TRUSTand its people.

BINDS BUSINESSES.

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Know Your Employees (KYE)

EmployeeBackground Screening

You could be at risk of hiring someone with negative background which might cost you dearly by threat of fraudor 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 it’s legit or not.

Ideally: What you should be doing?

Subscribe to iCrederity’s Employee Background Screening solutions to ensure you are hiring the right candidate.

Here’s how you can

Pre-employment or employment screening strategy

End-to-end background screening

Due diligence reporting

Quality verification with accurate analysis

Features

Nutshell

Eye-opener*

15-24%* of CV’s in India contain fake information and 1 out of 3 misrepresents facts.

23% - Inflated Salaries

20% - Inflated Accomplishments

17% - Inaccurate dates to cover up job-hopping or gaps in employment

12% - Inflated titles

97% of hiring managers prefer to interview someone with a verified background.

*KPMG India Fraud Survey

EducationCheck

EmploymentCheck

CriminalCheck

Global Criminal, Court& Media Check

Identity &Reference Check

Drug AbuseTest

Address Check(Doorstep Verification)

WhyiCrederity?

ThoroughVerification

MinimizedLiability

OperationalExcellence

High quality reporting Understandable, comprehensive & accurate

Quick turnaround timeIndustry leading TAT

ReachPan-India coverage with global presence

Cost and time-effective results Real value for your investment

Professional team You’re 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 iCrederity’s Vendor Due Diligence solutions to ensure you are associated with right people.

Here’s how you can

End-to-end business-background screening

Thorough verification with fraud investigation

Minimize liability; enhances transaction efficacy

Extended reach with real-time reporting and updates

Features

Know Your Partners (KYP)

Is your organization:

Facing increased legal complications, regularly?

Finding it difficult 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 iCrederity’s Customer Screening solutions to ensure you are confident that your customers are who they say they are.

Here’s how you can

End-to-end and in-depth know-how

Advanced, automated ‘Customer Identification Procedure’

Risk mitigation with accurate analysis

Enhanced operational efficiency with wider reach

Features

Know Your Customers (KYC)

Customer Screening

Our Product Suite

EmployeeLife CycleManagement

Uniquely designed to suit the industry’s requirement, the feature-rich and highly

customizable solutions are offered through the ELM SuiteTM platform. Add more

control and simplicity to your recruiting process, from hiring to workforce management.

iCrederityTrust 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 verified and authenticated and will

appear alongside the business listings on marketplaces and directories.

CQUALCentralizedQualification

It not uncommon for job seekers to misrepresent details during career advancement.

CQUAL provides degree certificate verification service for freshers and senior associates. It

allows companies to create a highly skilled and qualified professionals, tailored to their

needs and based on educational qualifications.

EnhancedDue Diligence

Industry-specific due diligence. Know and assess thoroughly the information before

entering into a financial or operational relationship – business’ background, reputation and

integrity. For HR, VCs & PEs, Law Firms, SMEs, Startups, MNCs, PPEs and NGOs.

Global Risk& ComplianceDatabaseChecks

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 ScreeningiCrederity provides an easy-to-use, real-time, customizable web interface to streamline the screening process.

Beingunequivocal.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 confidence 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 Verification I Specialized Tools and Solutions I

Real-time Analysis

A leading provider of verification and certification services

The first 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 andsophisticated technologies

Solutions we offer

Employee Background Screening

Vendor Due Diligence

Customer Screening

Who trust us?

Who use iCrederity’ssolutions?We serve hundreds of clients through our partnerships; among who are Fortune 100 companies, large MNCs, SMBs and others.

Anand BhatManager, HRToshiba Software (India) Pvt. Ltd

Hari Kishore ParatmuniSenior Manager, HRNetcracker India Private Limited

Divya JainManagerNaukri.com

““

iCrederity has been providing services for our new joinees’ antecedent verification 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 verification partner, we appreciate iCrederity’s diligence of following the laid down processes and efficiency of execution that has helped us in closing all cases as per the SLAs.

We’ve pulled a few of them aside and asked how they feel to have worked with us. Here’s what they say about iCrederity:

“““ “

Affiliations & Certification

Awards

Considering iCrederity’s 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 4319New 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

MumbaiLevel 1, am@10, MB Towers,Road No. 10, Banjara Hills,Hyderabad, Andhra Pradesh500034 India.

Phone : +91 40 4646 4503

Hyderabad

Email us contact@crederity.com | info@crederity.com

www.icrederity.com