Verifies if the candidate’s name figures in any public/proprietary database of negative profiles including criminal databases, civil litigation databases, credit databases and compliance databases
The IDB (International Database) check comprises of a series of search run through prominent India and global database, through a unique tool specifically designed which picks up live data from the web site of various criminal, regulatory and compliance data base
Global Risk and Compliance Database checks including Indian Court Database checks and Media Search It includes checks from all major global regulatory, law enforcement and compliance agencies.
We also assist in other verifications like:
- Identity Verification, (Pan card, Passport…. etc)
- OFAC, CBI Wanted list, World check……etc)
- Indian Court record Check (High court, Supreme Court …….etc)
- Drug & Alcohol Test ( 04 Panel’s , 05 Panel’s, 07 panel, 10 Panel ….etc)