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Archive for December, 2017

Rescreening Employees: Is this really necessary?

 You’ve run a thorough background check on all your employees. So now you’re completely covered, right?Maybe not.While a comprehensive background check helped you make an informed hiring decision before each person came on board, things may have changed, which could impact your business.  If an employee has developed problems since their initial background check was completed […]

Criminal Records Check

 Why Check Criminal Records?Criminal databases, adverse media and terrorist or politically exposed watch lists are all important sources to check when performing Know Your Customer due diligence, but you should also go directly to the courthouse where the company principals have lived. Why?Because there are no laws or regulations requiring courts to upload records to […]

Civil Records and Bankruptcies Check

 Why Check Civil Records and Bankruptcies?Whenever you begin a business relationship, it’s important to know if the people running the business are fiscally responsible. This is especially true with cryptocurrency startups or any startup for that matter. If you will be investing money into a company or establishing any sort of credit terms with the […]

KYC Background Check: Infographic

This infographic from netverify clearly explains why it’s so important for cryptocurrency companies at the pre-ICO and post-ICO stages to follow KYC background check procedures. It’s all about transparency, legitimacy and trust.   

Employment Verification

Why Verify Past Employment?If you will be hiring someone to work for your company or doing business with a company, knowing they have the required skills to meet your needs is critical. This is especially true in the cryptocurrency market, where people are investing money into companies because they are developing a complex software solution. […]

Address Verification

Why Perform an Address Verification?The physical address is usually the first place an organization would look for someone if an adverse event occurs and if the physical address does not check out, this is a red flag, especially when trying to determine the legitimacy of a cryptocurrency company. Therefore, it’s important that the address related […]

Identity Verification

 Why Identity Verification is CriticalSince the internet revolution, the way we do business has changed beyond recognition. Now we are less likely to have direct contact with clients and customers and face-to-face confirmation that they are who they say they are is no longer an option.It doesn’t matter whether you’re a small business or an […]

Education Verifications

  Why do an Education Verification?The top roles within any organization require candidates with specific and credible educational qualifications. The responsibility delegated to these roles is extremely high as well. This is precisely the reason why verifying educational qualifications is extremely important.There have been many instances in the past where candidates have lied about their educational […]

KYC Background Checks for Cryptocurrency Startups

 Some credible players in the cryotocurrency market have begun collaborating in the development of new standards that will govern Initial Coin Offerings or ICOs. This is because the ICO market is vulnerable to fraud and many people have been fleeced by scams. The standards being contemplated will include “Know Your Customer” (KYC) procedures, which are […]

Global ICO Standards Must Include Background Checks

The absence of a solid regulatory foundation for launching ICOs, and also for the companies’ next steps post-ICO, has made them a risky business for everyone involved, which is driving the formation of a new self-regulating body led by some major players in the cryptocurrency market.“Regulation is clearly an emerging phenomenon and concern in the […]


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