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Ethic Track: Background Verification and Ethical Conduct Verification Services

At Sapling Global Assurance Pvt Ltd, we proudly offer Ethic Track—our comprehensive product for background and ethical conduct verification services. Ethic Track is designed to help you make confident, informed decisions, ensuring that your workforce and business partners uphold the highest standards of integrity, compliance, and trustworthiness.

1. Comprehensive Background Checks

  • Employment Verification: Confirm previous employment details, including job titles, tenure, and responsibilities.
  • Education Verification: Validate educational credentials, such as degrees, certifications, and institutions attended.
  • Criminal Record Checks: Screen for any criminal history, both locally and internationally.
  • Reference Checks: Collect insights from previous employers or colleagues regarding the candidate’s performance and behavior.

2. Identity Verification

  • Document Authentication: Verify the authenticity of identity documents such as passports, driver's licenses, and Aadhar IDs.
  • Biometric Verification: Confirm identity using advanced biometric methods like fingerprinting and facial recognition.

3. Credit and Financial Checks

  • Document Authentication:Credit History Verification: Examine a candidate’s financial background, including credit scores, outstanding debts, and any bankruptcies.
  • Biometric Verification: Financial Conduct Verification: Ensure ethical handling of financial matters, particularly for roles involving financial responsibilities.

4. Global Sanctions and Watchlist Checks

  • Global Terrorism and Sanctions Lists: Screen candidates against international watchlists to ensure compliance with global sanctions.
  • Politically Exposed Persons (PEP) Checks: Identify if a candidate is a politically exposed person and assess the associated risks.

5. Health and Drug Screening

  • Drug Testing: Conduct drug tests as part of the pre-employment screening process.
  • Health Checks: Ensure candidates meet the necessary health requirements for the job.

6. Customized Verification Solutions

  • Industry-Specific Checks: Tailor background and ethical conduct checks to meet the specific needs of your industry, whether it be healthcare, finance, or government.
  • Country-Specific Services: Offer verification services that comply with the regulatory requirements and standards of different countries.