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Avoid meeting with a fraudster and save millions of dollars for your company
Avoid meeting with a fraudster and save millions of dollars for your compane
We save millions for companies by preventing staff and customer theft and fraud
background check
digital reputation
Employees can steal up to 4.7 trillion dollars every year.
$4.7 trillion
95% of US companies have suffered from theft by employees
95%
Over 30% of business bankruptcies are a result of employee theft
Over 30%
Employee theft amounts to 42.7% of the total inventory loss in US stores
42,7%
Costs of Internal theft from bank employees are 9 times greater than robberies
9 times
75% of employees have stolen from their employers at least once
75%
problems we solve
Company
Bank
Company
Bank
Bank
Company
Company
We aim to make this world an honest and transparent place to live in. As per our beliefs, honest people should be able to get the best services and terms of service.
- They should receive the best loan terms from banks.
- They shouldn’t have to pay the security deposit when renting an apartment.
- Employer should increase their salary and offer career advancement for each honest employee.
- Insurance companies should provide the best cooperation terms.
We understand the possibility of dishonest companies exploiting the benefits for their personal gains. They may blackmail you with a bad review, but EPASS will always be on the right side and offer legal support to staff members in case of indisputable situations.
At EPASS, we understand the crucial role banks play in the financial industry. That's why we support banks in their KYC process with highly valuable data about potential borrowers, including their business history, personal details such as criminal records and mental health information, as well as feedback from previous employers and service providers. With this information, banks can make informed decisions about lending and evaluate potential risks.
At EPASS, we believe that providing banks with accurate and verified information is essential to making the financial industry safer and more transparent.

Connect with Verified Professionals and Build Your Dream Team
In today's competitive job market, it can be challenging to find highly qualified professionals with proven credentials and a positive reputation. That's where EPASS comes in.
We help you connect with top talent that have been vetted and verified through our rigorous reputation ranking algorithm.

Banks
Person
Company
Person
Person
get trusted partners and employees
Get reliable protection against theft and fraud for your company with us!
Every year companies can suffer a loss of $4,7 trillion in theft of physical and intellectual property. Before we even begin working for a client or business, we make sure to verify their reputation.
With us, you don’t have to worry about safety.