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Softoteca
B2B category

Background check

Digital service for verifying background and registration data of candidates and partners, with queries to public databases and a report.

Machine translation from Portuguese. The original data in Portuguese is the source. View the original in Portuguese

10 software products10 with fact sheet

Updated on

Prefer Brazilian or international companies that provide human support in Brazilian Portuguese, as this makes implementation and day-to-day support of the product easier.

Software in this category

In alphabetical order. No software pays to appear or to change position.

Checkr

Checkr

Checkr is a background check software aimed at large companies in the financial services, marketplaces and platforms, professional services, recruiting and transportation segments. It offers an API and compliance with ISO 27001 and SOC 2.

With fact sheetUnited StatesInternationalUpdated on

Directd

EGEA-TECNOLOGIA DA INFORMACAO LTDA

Directd é um software de checagem de antecedentes lançado em 2019, voltado a background check para admissão, validação de identidade e CPF, consulta de processos judiciais, listas restritivas, certidões fiscais e vínculos societários. (in Portuguese)

With fact sheetBrazilBrazilian companyUpdated on

First Advantage

First Advantage

First Advantage é um software de checagem de antecedentes que atende segmentos como serviços financeiros, gig economy, staffing e transporte. Possui API disponível e integrações com Workday, iCIMS e Bullhorn. (in Portuguese)

With fact sheetUpdated on

HireRight

HireRight, LLC

HireRight is a background check software that performs global criminal background checks. It operates on the web platform and integrates with Dayforce.

With fact sheetUpdated on

Incode

Incode

Incode is a background check software focused on KYC and AML compliance. Available for iOS and Android, it offers an API and integrations with Okta Workforce, Microsoft Entra, OpenIAM, Auth0 and Descope. It has SOC 2 compliance.

With fact sheetUnited StatesInternationalUpdated on

MetaMap

MetaMap

MetaMap is a background check software focused on AML compliance. It serves segments such as banking, lending and payments, financial services and fintech, transportation and telcos. It holds SOC2 Type II, SOC3, ISO 27001:2013 and CSA Star Level One CAIQ certifications.

With fact sheetUnited StatesInternationalUpdated on

Onfido

Entrust

Onfido is a background check software that performs biometric verification, document verification and fraud detection. It offers single sign-on (SSO) and integration with Okta.

With fact sheetUpdated on

Sterling

First Advantage

Sterling is a background check software that serves the construction, energy and utilities, gig economy and government segments. It has an API and integrations with Bullhorn, Fountain, Greenhouse, iCIMS and Jobvite.

With fact sheetUpdated on

Sumsub

Sumsub

Sumsub é um software de checagem de antecedentes para verificação de identidade (KYC) e verificação empresarial (KYB). Opera na web, possui interface em português, API, login único (SSO), integrações com Okta, Auth0, HubSpot, Salesforce e Slack, e registra 99.996% de uptime. (in Portuguese)

With fact sheetUpdated on

Trulioo

Trulioo

Trulioo is a background check software focused on fraud prevention. It serves the forex, marketplaces and online trading segments, offers an API and has ISO 27001 and SOC 2 compliance.

With fact sheetUpdated on