System for Award Management (SAM) Check

Determine involvement in medical-related crimes.

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities

1 Billion+

Proprietary Database Records

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Simplifying Trust, One Check at a Time

Seamlessly authenticate if a candidate is involved in medical-related crimes

SAM

What is SAM Check?

Verify if the candidate is involved in any medical related crime. GSA administers SAM, which contains debarment actions taken by various Federal agencies, including exclusion actions taken by OIG. We conduct this check in collaboration with external vendor

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Features of a System for Award Management (SAM) Check

Risk Mitigation

Effortlessly protect your business from potential financial and legal risks by validating the legitimacy of business partners and vendors.

Accurate and Reliable Data

Get access to accurate, up-to-date data and information directly from the SAM database and make informed decisions confidently.

Exclusion and Debarment Screening

Seamlessly identify entities that are excluded or banned from federal contracts due to legal issues or previous misconduct, thereby protecting your operations from any non-compliance risks.

How to do SAM Check?

How AuthBridge’s SAM Check Works?

STEP 1

Enter name of the candidate/entity, DOB, father’s name, address for the candidate

STEP 2

Run the details of the individual against the database

STEP 3

Verify the presence of the individual/entity’s name in SAM database

AuthBridge's Database Verification Checks

Regulatory Risk Database

Civil Litigation Check

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

Court Record Check

Contact Sales

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We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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All You Need To Know About The System For Award Management (SAM) Check

Introduction

The System for Award Management (SAM) is a process of building trust between businesses and federal agencies. As a centralised government platform, it helps identify whether an entity or an individual is involved in any medical-related crime, ensuring that your business is not excluded from working with the government due to any past violations or issues. Additionally, SAM helps streamline processes by minimising duplicate data entry efforts, enhancing data quality, and ultimately saving taxpayers money.

This government platform is often used by businesses to:

Verify that they are not involved in any excluded activities and secure a federal contract
Renew and update their SAM registration annually
Search for any available grants, explore procurement information, and gain insights on how to acquire them

Why Should Businesses Stay Compliant With SAM Check?

Helps in Building Credibility

Staying compliant with SAM check ensures that your business has undergone all necessary screenings and is considered fit to handle government contracts. This check acts as a trust certificate that helps in enhancing your business’s reputation.

Helps in Unlocking More Opportunities

Many federal opportunities require businesses to stay compliant with the SAM check. This helps unlock potential contracts and allows businesses to easily participate in a variety of government opportunities.

Enhances Trust With Federal Agencies

Maintaining regular SAM compliance helps organizations build trust with federal agencies, ensuring that the business is reliable, transparent, and free of any legal or regulatory issues.

Avoids Legal and Financial Risks

Remaining compliant with SAM helps your business avoid serious consequences like legal penalties, financial setbacks, and reputational harm.

Avoids Penalties

By conducting regular SAM checks, you avoid the risk of penalties and legal repercussions that could harm your business, thereby protecting your operations from expensive mistakes and keeping your business on the right side of the law.

Helps in Staying Ahead

SAM checks help ensure your business is always in line with the latest government standards. This provides you with an edge over competitors who may overlook such details.

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How is SAM Check Used For Hiring?

The SAM Check helps in conducting a comprehensive screening of candidates to verify whether they have been excluded from working on federal contracts due to past violations, legal issues, or regulatory non-compliance.

Employers use SAM checks to ensure that potential hires are mentioned on the federal lists. This helps them identify individuals who have been disbarred from fraud, criminal activity, or other violations.

Moreover, the SAM check also helps assess whether candidates pose any legal or security risks, thereby building trust and confidence in their eligibility to work on sensitive government projects.

Steps to Conduct a SAM Check

Using the SAM Database

Begin by visiting the official SAM website at https://sam.gov/content/home.
On the homepage, locate the ‘Search’ option at the top and click on it.
Under the search domain, choose the ‘Entity’ and ‘Exclusions’ categories to narrow your search.
Input the details of the individual you wish to find by entering their name and Social Security Number (SSN).
The system will provide detailed information about the individual, including any relevant exclusions or sanctions.

Using Third-Party Background Check Provider

Another way to conduct a SAM check is by using a third-party background check provider like AuthBridge.

Begin by visiting their official website at authbridge.com.
Navigate through their platform to find the SAM exclusion check and relevant sanctions database services.
They can quickly help you check the SAM exclusions list and other relevant sanctions databases.

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By admin, 1 yearAugust 3, 2023 ago

Database Check

Check – OIG

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)

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities

1 Billion+

Proprietary Database Records

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Effortless Compliance: OIG Check

Instant Results, Comprehensive Coverage

OIG Healthcare

What does an OIG Healthcare Check Do?

Verify individuals and entities excluded from Federally funded health care programs and Medicare and State health care programs via External Vendor – US database

Get Started →

How to do OIG Check?

How AuthBridge’s OIG Verification Works?

STEP 1

Provide the candidate or entity’s details like name, social security number, address, etc

STEP 2

Run the details against the US healthcare database and List of Excluded Individuals/Entities (LEIE)

STEP 3

Get matched results if available to make informed hiring decisions

AuthBridge's Database Verification Checks

Regulatory Risk Database

Civil Litigation Check

Crime Watchlist Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

Court Record Check

SAM
Check

Contact Sales

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We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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By admin, 1 yearAugust 2, 2023 ago

Database Check

Check – Global Sanctions Database

Database Check

Global Database Check

Effortlessly verify individuals and entities against international criminal activity.

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 Check

Comprehensive Global Coverage

Ensure a comprehensive screening of individuals and entities with access to a wide range of global sanctions lists including data from government bodies, international organisations, and regulatory agencies.

Reduces Risk

Reduce the risk of financial crimes, fraud, and reputational damage by identifying sanctioned individuals or entities, protecting your organisation from legal and financial losses.

Quick Hiring Process

Streamline the hiring process by quickly identifying potential risks and making informed hiring decisions.

Database Verification Check

Identify International Crimes

Be smart about who you hire and from where

Sanctions Database

What does Global Sanctions Database Check Do?

This check is done to verify if the concerned individual or entity has been involved in any international criminal activity and has as a result been tagged as a sanctioned individual. This check is done via External Vendor – Global database.

Get Started →

How to do Global Sanctions Check?

How AuthBridge’s Global Sanctions Check Work?

STEP 1

For individuals – name, father’s name, address

For entity – company name, directors’ name, company address

STEP 2

Run the details through the US database

STEP 3

Review and verify the existence of any criminal record or flagged name/entity

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

Court Record Check

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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Global Sanction Database Check: Everything You Need To Know

The Role of Technology in Sanctions Checks

With the complexities and ever-changing nature of global sanctions, manual tracking is not only time-consuming but also highly prone to errors. This is where technology—especially Artificial Intelligence (AI) and automation—steps in to revolutionise the process.

With automated systems, organisations can scan multiple global sanctions databases and flag potential individuals in real time. This ensures them to stay updated with the latest sanctions lists without relying on outdated manual processes.

Moreover, these tools speed up the process of verification and reduce the risk of human error, providing more robust protection against compliance breaches.

Benefits of Regular Sanctions Screening

Minimises Legal Risks

Global sanctions can change overnight, and failure to comply can result in significant legal consequences. With regular checks, businesses can reduce the risk of legal actions, fines, or penalties, thereby ensuring that they are compliant with international regulations.

Financial Protection

Conducting comprehensive sanctions checks regularly ensures organisations prevent any financial disruptions, thereby helping them run their business operations smoothly.

Builds Trust

Trust is the foundation of any successful business. When a company consistently performs sanctions screenings, they can build a level of trust with their stakeholders, ensuring they are following ethical business practices and compliance.

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Use Cases of Global Sanctions Database Check

Due Diligence

Identify any associations with sanctioned entities or individuals and protect your organisation from legal and financial risks

Continuous Employee Screening

Regularly monitor employees for any association with sanctioned entities and ensure a safe and secure workplace for everyone

Investment Due Diligence

Conduct comprehensive due diligence before making investments and ensure that no funds are directed towards organisations or individuals associated with any criminal activities

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By admin, 1 yearAugust 1, 2023 ago

Database Check

Check – FBI Fingerprint Verification

Database Check

FBI-Verified: Unmasking International Criminals

Meticulous checks to unveil any international criminal involvements using FBI fingerprint verification

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 Verification Check

Discover, Verify, Safeguard

Identify and verify candidates against US database to look for criminal records

Fingerprint Verification

What does an FBI Fingerprint Verification Mean?

Identify whether there is any criminal history record in the name of the candidate in FBI records using candidates fingerprints via External Vendor for US database

Get Started →

How to do Fingerprint Verification Chek?

How AuthBridge’s FBI Fingerprint Verification Check Work?

STEP 1

Enter individual’s name, phone number, address and organization’s name

STEP 2

Run the details through the US database

STEP 3

Review and verify the existence of any criminal record for the candidate in FBI’s fingerprint records

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

Court Record Check

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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By admin, 1 yearAugust 1, 2023 ago

Database Check

Check – FACIS

Database Check

FACIS
Fraud Abuse Control Information System

Screen and monitor health care providers to ensure compliance and protect against financial and reputational risk

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities

5000+

Data Sources

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Simplifying Trust, One Check at a Time

Create a safer work environment with FACIS screening program

FACIS

What does a FACIS Check Do?

Pulls primary source data from US federal and state sources for exclusions, sanctions, debarments, and disciplinary actions against healthcare professionals and businesses for published license types and publishing jurisdictions.

Get Started →

How to do FACIS Check?

How AuthBridge’s FACIS Screening Works?

STEP 1

Enter individual’s name, address/location, DOB and Social Security Number (SSN)

STEP 2

Initiate FACIS screening process

STEP 3

Review the results of an in-depth FACIS test and make informed hiring decisions

AuthBridge's Database Verification Checks

Court Record Check

Civil Litigation Check

Criminal Litigation Check

Regulatory Risk Database

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

By submitting this form you are agreeing to our privacy policy.

By admin, 1 yearAugust 1, 2023 ago

Check – Defaulting Directors & Companies

Database Check

Defaulting Directors and Companies Check

Identity the defaulting directors or companies to safeguard your business against frauds.

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 in 1-5 days

Database Verification Check

Unveiling the Path to Assurance

Embrace Serenity and Compliance

Defaulting Entity Check

What does Defaulting Directors and Company Check Do?

This check is conducted to ensure that the director and/or company concerned has not been blacklisted or debarred by any regulatory body

Comprehensive Coverage: Access records from various regulatory bodies like MCA, SEBI, NSE, BSE, MCX, NHAI, ensuring comprehensive coverage of blacklisted, suspended, struck off, and debarred companies and directors.
Extensive Data Points: Benefit from a proprietary database containing over 2 crores + data points, encompassing defaulting directors and companies, providing a wealth of information for analysis and due diligence.
Timely Updates: Stay up-to-date with monthly updates to the database, ensuring the latest information on defaulting directors and companies, enhancing risk assessment and decision-making processes.

Get Started →

How does this check work?

How AuthBridge Checks for Defaulting Directors or Companies?

STEP 1

For individuals’ verification: Candidate’s name, father’s name, address

For company – company’s name, directors’ name, company address

STEP 2

Run a verification against regulatory databases

STEP 3

Generate any matching results for the individual or company

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

Court Record Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

By submitting this form you are agreeing to our privacy policy.

By admin, 1 yearJuly 31, 2023 ago

Database Check

Check – Criminal Litigation Database

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.

Features of Criminal Litigation Check

Extensive Coverage

Gain access to records from over 5000 district court establishments, 18 high courts, and the Supreme Court, spanning 36 states and union territories, ensuring a thorough search of criminal records across the country.

Real-Time Updates

Stay up-to-date with the latest information with cases being refreshed every 15 days, ensuring accurate and reliable results.

Unmatched Scalability and Efficiency

Get consistent results with the capability to perform 8000 checks per day and over 4 million checks per year, powered by our in-house database of 20 Crore+ cases.

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 in 1-5 days

Database Verification Check

Uncover Comprehensive Criminal Records

Seamlessly authenticate the criminal litigation history of employees, partners, executives to ensure credibility and minimize risk

Criminal Litigation

What does Criminal Litigation Check Do?

This check is conducted to confirm the existence/non-existence of an Individuals criminal case record(s) by searching criminal litigation records of India via electronically shared data in public domain by source or authority.

Extensive Coverage: Gain access to records from over 5000 district court establishments, 18 high courts, and the Supreme Court, spanning 36 states and UT's, 25 high courts, and 25 tribunals.
Timely Updates: Stay up-to-date with the latest information as cases are refreshed every 15 days, ensuring accurate results.
Unmatched Scale: With the capability to perform 8000 checks per day and over 4 million checks per year, powered by our in-house database of 20 Crore+ cases, we deliver a scalable solution you can rely on.

Get Started →

How to do Criminal Litigation Check?

How AuthBridge’s Criminal Litigation Check Works?

STEP 1

Complete the Background Verification Form accurately, providing essential details

STEP 2

Include the candidate’s full name, date of birth, address, and father’s name

STEP 3

Verify against India’s criminal litigation records, delivering reliable results promptly.

AuthBridge's Database Verification Checks

Regulatory Risk Database

Civil Litigation Check

Crime Watchlist Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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The Role of Criminal Litigation Database Checks in Protecting Your Business

Introduction

Every hiring decision impacts an organisation, either for the better or simply for the worse. The cost of a bad choice can affect it in different ways – from lost productivity to putting the safety and security of an organisation at stake, a single misstep can lead to significant consequences. That’s when screening candidates for any criminal history comes into place.

Conducting comprehensive criminal litigation checks allows businesses to take a proactive approach to safeguarding their operations. These checks provide detailed insights into a candidate’s legal past, shedding light on their criminal history, and thereby ensuring their suitability for the role. This blog on Criminal Litigation Check will present you with a complete overview of how these checks play an important role in protecting businesses and ensuring that hiring decisions make a positive impact on the organisation’s growth and stability.

Understanding Criminal Litigation Checks

Criminal Litigation Checks provide organisations with a complete overview of an individual’s criminal history. These comprehensive checks dig deep into the legal history, helping businesses make informed decisions while mitigating potential risks.

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Risks of Not Conducting Criminal Litigation Database Checks

Hiring Risks

Without conducting a comprehensive criminal check, an organisation might unknowingly hire individuals with negative backgrounds, thereby leading to legal liabilities, reputational damage, and potential workplace safety concerns.

Reputational Damage

Associating with individuals involved in criminal litigation can harm an organisation’s reputation, thereby affecting client trust while reducing business prospects.

Financial Loss

Hiring individuals with criminal litigation records can lead to huge financial losses for an organisation. This could lead to lawsuits, loss of potential clients, and even compensation claims.

Compliance Violations

For regulated industries, such as finance, healthcare, or education, failure to conduct comprehensive background checks can result in non-compliance with legal standards, leading to penalties or complete loss of licenses.

Benefits of Conducting Criminal Litigation Database Checks

Enhanced Hiring Decisions

Comprehensive Criminal Litigation Checks help employers make informed decisions by identifying individuals with a history of criminal activity, ensuring that they hire trustworthy and reliable employees.

Mitigation of Legal and Financial Risks

By screening candidates for criminal litigation records, businesses can avoid potential lawsuits, fraud, or theft, thereby minimizing financial risks and ensuring compliance with legal requirements.

Workplace Safety

Verifying an individual’s criminal history ensures a safer workplace. By reducing the chances of hiring someone who may pose a risk to colleagues, clients, or company property, organisations can create a safe workspace for everyone.

Compliance Assurance

Many industries require mandatory background checks to meet regulatory standards. That’s when criminal litigation checks come in handy, they help businesses stay compliant with industry regulations, thereby avoiding fines and penalties.

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By admin, 1 yearJuly 31, 2023 ago

Database Check

Check – Crime Watch List

Database Check

India Crime Watchlist

Identify if an individual is in the Crime Watchlist database.

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 for criminal activity, thereby helping you make informed decisions with confidence.

Fraud Prevention

Stay ahead of potential risks with real-time fraud alerts and detection. Identify and detect any discrepancies in the background verification, ensuring your business is protected from fraudulent individuals.

Regular Updates

Stay ahead with the most current data for your screenings, thereby protecting your organisation from potential security risks.

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities

20 Cr+

Case Records

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Simplifying Trust, One Check at a Time

Identify the individual’s in the crime watch list

Crime Watchlist

What does India Crime Watchlist Check Do?

This check is conducted to verify the existence/non existence of an individuals name in various criminal watch-lists released by law enforcement bodies in public domain such as State & District police stations and various government organizations including but not limited to the Central Bureau of Investigation (CBI), Interpol, Wildlife Crime Control Bureau and National Investigation Agency (NIA).

Get Started →

How to do Crime Watchlist Check?

How AuthBridge’s Crime Watchlist Check Works?

STEP 1

Enter individual’s name, address/location, age, father’s name

STEP 2

Run the details of the individual against our database

STEP 3

Get matched details like name, father’s name, address, spouse name, case details, etc.

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Court Record Check

OIG
Check

SAM
Check

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

By submitting this form you are agreeing to our privacy policy.

FAQs of Crime Watchlist Check

Who should use the Crime Watchlist Check?

Crime watchlist check is often used by:

HR and Recruitment Agencies
Financial Institutions
Educational Institutions
Healthcare Agencies

What kind of records are included in the watchlists?

Following are some of the records which are included as part of the reports in the various watchlists:

Arrest Records
Most-wanted lists
Proclaimed offenders
Individuals involved in financial crimes, wildlife crimes, or terrorism

Why is a Crime Watchlist Check important for businesses?

Crime Watchlist Checks are essential for mitigating risks and protecting your organization from potential threats. It helps ensure you are hiring trustworthy individuals, partnering with reliable vendors, and maintaining a safe and compliant workplace.

India Crime Watchlist Checks: All You Need To Know

What is a Crime Watchlist Check?

A Crime Watchlist Check is a comprehensive screening process that verifies individuals listed on various national and international watchlists associated with criminal or fraudulent activities. These lists are maintained by law enforcement bodies like State & District police stations and various government organisations such as the Central Bureau of Investigation (CBI), Interpol, Wildlife Crime Control Bureau and National Investigation Agency (NIA).

These robust checks look into databases that cover crimes related to terrorism, money laundering, and much more.

How Do Crime Checks Protect Companies From Fraud And Safety Risks?

Crime watchlist checks ensure that candidates are not associated with any criminal activities. These checks help safeguard businesses from a wide variety of risks including internal fraud, financial theft, data breaches, or physical thefts.

Act as a Preventative Measure

Crime Watchlist Checks ensure that individuals indulged in criminal activities are identified early in the hiring process, thereby safeguarding the organisation from potential risks.

Helps Make Informed Decisions

These checks help organisations make informed decisions, thereby minimising the risk of onboarding candidates with criminal histories and making informed hiring decisions.

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How Do Crime Checks Protect Companies From Fraud And Safety Risks?

Crime watchlist checks ensure that candidates are not associated with any criminal activities. These checks help safeguard businesses from a wide variety of risks including internal fraud, financial theft, data breaches, or physical thefts.

Act as a Preventative Measure

Crime Watchlist Checks ensure that individuals indulged in criminal activities are identified early in the hiring process, thereby safeguarding the organisation from potential risks.

Helps Make Informed Decisions

These checks help organisations make informed decisions, thereby minimising the risk of onboarding candidates with criminal histories and making informed hiring decisions.

Industries That Benefit the Most

Education

The education sector such as schools and colleges use the Criminal Watchlist Check to hire staff with clean backgrounds, thereby maintaining a safe environment.

Financial Services

Banks, insurance companies, lenders, and financial institutions leverage the Criminal Watchlist Check to ensure the safety of their employees, especially when it comes to dealing with sensitive financial data.

Healthcare

The healthcare sector uses the Criminal Watchlist Check to ensure their employees are free from any criminal activities, thus creating a safe environment for their patients.

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By admin, 1 yearJuly 31, 2023 ago

Database Check

Check – CRC

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

Real-time Court & Criminal Record Check with Plug & Play API’s

Trusted by 2,000+ companies

What is the Court Record Check API?

Introducing AuthBridge’s Court Record Check – an advanced automated solution designed to conduct both civil and criminal record checks effortlessly. With real-time access to comprehensive records from various judicial sources, this robust solution identifies potential legal risks, thereby safeguarding organisations.

Court Record Check API Features

Real-Time Verification

Instantly access and verify court records by cross-referencing details with official government databases, ensuring immediate, accurate, and precise results.

Prevents Fraud

Authenticate and verify backgrounds before engaging in partnerships, thereby preventing fraudulent activities and safeguarding your organisation from potential risks.

Comprehensive Reports

Gain access to end-to-end comprehensive reports that provide a complete view of the legal history, helping make informed decisions.

Fast. Accurate. Efficient.

Your line of defense against impersonation frauds and stolen identities

20 Cr+

Case Records

99%

Verification Accuracy

90%

Checks done in 1-5 days

Database Verification Check

Simplifying Trust, One Check at a Time

Seamlessly authenticate the litigation history of employees, partners, executives to ensure credibility and minimize risk

CRC

What does a Court Record Check Do?

Confirm the existence/non-existence of an individuals litigation record(s) (criminal and/or civil) by searching court and tribunals databases in India via electronically shared data in public domain by source or authority.

Get Started →

Use cases of Court Record Check API

Checking Criminal Histories

Verify criminal histories of individuals in real-time to identify any potential risks, ensuring the safety and security of your organisation.

Employment Screening

Conduct comprehensive background screening processes to identify individuals with problematic backgrounds, ensuring a safe working environment.

Due Diligence for Businesses

Effortlessly assess the legal background of business partners such as vendors, suppliers, customers, or third parties to mitigate risks, ensuring a smooth and trustworthy business relationship.

How to do CRC?

How AuthBridge’s Court Record Check Works?

STEP 1

Enter individual’s name, address/location, DOB or age, father’s name

STEP 2

Run the details of the individual against our database

STEP 3

Get matched links for cases with probability score, petitioner details
IPC details, section details,
manual QC to check for errors

AuthBridge's Database Verification Checks

Civil Litigation Check

Regulatory Risk Database

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG
Check

SAM
Check

Build more, Be more!

AuthBridge integrates with 170+ APIs - to make your journey smooth.

Contact Sales

Ready to Explore AuthBridge for your business?

We’d love to show you how AuthBridge can help your business. Fill out the form and we’ll be in touch within 24 hours.

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Frequently Asked Questions (FAQs) about Court Record Check (CRC) on AuthBridge

What is a Court Record Check?

A Court Record Check (CRC) is a comprehensive service designed to validate an individual’s litigation history across various courts in India. This check aims to identify any ongoing or past court cases against an individual, including both criminal and civil cases, providing businesses and organizations with critical information for decision-making processes.

How does AuthBridge conduct a Court Record Check?

AuthBridge conducts CRCs by running the individual’s details, such as name, address, date of birth, and father’s name, against its expansive database. This database includes records from over 5000 district courts, High Courts, and the Supreme Court across 36 states and Union Territories in India, updated bi-weekly.

Why is a Court Record Check important?

A CRC is vital for:

Ensuring the credibility and integrity of individuals or entities, particularly in sensitive positions.
Minimizing risk associated with hiring or associating with individuals who have legal disputes.
Complying with due diligence and regulatory requirements across various industries.

What type of cases can be verified through a Court Record Check?

AuthBridge’s Court Record Check covers a wide array of cases, including but not limited to:

Criminal litigation
Civil disputes
Financial fraud cases
Regulatory and compliance-related cases

How comprehensive is AuthBridge’s Court Record Check?

AuthBridge’s CRC is one of the most comprehensive checks in the industry, with data collated from:

5000+ district courts
High Courts and Supreme Court
36 states and Union Territories
A database of over 20 Crore+ case records

What details are provided in a Court Record Check report?

The CRC report includes detailed findings such as matched links for cases with a probability score, petitioner details, IPC details, section details, and manual QC to ensure accuracy.

How long does it take to complete a Court Record Check?

AuthBridge is known for its efficiency, with 90% of checks completed within 1-5 days, thanks to its robust database and technological capabilities.

By admin, 1 yearJuly 29, 2023 ago

Employee Screening

Risk & Compliance

Financial Intelligence

Identity Verification

Utilities

Entity/Business Level

Employment

Banking & Payments

Fraud Detection

Professional

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iBRIDGE 2.0 – The Next-Gen Background Verification Platform

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Database Check

Database Check

Check – SAM

Database Check

System for Award Management (SAM) Check

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

1 Billion+

99%

90%

Database Verification Check

Simplifying Trust, One Check at a Time

SAM

What is SAM Check?

Features of a System for Award Management (SAM) Check

Risk Mitigation

Accurate and Reliable Data

Exclusion and Debarment Screening

How to do SAM Check?

How AuthBridge’s SAM Check Works?

STEP 1

STEP 2

STEP 3

AuthBridge's Database Verification Checks

Regulatory Risk Database

Civil Litigation Check

Criminal Litigation Check

FACIS Verification

Credit Default Database

Politically Exposed Person

Global Sanctions Database

Crime Watchlist Check

OIG Check

Court Record Check

Contact Sales

Ready to Explore AuthBridge for your business?

All You Need To Know About The System For Award Management (SAM) Check

Table of Contents

Introduction

Why Should Businesses Stay Compliant With SAM Check?

Helps in Building Credibility

Helps in Unlocking More Opportunities

Enhances Trust With Federal Agencies

Avoids Legal and Financial Risks

Avoids Penalties

Helps in Staying Ahead

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How is SAM Check Used For Hiring?

Steps to Conduct a SAM Check

Using the SAM Database

Using Third-Party Background Check Provider

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Database Check

Check – OIG

Database Check

Office of Inspector General (OIG)

Trusted by 2,000+ companies

Fast. Accurate. Efficient.

1 Billion+

99%

90%

Database Verification Check

Effortless Compliance: OIG Check

OIG
Check

SAM
Check

OIG
Check

SAM
Check