Verifying the authenticity of candidates’ educational and/or professional qualifications starting from SSC level through educational/professional institution.
Employment Verification
Verifying the veracity of past employment record from HR, verifying the veracity of past employment record from HR and reporting manager both
Professional References
Telephonic verification of candidates’ personal integrity, educational and professional background from the professional references provided by the candidate.
Address Verification
Verification of candidate’s residential address – via physical site visit. (Permanent / Current / Previous address)
Comprehensive Criminal Record Verificati
1- Criminal Records Verification at Local Police Station, 2- Criminal Records Verification from Court Records & 3- Criminal Records Verification through Online Civil & Criminal Database Check.
Database Check
India: • Criminal Records Database checks • Civil Litigation Database checks • Credit and Reputational Risk Database Checks
Database Check
Global: • Serious and Organized Crimes • Regulatory Authorities Database checks • Compliance Authorities Database checks • Web and Media Searches
Online Court Record Check
Verification of an individual’s Criminal history if any through online search of Civil & Criminal Court Records
Identity Check
Verification of identity document from the issuing authority