Folio · 01 · Service catalogue
Every check
that matters.
Twenty-five service areas covering people, property and business, each check requested with consent, verified against authoritative sources and delivered as a structured, shareable report.
Category · A
For people
Identity Verification
Passports, driving licences, national ID, address history, date of birth, nationality and document authentication.
10 checksBackground Checks
Comprehensive personal background screening combining identity, history and public-record sources.
Full dossierEducation Verification
Institutions, degrees, diplomas, transcripts, graduation dates and professional certifications.
8 checksEmployment Verification
Current and previous employers, job titles, dates, professional licences and salary where authorised.
10 checksCriminal & Legal Checks
Criminal record, police clearance, fraud history, court records, sanctions and disqualification screening.
7 checksCredit & Financial Checks
Credit reports, scores, outstanding debt, bankruptcy, insolvency and financial standing.
8 checksReference Verification
Request, authenticate and track employer, landlord, educational, personal and professional references.
12 featuresSelf-Vetting
Run checks on yourself, identity, credit, employment and education, and share verified results.
9 featuresCategory · B
For property & tenancy
Tenant & Rental Verification
Previous tenancies, rental payment history, arrears, eviction history and landlord references.
9 checksGuarantor Verification
Guarantor identity, address, employment, income, credit and financial standing.
7 checksIncident Reporting
Structured reporting, evidence uploads, investigation, tracking and resolution of incidents.
12 featuresVehicle Verification
Ownership, registration, VIN and vehicle history checks, plus legal and financial flags.
5 checksCategory · C
For business
Business Verification
Company registration, directors, ownership, addresses, financial health and fraud screening.
9 checksFraud Detection
Identity and document fraud, duplicate identities, discrepancies, risk indicators and alerts.
10 checksOnline Presence Screening
Authorised screening of public social media, professional profiles and digital footprint reports.
5 checksContinuous Monitoring
Periodic rechecks, status updates, credential expiry alerts and automated notifications.
9 featuresRecruitment & Onboarding
Candidate registration, pre-employment screening, bulk verification and onboarding clearance.
10 featuresCategory · D
Platform services
Digital Profiles & Documents
Personal accounts, digital identity profiles, secure uploads and credential storage.
11 featuresReports & Certificates
Structured verification reports, digital clearance certificates and authorised sharing.
12 formatsTrust Score
A transparent, consolidated view of verified information, with every component explained.
11 componentsDisputes & Appeals
Challenge incorrect information, upload evidence and track corrections with a full audit trail.
9 featuresNotifications
Email, SMS and in-platform alerts for requests, reminders, completions and expiries.
10 typesAdministration
Dashboards, user and organisation management, role-based access and performance analytics.
14 toolsIntegrations & API
Identity, credit and criminal-record providers, registries, recruitment and property software.
11 integrationsFolio · Open a file
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