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Trusted screening partner

Background Verification for Smarter Hiring

Reduce hiring risk, verify candidate information with confidence, and build trustworthy teams through comprehensive verification solutions tailored for organisations across Sri Lanka and beyond.

  • Verified at source
  • Data protection compliant
  • Full audit trail

Candidate report · #LK-40218

Senior Finance Analyst

Live
  • Employment historyVerified
  • Education & credentialsVerified
  • Criminal recordsClear
  • Address & identityIn progress
  • Reference checkDiscrepancy
Report completion82%
0 hrs
Average turnaround
0k+
Checks completed
0.0%
Report accuracy
0+
Countries covered
Services

Every check you need, under one accountable process

Build a screening package that matches the risk profile of each role, from entry-level hires to executive and regulated positions.

Employment History

Direct confirmation of roles, tenure, designation and exit reason with previous employers.

Education & Credentials

Degrees, diplomas and professional certifications validated at source with the issuing body.

Criminal & Court Records

Police clearance and court record searches across relevant local and national jurisdictions.

Identity & Address

NIC, passport and residence verification with physical or digital address confirmation.

Reference Checks

Structured professional referee interviews covering conduct, performance and rehire status.

Credit & Financial

Financial standing and defaulter checks for finance-sensitive and fiduciary roles.

Global Verification

Cross-border employment, education and record checks through a vetted partner network.

Health & Drug Screening

Pre-employment medicals and substance screening coordinated with accredited labs.

How it works

Four steps from request to verified decision

A predictable, SLA-backed workflow your HR team can plan around.

  1. 01

    Initiate the request

    Upload a candidate list or trigger a check from your ATS. Select the package and priority level.

  2. 02

    Candidate data capture

    The candidate submits identity documents and role details through a secure, encrypted portal.

  3. 03

    Verification at source

    Our analysts contact employers, institutions and authorities directly, never third-hand databases alone.

  4. 04

    Verified report delivered

    A colour-coded report with evidence, discrepancy notes and a full audit trail lands in your dashboard.

Why LKVerify

Defensible reports your legal team can stand behind

Screening is only useful if the finding holds up. We document how every conclusion was reached.

Compliance-first by design

Purpose limitation, access controls and data-retention policies built into every workflow.

Verified at the source

Every finding is traced to an issuing authority or named respondent, with evidence attached.

Complete audit trail

Timestamped record of every action, contact attempt and document, ready for regulator review.

SLA-backed turnaround

Committed timelines per check type, with live status and automatic escalation on delays.

Verification report

Candidate #LK-20418

In review
  • Identity (NIC)Verified
  • Employment: Axis HoldingsVerified
  • Education: BSc (Hons)Verified
  • Criminal record searchClear
  • Employment: Nova LtdDiscrepancy

Illustrative sample. Real reports include source evidence and analyst notes per line item.

Industries

Screening programmes tuned to your sector's risk

Hospitality & Leisure

Fast, high-volume screening for seasonal and guest-facing teams

Construction & Engineering

Trade certification, safety training and site-clearance checks

BPO & IT Services

High-volume onboarding with client-mandated checks

Banking & Finance

Fit-and-proper, credit and regulatory screening

Logistics & Transport

Licence, identity and record checks at scale

Staffing & Recruitment

White-labelled screening for placed candidates

Trusted partners

Trusted by leading organisations worldwide

Accenture logoWipro logoTata Consultancy Services logoSiemens logoMastercard logoFedEx logoIntel logoBosch logoHitachi logoUPS logoAccenture logoWipro logoTata Consultancy Services logoSiemens logoMastercard logoFedEx logoIntel logoBosch logoHitachi logoUPS logo
Infosys logoHSBC logoDHL logoUnilever logoVisa logoSamsung logoCisco logoEmirates logoShopify logoInfosys logoHSBC logoDHL logoUnilever logoVisa logoSamsung logoCisco logoEmirates logoShopify logo
FAQ

Questions HR and compliance teams ask

Request a demo

See a live report before you commit

Tell us about your hiring volume and we'll walk you through a sample verification tailored to your roles.

LKVerify (Pvt) Ltd

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