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Free Checklist

Verify Candidates Thoroughly and Consistently

This checklist helps make sure gig employers are doing what independent steps in a background screen can't: tie identity to the candidate, source references through the employer's own channels, and confirm employers at the source.

Created for hiring teams running onboarding, trust and safety, or workforce screening at volume, the seven checkpoints help:

  • Verify identity before screening

  • Validate references independently

  • Reconfirm identity at onboarding

  • Reverify identity when risk changes

Get the Checklist

Complete the form to download your copy.


Are you a job applicant with questions? Click here.

Get the Checklist

Complete the form to download your copy.

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Turn FBI Insight Into Practical Action

In the first episode of Know Your People, former FBI counterintelligence operative Eric O'Neill explains how stolen or synthetic identities can appear legitimate and why trust must be reassessed over time. This checklist turns Eric’s insights into seven practical steps for pre-hire, onboarding, and ongoing worker verification.

"Make sure that when you're vetting prospective employees, they are who they say they are."

Eric O'Neill
Security Strategist and Former FBI Counterintelligence Operative

Recognized for Innovation, Ethics, and Leadership

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#1 in Background Screening
and Identity Verification
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Excellence Program in
Screening Background Checks
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Most Innovative
Screening Technology