Employment & Academic
💼Employment Verification 🎓Education Verification 🤝Reference Check
Identity & Document
Instant Check 🪪Identity Verification / KYC 📹Video KYC & Liveness 👤Face Match Verification 📄Document Authentication
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⚖️Criminal Verification 🏛️Court Record Check 🛡️AML & Sanctions 🔍AI Fraud Detection 🌐Global Database Check
Business & Financial
🏢Vendor Due Diligence 🏦Bank Verification 📊GST Verification 🏠Address Verification 🧪Drug & Alcohol Testing API Verification
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REFERENCE CHECKStructuredAI-Scored

Reference Checks That
Actually Tell You Something.

Structured professional reference interviews with AI-assisted scoring and sentiment analysis — replacing unstructured phone calls with a consistent, auditable, and legally defensible reference process.

WHAT WE ASSESS

Structured Reference Framework

Employment fact confirmation
Dates of employment, designation, and exit reason confirmed by HR/manager reference
Performance assessment
Structured rating of candidate's work quality, reliability, and professional conduct
Rehire eligibility
Direct question to HR: would the organisation rehire this candidate — and why/why not
Reason for leaving
Reference's account of why the candidate left — cross-referenced against candidate's declared reason
Conduct and integrity indicators
Any disciplinary actions, workplace issues, or integrity concerns noted by the reference
AI ADVANTAGE

AI-Assisted Reference Intelligence

🤖 AI Sentiment Analysis

TruveriX's AI analyses the language used by references — not just what they say, but how they say it. Hesitations, qualifications, and omissions in reference responses are scored and flagged.

Detects evasive or deliberately vague responses (a common signal of a problem hire)
Scores enthusiasm of reference recommendation (1–10 scale)
Flags inconsistencies between different references for the same candidate

📋 Digital Reference Collection

Structured reference forms sent directly to reference contacts via email/SMS. Completed digitally. Recorded and stored. Eliminating the unstructured phone call and creating a consistent, auditable reference record.

🔍 Reference Contact Verification

TruveriX verifies that the reference contact is a genuine HR/manager at the stated organisation — not a friend posing as a reference (a common fraud pattern the AI detects through email domain and job title analysis).