A range of services to get to know your "C's"
The backbone of any business is its people and associates. KYC Solutions provides the tools and KYCK-Start (KYC Knowledgebase) guidance you need to perform due diligence inquiries that comply with the FCRA and other laws that protect the rights and privacy of CUSTOMERS (account holders and tenants), COMPETITORS, and your CREW (candidate and incumbent employees, vendors, contractors, associates, and partners). Standard inquiries are all you'll need in most cases; but, when "red flags" or other indicators warrant an enhanced due diligence or an investigation, our parent company, Inquesta, has the experience and resources to help you resolve the extraordinary cases.
for banks & creditors
Government efforts to fight terrorism, corruption and money laundering have resulted in laws in the U.S. and other developed nations that mandate financial institutions and creditors to "know your customers" before servicing them, and periodically thereafter.
Most of your KYC subjects can be screened through our standard due diligence inquiries that verify their identities and checks government sanctions lists, and financial and cirminal histories.
Tenant screening for property managers
Lack of proper tenant screening can be very costly in terms of litigation to collect monies owed or defending from other tenants against charges of negligence. Some of risks you run with existing or potential tenants are that they may destroy your property; they may fail to pay rent due; or they may pose a safety or security risk to you or your other tenants.
A consistent and sound screening process measures a potential resident's willingness and ability to pay, and their good character.
Detecting resume fraud, criminal convictions and past terminations is critical to a sound personnel program. It reduces operational risk before and after the hire. This is especially so in the case of candidate or incumbent executives, of personnel handling sensitive intellectual property or corporate finances, or simply workers engaged in potentially volatile or sensitive jobs.
KYC Solutions services the needs of human resources departments, property managers, and law firms engaged in litigation or administrative processes.
Drug Screening for drug-free programs
Organizations may lower their risk and liability considerable by requiring drug testing as a condition of pre- and continued employment. We can help you set up a drug program or provide services if you've already established you program.
The most requested drug tests are our 5-panel drug screens that can detect traces of most illegal and abused prescription drugs. But we also have 10-panel tests that include nearly all drugs, non-invasive hair testing that can detect drug residuals as long as three months from last use, and alcohol testing.