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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.   

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 […]

What’s in the BitCheck Dossier?

 SafestHires recently introduced the BitCheck Dossier. This is a background check report on the founders and team members of a cryptocurrency startup.  An Intital Coin Offering (ICO) is an event in which a cryptocurrency or blockchain startup sells tokens that represent ownership of its core blockchain, in an effort to raise money to develop the product […]

How to avoid a cryptocurrency scam

 The purpose of this article is to offer advice on how to avoid a cryptocurrency scam. But what is cryptocurrency and how can people be scammed by it? Bitcoin is a form of digital currency, created and held electronically. Bitcoin is the first example of a growing category of money known as cryptocurrency. There are many others […]

Cryptocurrency Due Diligence

 There are many good articles online advising people on cryptocurrency due diligence. And for good reason. This unregulated space is ripe for fraud and news about scams is growing every day. Steemit even posted this humorous page showing how easy it is to get scammed. The missing link in all of these due-diligence recommendations is the […]

BitCheck: A Background Check for Cryptocurrency Companies

For anyone who knows about the cryptocurrency market, one of the most appealing aspects is its organic nature; it is not issued by any central authority, rendering it theoretically immune to government interference or manipulation.  Legitimacy For Cryptocurrency Startups However, its organic nature also makes it extremely vulnerable to fraud. Just consider some of these recent articles […]

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