Know Your Employee candidate document verification system
Prosecure Product · Know Your Employee

Know Your Employee Candidate document verification system

Verify a candidate's diploma, ID, criminal record and social security documents at the source. The consent flow is built around Turkey's data-protection law (KVKK); the report is sealed and can be checked on a public verification page.

Checks never run without candidate consent · no e-Devlet password required.See the 60-second verification process

10 check typesIdentity, residence, diploma, social security, criminal record and more — you choose per request.
5 official sourcesNVİ · YÖK · SGK · Criminal Records · KKB; documents are checked at the source, not from a copy.
4 steps, one screenHR opens the request; consent, documents and source checks are the system's job; a specialist signs off.
Sealed reportVerifiable on a public page with a QR code and verification code.
02Before hiring · risk indicators

The résumé and reality don't always line up

Inconsistency isn't always intentional — but every unexplained inconsistency is a question. Six seemingly small discrepancies can turn into a major cost in a key role.

Application documents that can't be verified

Identity, diploma or certificate can't be confirmed at the source.

Misleading references

The person or organisation named doesn't reflect reality.

Employment history inconsistencies

Title, role or dates don't match the employer's own records.

Other 3 inconsistency types

Concealed reasons for leaving

The circumstances of departure are incomplete or misrepresented.

Overstated authority and responsibilities

The declared scope of the role doesn't match reality.

Open-source risk indicators

Digital findings that could be critical to corporate reputation.

Most of these six indicators close before the offer letter once the document is checked at its source. How Know Your Employee works

03The stakes

Verification is the first checkpoint against employee-driven risk

Inconsistency is the norm, not the exception. Most employers encountered at least one inconsistency in candidate screening in the past year — most often in employment history, education and undisclosed criminal records. The data:

75%+

Share of employers who found at least one inconsistency in candidate screening in the last 12 months.

~40%

Employers who encounter at least one inconsistency in roughly every 20 candidates on average.

47%

Education records in EMEA — one of the areas where inconsistencies appear most often.

13%

Employers who report finding an inconsistency in one of every five candidates.

Source: HireRight 2025 Global Benchmark Report, June 2025. The survey ran 11 February – 9 March 2025; 1,114 responses from HR, risk and talent-acquisition professionals across North America, EMEA and APAC. The 47% figure is the EMEA breakout only.

A bad hire costs more than verification does.

A bad hire brings re-hiring, retraining and fraud risk together; every extra month in a key role adds to that cost. The first step isn't an expensive mistake — it's a verification completed in 1–7 business days before hiring. For claims that surface after hiring, the second checkpoint: Fraud Investigation

Prosecure product

Personelini Tanı Know Your Employee

Four steps, one screen

The only thing HR does is open the request and read the report; getting consent, collecting documents and checking the source is the system's job.

Four steps, one screen

01 · HR

Opens the request

02 · Candidate

Confirms and uploads

03 · System

Verifies at the source

04 · Specialist

Signs off on the result

Request a demo   See the scope

Checks never run without candidate consent · no e-Devlet password · sealed report

Priced per credit; no fixed package. For key roles, beyond document verification: expert investigation

04How it works · document verification flow

How are documents verified?

HR opens the request; the candidate uploads documents from their own account; the system checks each document against its primary source. Any check the system can't be certain about is automatically routed to a specialist.

1 · Candidate uploads documents

Archived Criminal Record Certificate

Uploaded

Population Registry Extract

Uploaded

Residence History Record

Uploaded

Diploma / YÖK Graduation Certificate

Uploading

Social Security (SGK) Service Record

Pending

Findeks Risk Report

Pending

Why does the candidate submit it themselves?

Accessing someone’s official records on their behalf demands far greater authority than the verification itself. When the candidate retrieves the document from their own account, data stays minimal and the process rests on solid ground.

Why isn't scanning the barcode enough?

A valid barcode isn’t enough: the most common form of fraud is a genuine document belonging to someone else. The system checks the document against its source and compares the name and ID number with the application.

2 · System verifies at the source

Archived Criminal Record Certificate

Verified

Population Registry Extract

Verified

Residence History Record

Verified

Diploma / YÖK Graduation Certificate

Specialist review

Social Security (SGK) Service Record

Verified

Findeks Risk Report

Specialist review

Any check the system can’t be certain about goes to a specialist.

What happens if something's off?

If the document isn't found at the source

If the barcode isn’t registered with the authority, the report says so plainly: the document may be fraudulent or the number misread. The system doesn’t rule — it reports what it found.

If the document belongs to someone else

If the barcode is valid but the identity doesn’t match the candidate, a mismatch flag is raised — a genuine document, someone else’s.

In both cases the check is routed automatically to a Prosecure operator; a specialist reviews the document manually and closes it with their own record.

05Legal basis · KVKK

Where does responsibility sit?

Roles are the part of this process most often misunderstood. Here is how it actually works, and how it's written into the contract.

Your company

Data controller

You're the party that makes the hiring decision and determines the purpose of processing the data. The disclosure obligation and the choice of retention period are yours.

Prosecure

Data processor

We process data only on your instructions and on your behalf. We cannot use it for our own purposes or transfer it to another party.

Safeguards built into the system

Explicit consent

No verification runs without the candidate's consent.

Separate explicit consent

Special-category data, such as criminal records, requires its own separate consent.

No e-Devlet password

The candidate downloads the document from their own account and submits it themselves.

Other 3 principles

Authorised access

Only the authorised users who opened the request can see the results.

Audit trail

Who did what, and when, is logged.

Retention and deletion

Documents are destroyed once the set retention period ends.

In the demo call, we also share disclosure-notice and data-processing-addendum templates for your own KVKK documentation.

06Scope and pricing

Which documents we verify

You choose the checks you want for each request. Some run fully automatically; others are inherently specialist work carried out by a Prosecure operator.

10 check types — open the full list
Runs automatically
Automated checks
Check
Population Registry ExtractIdentity & Population — NVİ
Residence (İkametgah) and Other Address RecordIdentity & Population — NVİ
Residence History and Other Address RecordIdentity & Population — NVİ
Household Members RecordIdentity & Population — NVİ
Diploma / YÖK Graduation CertificateEducation & Social Security
Social Security (SGK) Service RecordEducation & Social Security
Criminal Record CertificateJudicial
Runs by specialist
Specialist checks
Check
Findeks Credit Score / Risk ReportFinancial — KKB / Findeks
Employment History Confirmation (last employer)Employment History & References
Reference Check (per person)Employment History & References

The unit price per credit is defined in your contract. Key-role investigations aren't part of this table; their scope is built around the role.

Pay for what you use

No fixed package or monthly commitment; cost is based only on the checks you select for that request.

Reserved first, finalised after

When a request is opened, the relevant amount is reserved from your balance; it's finalised once the check completes. Your remaining balance is always visible in the panel.

Inconclusive checks are refunded

You don't pay for a check that couldn't be completed due to a technical obstacle, or that's cancelled. A document turning out to be fraudulent, on the other hand, is a result.

Let's build the check list together for your role: Request a quote  ·  Download the brochure

07Report

Verification results, in a single report

The report doesn't hand down a score or a verdict; it lays out each check's source, result and verification code side by side. You make the decision.

See the report in the panel — request a demo

What's in the report

  • Report header — requesting organisation, masked candidate details, date and number of checks
  • Proof of consent — how consent was obtained and with what identity assurance
  • Every check, individually — check, source, result, verification code, verified by, and date
  • Overall result and QR code — how many checks were verified; a QR code that lets anyone check the report on the public page
Hiring Confidence Check Report — Know Your Employee panel output

Sample report — Know Your Employee panel output; organisation and candidate details are illustrative.

Proof · a report anyone can check

The report is sealed — anyone can verify it

Anyone holding the report can check on a public page that it was issued by Prosecure. The page only confirms the report's authenticity — it doesn't display candidate details.

Enter the report code.

Try it: sample code PRS-2026-1640F7 — type a different code and the system tells them apart.

Report is valid

Issued by Prosecure.

No record found

No report has been issued with this code.

Illustrative demo. Report verification runs live once the Know Your Employee panel is connected.

Verification address

prosecure.com.tr/belge-dogrulama

The QR code on the report also leads here. A report whose content is altered afterwards will show as invalid on this page — it grounds the document's authenticity in an independent record, not your word.

08Key roles · expert investigation

Key Personnel Background Investigations

General managers, signatories, partners or key personnel ahead of an investment — here the risk isn’t a date error on a résumé, it’s a history that never made it onto any document. The product verifies documents; this investigation looks for what was never declared and is led end-to-end by a specialist.

Employment-history depth, commercial affiliations, open-source and reputation findings, global risk screening. Scope is set by the role; delivery takes one to seven business days.

Request a quote for key personnel investigation   The full service: Employment Background Check

09Prosecure, in brief

The party doing the verifying should be accountable too

We are the founding firm that turned background verification into an independent, defined service in Türkiye. Prosecure isn’t a software company; it comes from a background in corporate investigations and risk advisory. Know Your Employee is the end-to-end solution built on that experience.

A system that can say "I'm not sure"

When the system hesitates, the case is automatically routed to a specialist; the result is never left to a guess.

Consent declaration built into the system

The consent declaration isn't a form signed off to the side — it's the operating condition of the process. No consent, no check; withdraw it, and the check stops.

A checkable output

The report is sealed and publicly verifiable. You don't have to trust us to trust the result.

International partnerships

For cross-border history, we rely on reciprocal partnerships with foreign verification providers and HR technology companies — using their network for candidates based abroad.

Every report is completed under the founder's oversight. Meet the founder

Our professional memberships
FBI National Academy
ACFE — Association of Certified Fraud Examiners
USİUD
PBSA — Professional Background Screening Association
ASIS International
UNAFEI
11Frequently asked questions

Questions about verification

The most common questions about e-Devlet, consent, the barcode difference, report assurance and retention periods.

What is background verification?
Background verification (background check) is the process of confirming, at the original source, the diplomas, certificates, criminal records, military service, past titles and references that candidates present during hiring. It surfaces fraudulent documents, reduces hiring risk and lays the groundwork for a trustworthy workplace culture.
Can a check start without the candidate's consent?
No. Not a single check runs in the system without the candidate's consent. Special-category data, such as criminal records, requires a further, separate explicit consent. If the candidate withdraws consent, any pending checks stop.
What happens if the result isn't conclusive?
If the QR code can't be read or the document type isn't recognised, the check is automatically routed to a Prosecure specialist. The specialist reviews the document and closes it out with their own note. The system can say "I'm not sure" — it never wrongly says "verified."
Can the report be altered afterwards?
The report is sealed. If its content is altered afterwards, the public verification page detects this and treats the report as invalid. Anyone holding the report can check its authenticity; the page doesn't display candidate details.
What do you do for candidates with a history abroad?
We verify documents within Turkey directly; for cross-border history, we use our reciprocal partnership programme with foreign verification providers and HR technology companies.
12Next step

A live demo on your own screen

We open a demo account for you with sample data: you open the request yourself, see the candidate screen, and read the report. The initial call is confidential and without obligation; we get back to you within one business day.

The call takes 20 minutes

  • 1 · Call — We discuss your roles and your annual hiring volume.
  • 2 · Live panel — You open the request; we look at the candidate screen and the report together.
  • 3 · Check list — We put together your tailored check list and the credit cost per role.

Also in the demo: sample data in the real panel (no setup required) · disclosure-notice and data-processing-addendum templates for your own KVKK documentation.

Brochure · 8 pages · Turkish

Not ready for a demo yet? We're happy to email you the brochure describing the product — just mention it in the message field.

Get in touch

Tell us what you need — a demo, a quote, or the brochure.

Data Protection Consent (KVKK)
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