CRITERION SCREENERS Information

We are the only integrated Background Verification Aggregator Platform bringing together 100’s of agencies and regulatory bodies on a single platform to enable various verification services with Instant Database Checks, Faster Turn Around Time and Real-Time data availability. Criterion BGC Criterion BGV Criterion RCU Criterion FCU Criterion Claims Criterion Initiatives Criterion HELPS We believe Criterion is the World's only B2B Background Verification Aggregator Platform can add immense value to any organisations growth. Specialized verifications for BFSI customers, like KYC, Investigations, Due Diligence etc., Single point data collection – Collect all candidate information online to avoid all offline document collection Real Time – Nation ID verified on-boarding Reduced Operational Costs - Eliminate all redundant manual activities to gain operational efficiency and cost savings Site Level - Compliance dashboard - Reducing your compliance risk Location specific dashboards for all your SPOCs Digitized and secure employee data that is available 24*7 anywhere – anytime Centralized view of onboarding status End-to-End Automation – Complete process automation from data collection to reporting Paperless Process – Manage the entire process online without any paper based forms Accurate Automated Checks – Criminal Check through E-court searches and on Law Firm’s Letter Head, Manupatra, Judis Check and World Check (Global Database Check) Automated Easy Correspondence – Configure communication templates to automatically trigger emails and SMS to stakeholders at different stages of workflow Smart – Automated Onboarding process saving time & effort of HR professionals Single platform to onboard all your workforce including white collar, blue collar, temporary workforce etc. Auto Populate Reports – Reduce upto 80% efforts on report building by auto populating all results Real Time Availability – All reports and candidate documents are available online in real-time