get ahead in their business by associating
with the right individuals.
Many big companies in India and from across the globe
have entrusted us in their trust matters, and as their valued
partner, we ensured it mattered the most.
iCrederity.
For you and your business.
We are
In-depth Verication I Specialized Tools and Solutions I
Real-time Analysis
A leading provider of verication and certication services
The rst guaranteed trust builder on internet
Empowering businesses to prevent identity and credential fraud
Having pan India coverage with global presence
Enabling establishing trust online over the click of a mouse button
Reaching out to corporate across various industry segments and
are helping them establish trust with our proprietary and
sophisticated technologies
Solutions we offer
Employee Background Screening
Vendor Due Diligence
Customer Screening
Who trust us?
Who use iCrederitys
solutions?
We serve hundreds of clients through our partnerships; among who are Fortune 100 companies, large MNCs, SMBs and others.
Anand Bhat
Manager, HR
Toshiba Software (India) Pvt. Ltd
Hari Kishore Paratmuni
Senior Manager, HR
Netcracker India Private Limited
Divya Jain
Manager
Naukri.com

iCrederity has been providing services for our new joinees antecedent verication since
2009. They have displayed remarkable professionalism and consistently provided utmost
quality service. Appreciate their timely support in sending accurate reports on time.
Pleasure working with iCrederity; from past 3 years, 3 things that came to my mind when I
think about iCrederity is credibility, quick turnaround time and very supportive workforce.
As our verication partner, we appreciate iCrederitys diligence of following the laid down
processes and efciency of execution that has helped us in closing all cases as per the
SLAs.
Weve pulled a few of them aside and asked how they feel to have worked with us. Heres what they say about iCrederity:

Afliations & Certication

Awards
Considering iCrederitys solutions and products for your company?
#8, iCrederity Tower, NR Layout,
2nd Main, 8th Block,
Kormangala,
Bangalore, 560095
Phone: +91 80 3088 9333
Build trust.
Build business.
Reach us
Bangalore
iCrederity Inc.
234, 5th Avenue, Suite 4319
New York, NY 10001
Phone: +1 646 502 5323
USA
EC 94, C/201, Krishna Vandan,
Evershine City,
Vasai (East),
Thane (Dist) 401205
Phone: +91 9930 215 519
Mumbai
Level 1, am@10, MB Towers,
Road No. 10, Banjara Hills,
Hyderabad, Andhra Pradesh
500034 India.
Phone : +91 40 4646 4503
Hyderabad
Email us
contact@crederity.com | info@crederity.com
www.icrederity.com