Backy Check

Backy Check is a background check service that offers comprehensive screening solutions for businesses and individuals in Australia. It provides a range of services, including police checks, reference checks, credit checks, VEVO checks, working with children checks, credit monitoring, online identity checks, bankruptcy checks, and psychometric assessments. Backy Check caters to businesses of all sizes, from small startups to large enterprises. According to the vendor, Backy Check's services are particularly useful for HR professionals who need to conduct thorough background checks on potential employees to ensure they meet necessary requirements and have a clean record. Recruitment agencies can also benefit from Backy Check's screening services to verify the background and credentials of candidates before recommending them to clients. Backy Check's working with children checks are essential for professionals in the education and childcare sectors to ensure the safety and well-being of children under their care. Financial institutions can utilize Backy Check's credit checks to assess the creditworthiness of individuals applying for loans or other financial services. The healthcare industry can also benefit from Backy Check's services to screen potential employees and ensure they have the necessary qualifications and a clean background.

Key Features

Global intelligence network: Backy Check has access to data from various sources, including banks, credit card issuers, airlines, money transfer providers, retailers, and eCommerce stores. This allows for a comprehensive assessment of an individual's background and risk profile.

Real-time answers: Backy Check provides real-time updates and monitoring, ensuring businesses and individuals have the most up-to-date information regarding background checks and screening results.

Affordable: Backy Check offers cost-effective solutions for employment verification and customer assessment, reducing expenses for organizations while increasing confidence in the screening process.

Signature product: Backy Check offers a unique product tailored specifically for the Australian market.

Identity fraud detection: Backy Check helps detect and prevent identity fraud, providing added security for businesses and individuals.

E-commerce fraud prevention and chargebacks: Backy Check helps prevent e-commerce fraud and chargebacks by identifying risks such as fraud, chargebacks, insurance claims, and fake social media profiles.

Account takeover prevention: Backy Check helps prevent unauthorized access to accounts, safeguarding sensitive information and preventing financial losses.

Insurance fraud detection: Backy Check helps detect and prevent insurance fraud, minimizing risks and protecting business interests.

Knowledge-Based authentication: Backy Check uses knowledge-based authentication methods for verification, ensuring the accuracy and reliability of screening results.

Loan due diligence: Backy Check assists with due diligence for loan applications, providing valuable insights into the creditworthiness and financial history of applicants.