• 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 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

  • 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 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

    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 a government recognized, or in the blacklist, They shall report the case as discrepant. 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 of the candidate, national Identity details. Additional details may be required depending on the requirements

    Output

    Include details of the convictions based on the searched databases.

    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 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

    To verify whether the identity of the individual is genuine upto 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.

    TAT:14 Days

  • LAWS AND FORMS OF THE COUNTRY

    The Criminal Records (Clean Slate) Act of 2004 has a set of criteria that when met, certain criminal convictions are concealed. It is not necessary for the individual to apply for concealment. As long as the criterion continues to be met the criminal conviction will remain concealed.