ID Verification Options
Flexible ID Verification Options
Identification Verification is required before beginning a Canadian Criminal Record Check. The purpose is to ensure the candidate consenting to the check is who they claim to be. This simple step adds a layer of protection for both the individual giving their consent and for the requesting organization.
Electronic ID Verification (eIV) – our most convenient option!
- Candidate’s verification is done electronically from any computer by answering a few out-of-wallet questions.
- Developed by Canada’s major credit bureaus, eIV is used by most major financial institutions, and even by Canada Post.
- Recognized under the “Know your Customer” regulations, eIV is a suitable countermeasure against fraud and money laundering.
- Drawing from TransUnion, eIV produces four out-of-wallet questions relating to the candidate’s credit history – only the candidate will be able to accurately answer.
- Information is cross-referenced with personal details provided by the candidate such as their date of birth and address history.
- Should they fail the process (often due to limited credit history), they will be directed to Sterling Backcheck’s 2nd and 3rd ID verification options.
Canada Post ID Verification – verified anywhere in Canada by visiting the nearest participating Canada Post location
- Candidates can print the form or download on their phone and visit the nearest Canada Post outlet.
- Canada Post scans the barcode located on the form and verifies the candidate’s identity using 2 pieces of appropriate ID.
- Once verified, the Canada Post clerk enters the results in the DPOI system, and the confirmation is sent directly to Sterling Backcheck.
- Sterling Backcheck then conducts the Criminal Record Check and delivers results securely to your password-protected account.
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Beyond the Criminal Records Check – Defining the background screening program
As conducting background screening becomes the norm, organizations are struggling with creating a proper background screening program that expands more than just running a necessary criminal records check. Criminal Record and Judicial Matters Check, Vulnerable Sector Check, Global Screening, so many things to consider. Rod Piukkala, a former Chief of Police and a long-standing member of NAPBS, will offer his expertise on the subject and recommendations for the organizations on putting together a proper background screening program.
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Criminal Record checks
Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.
Enhanced Police Information Check (E-PIC)
Whether you know it as E-PIC or Criminal Record and Judicial Matters Check, it’s an imperative part of any background screening.
Employment & Education Verification
We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.
Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.