Verification and socioeconomic study process
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Service · 06

Socioeconomic studies

Fast candidate background verification with the highest privacy standards.

Document validation
Home visit
Reference check

The last line of verification before a hire

A socioeconomic study isn’t a formality — it’s confirmation that the information you received during the process is consistent with reality. We do it with rigor, speed and the utmost respect for the candidate’s privacy.

Document validation

We verify the authenticity and consistency of the documents submitted by the candidate:

  • Proof of education and professional license
  • Employment history and previous employment records
  • Official IDs and identity documents
  • Documentary references from verifiable sources

Home visit

Conducted by trained personnel following a standardized protocol. The visit confirms:

  • General conditions of the declared home address
  • Family environment and household composition
  • Consistency with the reported socioeconomic profile
  • Photographic record and signed visit report

Reference check

Direct contact with the candidate’s previous employers to verify:

  • Dates and positions held
  • Actual reason for leaving
  • Performance and conduct at work
  • Eligibility for rehire

Timelines and deliverables

Most studies are completed in 3 to 5 business days. The deliverable is an executive report with a risk indicator, findings by category and the analyst’s final recommendation.