Syntrove CHECK
Background & Risk Screening That Keeps Pace with Your Business
Centralize applicant, employee, vendor, and patron screening in one configurable product.
Syntrove CHECK is a background and risk screening product built for regulated industries. It replaces fragmented checks, email threads, and spreadsheets with consistent workflows, clear decisioning, and an auditable trail for every subject you screen.
What It Does
What Syntrove CHECK Does
Run and manage every type of screening from one place, with consistent policies and complete records across every person, role, and property.
Pre-hire & Ongoing Employee Screening
Screen candidates before hiring and continue monitoring throughout employment, automatically flagging changes that require review.
Vendor & Third-Party Due Diligence
Apply risk-appropriate screening policies to vendors, suppliers, and partners before onboarding and on a recurring basis.
Patron & Player Checks
Screen patrons, players, and high-value customers against internal and external lists with configurable thresholds by property or jurisdiction.
Periodic Rescreening Programs
Complete, traceable histories so you can respond to regulators with confidence.
Key Capabilities
Built-in capabilities, ready to configure
Everything your team needs to run consistent, defensible operations without building from scratch.
Configurable Workflows
Define screening steps by role, risk level, and location. Each workflow maps exactly to your policies.
Centralized Profiles
One record per person or entity, with complete screening history, decisions, and notes attached.
List Screening
Screen against internal exclusion lists, regulatory watchlists, and third-party risk databases.
Automated Reminders & Escalations
Keep cases moving with configurable reminder sequences and escalation paths for overdue reviews.
Exportable Reports
Generate audit-ready screening summaries for regulators, legal teams, and internal stakeholders.
Platform Fit
Standalone Today, Connected Tomorrow
Everything your team needs to run consistent, defensible operations without building from scratch.