USE-CASES

We are not just an outsource background checking vendor but your valuable ally to help focus on your core business and operations.

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use case
pre employment

PRE-EMPLOYMENT

Helping our clients manage its most important asset- human resource.  Efficiently address vacancies by hiring the right number and talent in order to mitigate operational risk and opportunity losses.

CUSTOMER ON-BOARDING

strengthening KYC compliance by accurately verifying declared personal information and assets while identifying potential AML issues.   

customer on boarding
agent accreditation

AGENT ACCREDITATION

Protecting the best interest of our clients and their respective customers through efficient screening of agents by evaluating competency, work ethics and character (trustworthiness, responsibility, etc.) to ensure consistency in service levels and deterence of frauds.

KEEP IN TOUCH WITH US

We would be more than glad to further discuss this with you to engage our partnership soon.

For any concerns, kindly feel free to reach out at
info@personacheck.com.ph

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