Putting trust in the experts you need
Using Trustopia for intelligent within the professional services industry provides essential pre-employment screening for a variety of occupations; from accountants, actuaries and consultants to business advisers and beyond.
Trustopia’s intelligent people screening allow you to safeguard your business against employee fraud, reduce reputation damage, maintain integrity and protect the income loss that can arise from poor employment screening decisions.
The Trustopia intelligent screening platform will automate enterprise-wide screening compliance requirements including ID, AML, Probity, Travel, Education & Competence, Employment History, BPSS, Criminal Record, Right to Work, SMCR & Pre-Employment checks in minutes, freeing you to make better, faster, more certain people decisions, every time.
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Trustopia's intelligent screening includes:
Global Identity verification
Global ID document validation with facial biometrics
Global credit checks
Global criminal history verification
Automated employment and professional referencing
Social media profiling