The Foundation Every Other Check Relies On
National ID, passport, and address verification, plus SSN trace and right-to-work / immigration status — confirmed at the source before anything else is checked.
Why Identity Verification
Every other check in a background screening report assumes the person being checked is who they say they are. If identity isn't confirmed first, everything built on top of it is unreliable.
People Diligence verifies identity documents directly against issuing authorities — not by checking a scanned copy against itself.
What's Included
Identity Checks
national ID verification
Passport Checks
authenticity & security features
ID & Passport Verification
cross-referenced with issuing authorities
Address Checks
residence verification
SSN Trace
Social Security Number trace and address history
Right to Work / Immigration Status
work-authorization verification
Why People Diligence
Global providers know the world. Regional players know one market. People Diligence was built to know both — pairing international reach with the local compliance depth that catches what a generic check misses.
110+ on-the-ground partners across 22+ countries mean every check is verified locally, under local regulatory requirements — not run through a subcontractor with no real specialization in that market.
Compliance & Data Protection
Every report is produced under strict confidentiality, with candidate consent, and in line with applicable data-protection, AML, KYC, and regulatory obligations in each jurisdiction.
Frequently Asked Questions
Let's Connect
Talk to a People Diligence specialist about identity Verification for your organization.