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Database Check Office of Inspector General (OIG) Identity individuals and entities excluded from Federally funded health care programs pursuant to section 1128 of the Social Security Act (Act) Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1 Billion+
Database Check Global Database Check Effortlessly verify individuals and entities against international criminal activity. Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1000+ Experts 99% Verification Accuracy 90% Checks done in 1-5 days Features of Global Sanctions Database
Database Check FBI-Verified: Unmasking International Criminals Meticulous checks to unveil any international criminal involvements using FBI fingerprint verification Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1000+ Experts 99% Verification Accuracy 90% Checks done in 1-5 days Database
Database Check FACIS Fraud Abuse Control Information System Screen and monitor health care providers to ensure compliance and protect against financial and reputational risk Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 5000+ Data Sources 99% Verification Accuracy
Database Check Conduct Criminal Litigation Database Check Verify an individual’s criminal case record(s) by searching India’s publicly shared criminal litigation records electronically via authorized sources. Talk to Sales Features of Criminal Litigation Check Extensive Coverage Gain access to records from over 5000 district court establishments, 18 high courts, and the
Database Check India Crime Watchlist Identify if an individual is in the Crime Watchlist database. Talk to Sales Trusted by 2,000+ companies Features of the India Crime Watchlist Check Comprehensive Database Access Gain access to a proprietary database of 5 crores+ criminal records, ensuring that every individual is thoroughly screened
Database Check Court Record Check Discover an empowering solution to confidently verify an individual’s litigation history in India, using our databases for swift and reliable results Talk to Sales Real-time Court & Criminal Record Check with Plug & Play API’s Trusted by 2,000+ companies What is the Court Record Check
Database Check Civil Litigation Record Check Know about past or ongoing civil court cases against the individual. Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1000+ Field Force 99% Verification Accuracy 90% Checks done in 1-5 days Database
Database Check Court Record Check via Law Firm Know about past or ongoing court cases against an individual or company. Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 20 Cr+ Case Records 99% Verification Accuracy 90% Checks done
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
