Importance of a database search
A Database Verification gives crucial information about criminal activity on a global or domestic scale, by scanning 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.
About Our Database Services
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.
Reputational Media Search
Search of public and subscribed media sources for ‘negative’ mentions of the candidate providing in-depth report into adverse media.
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
A directorship check involves a search on a candidate’s directorships, both past and present. Search via the Directorship Watchlist and databases reveals if a candidate is/was a director and/or shareholder in a company registered in India.
This search identifies potential conflicts of interest that can arise from an individual’s interest in other companies.
Financial Regulatory Database (India)
Our strong database includes persons 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.
Find Your Solution
Tell us about your business and a representative will contact you shortly to discuss the best screening solutions to meet your needs.
