• Credit Default Check

    Description

    Provides the detailed Credit Default Records of a candidate as provided by the relevant authority.

    Mandatory details

    Name of the candidate, national Identity details. Additional details may be required depending on the requirements

    Output

    Report of the credit default history of the candidate. May include or exclude some details depending on the country for which check has been ordered.

    Terms

    Information is obtained from courts, credit and agent sources. An interview of the subject and/or the subject’s employer may be needed to gather information not normally available to credit agencies due to customs and privacy laws. Consider adjusting your expectation level with regards to purchasing a personal credit report outside the US and Canada where credit card and tradeline information makes up the majority of their content. Unfortunately, this type of data is not usually available in other countries. Our in-country agent offers the maximum information that is legally and customarily practical for a credit agency to provide. Our international personal credit reports are commonly used for credit granting and other permissible purposes.

  • Bankruptcy Check

    Description

    Confirms presence of a candidate in official bankruptcy databases

    Mandatory details

    Name of the candidate, national Identity details. Additional details may be required depending on the requirements

    Output

    The candidate is currently insolvent or not

    Terms

    The information may be collected from various sources such as courts, banks and financial institutions. For further details, please visit the FAQ section at the bottom of the page

  • National Identity Check

    Description

    To verify whether the identity of the individual is genuine up to a certain limit based on available data

    Mandatory details

    Name of the candidate, National ID details. Additional details may be sought in case further needs arise.

    Output

    Include whether the national id number matches with the name of the person. May include details about Permanent address, and family

    Terms

    The National Identity verification will be able to verify only that information which is present in the database. The National ID verification may not guarantee the genuinity of the document itself. For further information, please visit FAQ section below.

  • Employment Check

    Description

    Verify the employment history of the candidate

    Mandatory details

    Name of the candidate, Previous employment employee id, National Identity details, Signed release. Additional details may be required depending on the requirements

    Output

    Include employment genuiness, tenure and designation. May include salary of the candidate, any adverse comments, eligibility for rehire and reporting manager name

    Terms

    Verification of entrepreneurs and freelancers may not be possible. Typically, 15% of these checks remain unverified despite of their best efforts either because the previous organization has ceased to exist, merged with another entity, does not have records beyond a certain date, does not entertain verification as a policy, Reporting Manager’s number is non contactable, is not responding despite stated number of attempts or does not have a digital presence. These checks will also be considered as “Completed” and no refund will be applicable. Its verification partners will make a maximum of 5 attempts via e-mail or telephone to procure the required information from HR or later with the Reporting Manager. In case an external database fee is there, the client shall be charged the same. No refund will be applicable in case the client wants to retrieve the check

  • Employment Check

    Description

    Verify the education qualifications of the candidate

    Mandatory details

    Name of the candidate, name of the degree, Course name, national ID number, Student ID. Additional details may be required depending on the requirements

    Output

    Include education genuiness, Course name, Year of Passing. May include candidate grade, credits of the candidate, and details about major and minor

    Terms

    Typically, 15% of these checks may take much longer than expected Turn-around Time to complete due to temporary closure of Institutes during vacation time, festival season, examination or local disturbances. They would endeavor to minimize the impact of such closures on its delivery. In case an external database usage is required, the client shall be notified of the same. No refund will be applicable in case the client wants to retrieve the check In case a field visit is required owing to the digital absence of the company, additional fees may be applicable. They will notify the user of the same. In case the education institute is not government recognized, or in the black list, They shall report the case as discrepant. For further details, please visit the FAQ section at the bottom of the page

  • Basic Criminal Disclosure

    Applicable Laws

    Data subjects’ individual rights, as established by the European Directive, are: the right to know who the data controller is, the recipient of the data and the purpose of the processing; the right to have inaccurate data rectified; a right of recourse in the event of unlawful processing; and the right to withhold permission to use data in some circumstances. For example, individuals have the right to opt-out free of charge from receiving direct marketing material. The EU Data Protection Directive contains strengthened protections concerning the use of sensitive personal data relating, for example, to health, sex life or religious or philosophical beliefs.