What is Softcheck?

Softcheck is a search of thousands of international data sources for identification of potential illegal behavior, criminal activity, incidents of fraud, regulatory violations and negative media information. This service also includes searches of country sanction lists, exposed persons lists, sex offender registries, terrorist registries and most wanted lists from around the globe.

Unlike our criminal record checks that confirm disclosed convictions or note that undisclosed convictions were found, Softcheck may be able to identify other risk elements related to the candidate like dismissals, expulsions, censures, fines, revoked registrations, etc. 

Read more about the different themes Softcheck searches for.