Welcome to Huaxia International Credit Consulting Co., Ltd.
Tel:+86(0)10 65009431-217     

Service Description

Pre-employment screening and verification services, short for PES, refers to the verification on the application information provided by the candidates during the recruitment process, usually after the decision of employment is made, and mainly including verification on identity, educational background, working experience and other information.

 

Huaxia Credit has been committed to providing world-class PES services,and flexible, professional and substantial reports to support customers’ recruitment and help them mitigate employment risks.

Basic Service

Service Packages

Service Packages

Information Included

Identity Verification

ID verification, criminal record

Mini Version

ID verification, criminal record, civil litigation record, promise-breaking defaulter, highest academic qualification verification (after 2001), one piece of working experience

Basic Version

ID verification, criminal record, civil litigation record, promise-breaking defaulter, highest academic qualification verification (after 2001), highest education degree verification (after2008), one piece of working experience, one piece of working performance, commercial interests check

Standard Version

ID verification, criminal record, civil litigation record, promise-breaking defaulter, highest academic qualification verification (after 2001), highest education degree verification (after 2008), two piece of working experience, one piece of working performance, commercial interests check, financial risk full record check

Enhanced Version

ID verification, criminal record, civil litigation record, promise-breaking defaulter, highest academic qualification verification (no limit to graduation year), highest education degree verification (no limit to graduationyear), two piece of working experience, two piece of working performance, commercial interests check, financial risk full record check, vocational qualification verification

In-depth Version

ID verification, criminal record, civil litigation record, promise-breaking defaulter, highest academic qualification verification (no limit to graduation year), highest education degree verification (no limit to graduation year), three piece of working experience, three piece of working performance, commercial interests check, financial risk full record check, vocational qualification verification

Special Analysis Report

Report

Information Provided

Overall Business Information Report of Nature Person

With the full authorization from the verification subject, a comprehensive verification will be given on his/her relevant business activities at the commercial level, as well as his/her personal credit status, to provide reference for employers to evaluate the candidate in an all-around way.

Overall Risk Information Report of Natural Person

With the full authorization from the verification subject, a comprehensive verification will be given on all kinds of legal risks in his/her social life (including but not limited to commercial activities), as well as personal credit status, to provide reference for employers to evaluate the candidate in an all-around way.

Financial Anti-fraud Information Report of Natural Person

With the full authorization of the investigation subject, an verification will be given to whether there is any risk of financial fraud, to provide references for financial institutions or employers.

Multiple Borrowing Risk Analysis Report of Natural Person

With the full authorization from the verification subject, an analysis will be made to see whether he or she has borrowed from multiple sources.

Service Procedure

1

Online/Offline Ordering

2

Online Authorization

3

Database Check

4

Manual Verification

5

PES Report QC

6

Report Delivery

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+86(0)10 65009431-217