Informed participation
Subjects are told who is requesting the check, why information is needed and how it will be used.
Privacy and responsible verification
Trust begins with how information is handled.
Identity verification and referencing involve sensitive personal information. Our approach is designed around clarity, proportionality and respect for subjects’ and referees’ rights.
Lawful and proportionate
Each workflow should have an appropriate lawful basis and collect only information relevant to the assessment.
Transparent reporting
Reports identify sources, distinguish declarations from verified facts and disclose meaningful limitations.
Controlled access
Subject information and reports are restricted to authorised people involved in the request.
Retention discipline
Information should not be retained longer than necessary for the stated purpose and applicable obligations.
Important: This page describes our product principles and is not a certification claim or legal advice. Read our Privacy Policy for detailed information.