
How Criminal Background Checks Help Fight Fraud
Enhance business security with criminal background checks. Discover how advanced screening technologies protect your operations and reduce risks.
Discover how Authenticate's 7-year criminal check can enhance compliance and risk management, providing comprehensive and timely background checks

Knowing who you deal with is paramount in today's fast-paced business environment. This is especially crucial during user onboarding, where understanding an individual's background is essential for maintaining safety and compliance. Authenticate offers businesses a comprehensive view of an individual's criminal history through their 7-year criminal check, which is crucial for making informed decisions.
According to the ACFE's 2020 Report to the Nations, organizations implementing regular background checks report a 14% decrease in fraud losses. This underscores the importance of proactive background screening in fraud prevention. Authenticate leverages cutting-edge technology and extensive coverage practices to deliver its 7-Year Criminal Report, which aggregates criminal data from all U.S. states covering over 95% of the population, including all data available from criminal records and sex offender registry.
Beyond the 7-year check, we offer meticulous verification services for county and federal civil and criminal records. This enhanced checking process involves accessing reliable databases for up-to-date records, conducting thorough searches, and validating the accuracy of the data obtained.
In the quest for safety and compliance, Authenticate's 7-year criminal check stands out as a vital tool for businesses. With comprehensive coverage, fast turnaround times, and a commitment to accuracy and compliance, Authenticate helps organizations manage risk effectively and maintain a secure and compliant operation.
Contact us today to learn how their services can transform your risk management strategy and foster a culture of safety and compliance in your organization.
Join the many businesses that rely on Authenticate to keep their operations secure and compliant.