VERIMTREXVerification packages for the jobs you repeat every week.
Start with a ready-made package, add or remove checks to suit your policy, and receive one structured report per case. Every package is completed by the VERIMTREX verification team and reviewed before release.
Choose a starting point
Checks available for a given case depend on the documents supplied, applicant consent and the availability of records. Pricing and turnaround are agreed with you before work begins.
Employee BGV, Standard
For routine hiring.
Includes: identity, address, employment history, education, references.
Employee BGV, Extended
For senior, finance or customer-facing roles.
Includes: everything in Standard, plus court record screening and a field address visit.
Loan applicant, KYC and address
For lenders onboarding a borrower.
Includes: identity document verification and address verification.
Loan applicant, income and employment
For underwriting support.
Includes: employment verification, salary slip review and bank statement review.
Vendor or business verification
For onboarding vendors and partners.
Includes: business registration, address and key document review.
Something different?
We build custom packages for your policy, including field verification and document checks.
How a package runs
Submit
Create a case in your dashboard or send the applicant a secure link for consent and documents.
Verify
Our team completes each check, with field visits where the package needs them.
Receive
Get a reviewed, structured report in your dashboard, ready to print or save as PDF.