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).
- Records from all district, state police stations in India that include daily arrest lists, most wanted lists, procliamed offenders, sex offenders etc.
- Proprietory database of 5 crore + records of criminals across the country.
- Keep updated with regular updation of the records
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.
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FAQs of Crime Watchlist Check
Crime watchlist check is often used by:
- HR and Recruitment Agencies
- Financial Institutions
- Educational Institutions
- Healthcare Agencies
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
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
Table of Contents
Click a topic to scroll directly to it.
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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