Cost-Effective Compliance Checks
Verifications and Compliance Checks are essential for safeguarding your business and ensuring freelancer reliability and trustworthiness.
Ensure Compliance with
Our Robust Offerings
Navigating the freelance landscape requires diligence. Our compliance checks guarantee that you can confidently engage with freelancers while adhering to regulations.
(1) ID Verification for Enhanced Security
Real time AI-powered identity verification. Support more than 11,500 document specimens from more than 230 countries and territories
(2) KYC Checks
for Peace of Mind
Screen against thousands of sanctions and PEP watchlists, including OFAC, UN, HMT, EU, DFAT, and more globally
(3) Background Screening for Trustworthiness
Comprehensive Verifications including past employment, academic, criminal search and credit check where applicable
User-Friendly Real-Time
ID Verification
Our ID Verification process ensures that every freelancer is who they claim to be. This not only enhances security but also builds trust in your freelance partnerships.
AI-powered Automation
Freelancers take simple 2-step process to verify identity documents and ensure compliance effortlessly.
Global Coverage
Support more than 11,500 document specimens from more than 230 countries and territories.
Mitigate Risks With
Real-Time KYC compliance
KYC checks are essential for verifying the identity of your freelancers. They help ensure compliance with regulations and protect your business from potential risks.
Screen global watchlists in minutes
Comply with regulations and fight financial crime. Screen users against global PEP and sanctions watchlists.
Comprehensive Coverage
Coverage includes OFAC, UN, HMT, EU, DFAT, and more globally, with list coverage updated in real time, bolstering confidence in your process.
Comprehensive Background Screening For Freelancers
Our Full Background Checks provide a thorough vetting process for freelancers. This ensures that you can confidently engage with skilled professionals while minimizing risks.
Thorough Vetting
We conduct extensive checks to verify identity and assess qualifications effectively.
Flexible Options
Include past employment, academic, criminal search and credit check where applicable at your discretion
Flexible Implementation
Some1-Else ID Verifications, KYC Checks and Background Screening can be implemented on standalone basis, or together with our Freelancer Management System or Global Pay offerings
Turbocharge your team's productivity with Some1-Else
Discover how our platform can streamline your freelancer workforce management.
Request a demo now!
