Complete Database Search
Unlock your business potential by hiring the right set of talent. Allow us to handle the burden and stress of performing a complete database search check for you.
Importance of database search
Database Verification gives crucial information about criminal activity on a global or domestic scale. Scans databases that are listed on Regulatory, Compliance, Debarment, and Financial Sanctions Authorities all around the world. This can assist you in achieving the following objectives:
- Make your workplace safe and secure.
- Follow the rules of the government.
- Hire people that are trustworthy with a good track record.List Item
List of services we are offering under this category
Global database Searches
Complete database search helps employers with more insights on their candidates by scanning the global database which contains world-wide information. The search includes publicly available online databases of serious and organized crimes, regulatory authorities, compliance authorities and performs a web and media search.
Web & media search
The candidate’s name is checked against the database to see if they are directly or indirectly involved in unlawful behavior. To get prompt, in-depth report on adverse actions if any.
India Criminal / Civil Litigation Record Database Search
Verifying the information given by the candidate on a proprietary database. Our advance database system conducts a thorough search matching the candidates details like name, address and other personal details provided by the candidate or client in the records of High Court, Supreme Court or Tribunal Judgement
India Directorship
Our advance database search helps the organization to avoid any negligent hiring. Confirm candidates work history check if the candidate was a director or is holding a directorship position in any company(ies) or has any business interest as the director for any company(ies) incorporated in India.
This search identifies potential conflicts of interest that can arise from an individual’s interest in other companies.
India Credit (Loan Defaulter check)
Reviewing your candidate’s credit history provides insight into a candidate’s integrity and responsibility toward his or her financial obligations and are recommended for positions where access to financial assets, transactions, and decisions are a primary responsibility.
Financial Regulatory Database (India)
Our strong database includes person associated with economic defaults or non-compliance of laws/guidelines and/or who are no longer in the specified activity wherever available. The search also includes verification of banned/ disqualified persons in any way by financial regulatory bodies in India.
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