• Credit Default Check

    Description

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

    Mandatory details

    Name and National Identity proof of the candidate. Additional details may be required depending on the requirements.

    Output

    Credit default history of the candidate. May include or exclude some details depending on the country’s laws

    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 and address of the candidate. Additional details may be required depending on the requirements

    Output

    Verifies if 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

  • Criminal Check

    Description

    Confirms existence of a candidate’s criminal case record by searching government authority databases

    Mandatory details

    Name, ID Proof and Address of the candidate. Additional details may be required depending on the requirements

    Output

    Details of the convictions based on the civil and criminal litigation databases, if any

    Terms

    Not all the databases contain information with unique identifiers (National ID). This may result in multiple matches, none of which may be the candidate. Until and Unless a concrete proof is there, They shall assume the case as clear. Also, the level of detail will depend on the nature of the database and the laws of the country. For further information, please visit the FAQ section at the bottom of the page

  • National Identity Check

    Description

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

    Mandatory details

    Name and National ID proof of the candidate. Additional details may be required depending on the requirements

    Output

    Confirms whether candidate’s name matches the National ID records. 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 genuineness of the document itself.

  • Employment Check

    Description

    Verifies the employment history of the candidate

    Mandatory details

    Name and Date-of-birth of the candidate along with details of previous employer and employment history. Additional details may be required depending on the requirements

    Output

    Verifies employment genuineness, 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 our 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.

  • Education Check

    LAWS AND FORMS OF THE COUNTRY

    Argentina is a White Listed country. The European Union has recognized Argentina as a country with an adequate level of protection of personal data through the EU Data Protection Directive 95/46 EC. This recognition means that certain restrictions on the transfer of personal data do not apply to the country, and that the free flow of personal data from the European Union is allowed. However, this recognition is subject to permanent control and can be reassessed at any time.