Criminal Screening

Criminal ScreeningAcross Jurisdictions,With Analyst Clarity

  • 24–72h TAT
  • Audit-ready reports
  • SOC2 Ready
  • ISO 27001
  • DPDP
  • 24–72h TAT
  • Audit-ready reports
  • SOC2 Ready
  • ISO 27001
  • DPDP
How AI Works
Step 01

Define scope

Jurisdictions based on address history and role policy.

Step 02

Database search

Court and criminal database screening where available.

Step 03

Analyst review

Human review of matches and name collisions.

Step 04

Report

Clear / adverse / review-required with citations.

Interactive AI Pipeline
1

Consent

2

Case Initiation

3

Multi-source Checks

4

AI Fraud QA

5

Human Review

6

Report Delivery

7

API Sync

1

Consent

2

Case Initiation

3

Multi-source Checks

4

AI Fraud QA

5

Human Review

6

Report Delivery

7

API Sync

Pipeline stages: Consent, Case Initiation, Multi-source Checks, AI Fraud QA, Human Review, Report Delivery, API Sync

Feature Showcase

Court database search

Jurisdictions based on address history and role policy.

Multi-jurisdiction options

Court and criminal database screening where available.

Name match QA

Human review of matches and name collisions.

Compliance reports

Clear / adverse / review-required with citations.

Policy-based packaging

Jurisdictions based on address history and role policy.

Impact

80%

Reduce cycle time

Broader coverage than a single court check

65%

Lower ops cost

Compliance-ready reporting

99%

Decision accuracy

Clear risk language for HR and legal

80%

Reduce cycle time

Broader coverage than a single court check

65%

Lower ops cost

Compliance-ready reporting

99%

Decision accuracy

Clear risk language for HR and legal

  • 80% Reduce cycle time: Broader coverage than a single court check
  • 65% Lower ops cost: Compliance-ready reporting
  • 99% Decision accuracy: Clear risk language for HR and legal
Enterprise Integrations
Workday
SAP
Oracle
SuccessFactors
Greenhouse
Lever
Darwinbox
Zoho
API
Workday
SAP
Oracle
SuccessFactors
Greenhouse
Lever
Darwinbox
Zoho
API

Integrations: Workday, SAP, Oracle, SuccessFactors, Greenhouse, Lever, Darwinbox, Zoho, API

Security & Trust

SOC 2

Type II controls for enterprise trust

ISO 27001

Information security management

GDPR

EU privacy-by-design workflows

HIPAA

Healthcare-ready data handling

DPDP

India digital personal data compliance

AES-256

Encryption at rest and in transit

Zero Trust

Least-privilege access everywhere

Testimonials
Watch reviews

AIVENTURA reduced our time-to-hire by 60%. The AI interview and background verification integration is seamless and incredibly accurate.

PS

Priya Sharma

Head of Talent Acquisition · TechNova Solutions

Enterprise-grade security and compliance features gave us confidence to scale our hiring across 12 countries. Outstanding platform.

RK

Rajesh Kumar

CHRO · FinEdge Capital

The verification turnaround time is unmatched. What used to take weeks now completes in 48 hours with full audit trails.

SM

Sarah Mitchell

VP People Operations · HealthFirst Global

FAQ

Next step

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