Checks

    An overview of all checks at a glance

    Overview of 10+ checks for pre-employment screening: ID, diploma, BIG, COC, references and more. GDPR-proof & fully automated.

    Europese paspoorten en identiteitskaarten

    ID Check

    Easily perform a digital check on personal data and identity documents

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    Right to work check of an identity document and a candidate's work status

    Right to work

    A check that confirms whether someone is entitled to work in the Netherlands

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    Financial integrity check of a candidate against credit, guardianship and insolvency registers

    Financial integrity

    Insight into credit registrations, guardianship, administration and insolvency of candidates

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    PEP and sanctions check of a candidate against UN, EU and OFAC sanctions lists

    PEP/Sanctions check

    Screening for politically exposed persons and international sanctions lists

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    Professionele diplomaverificatie

    Diploma Check

    Digitally verify a diploma for authenticity with our unique connection to DUO.

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    IBAN verificatie en controle

    IBAN Check

    Simple and fast verification of submitted IBAN information

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    BIG register certificaat

    BIG Check

    Verify and validate BIG information for authenticity through data analysis

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    SKJ kwaliteitsregister certificaat

    SKJ Check

    Verify SKJ data for authenticity through data analysis

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    KVK bedrijfsregistratie documenten

    Company Check

    Simple and fast company verification

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    BTW nummer verificatie documenten

    VAT Check

    Perform a VAT number verification

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    VOG certificaat van goed gedrag

    Certificate of Conduct

    Automated integrity check (Certificate of Conduct) for applicants

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    Professionele referentiecontrole

    Reference Check

    Automatically perform a reference check with the applicant's former employers

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    OtenticAI documentverificatie

    OtenticAI

    AI-driven document verification with authenticity detection and automatic data extraction

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    Discover what Otentica can do for you

    Book a demo and discover how Otentica can accelerate and improve your screening process.

    All services and features at a glance

    See everything Otentica can do for you. From ID checks to diploma validation.

    Connect Otentica to your system

    Otentica connects with 170+ ATS and HRIS systems, from AFAS and Workday to Recruitee and Bullhorn. Find your system.