GLCRI Portal Overview

Complete platform functionality and access levels

6
Portal Types
60+
Data Sources
8
Check Types
24/7
Global Access

Portal Access Levels

Super Admin Portal

Complete platform management and oversight

Platform Overview Dashboard
Client Management
Admin User Management
Package & Service Configuration
Provider Monitoring
Credential Management
System Analytics
Billing & Invoicing

Client Admin Portal

Organization-wide check management

Client Dashboard with Statistics
Initiate Background Checks
View All Cases & Reports
Instant Search Tools
Subject Management
Employee Management
Vendor Management
User & Permission Management

Compliance Officer Portal

Full operational compliance access

Compliance Dashboard
Check Approval & Review
Audit Log Access
Risk Assessment Tools
Instant Search & Quick Check
Subject Monitoring
Report Generation
Compliance Documentation

HR Staff Portal

Employee screening and management

HR Dashboard
Employee Background Checks
Quick Check Tool
Subject Database Access
Employee Records
Document Upload
Check Status Tracking
Basic Reporting

Employee Portal

Personal profile and check status

Personal Dashboard
View Own Background Checks
Check Status Updates
Document Upload
Profile Management
Notifications
Consent Management
Contact Support

Vendor Portal

External vendor self-service

Vendor Dashboard
Assigned Check Viewing
Document Submission
Status Notifications
Profile Updates
Compliance Documents
Limited Report Access
Support Contact

System Features & Capabilities

Check Management

Instant Background Checks
Standard Background Checks
Enhanced Due Diligence
Comprehensive Screening
Periodic Reviews
Bulk Check Import
Quick Check Tool
Case Status Tracking

Data Sources Integration

60+ Global Data Sources
WorldCheck Integration
OFAC Sanctions
Interpol Databases
Credit Bureaus
Court Records
Companies House
Professional Registries

Risk & Compliance

AI-Powered Risk Scoring
Sanctions Screening
PEP Checks
Adverse Media Monitoring
AML/KYC Verification
Identity Verification
Criminal Record Checks
Credit History Analysis

Reporting & Analytics

Real-time Dashboards
Custom Reports
Risk Analytics
Compliance Reports
Audit Logs
Performance Metrics
Export to Excel/PDF
Scheduled Reports

Security & Audit

Role-Based Access Control
Session Timeout Management
2FA Authentication
Comprehensive Audit Logs
Data Encryption
GDPR Compliance
Secure Document Storage
Activity Monitoring

Automation

Instant API Checks
Auto Risk Calculation
Automated Workflows
Email Notifications
Scheduled Reviews
Bulk Processing
Auto-Approval Rules
Real-time Updates

GLCRI Background Verification Platform

Comprehensive, Global, Secure

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