Confirms existence of a candidate's criminal case record by searching government authority databases.
Name of the candidate, national Identity details. Additional details may be required depending on the requirements
Include details of the convictions based on the searched databases.
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
Verify the employment history of the candidate
Name of the candidate, Previous employment employee id, National Identity details, Signed release. Additional details may be required depending on the requirements
include employment genuiness, tenure and designation. May include salary of the candidate, any adverse comments, eligibility for rehire and reporting manager name
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
Verify the education qualifications of the candidate
Name of the candidate, name of the degree, Course name, national ID number, Student ID. Additional details may be required depending on the requirements
include education genuiness, Course name, Year of Passing. May include candidate grade, credits of the candidate, and details about major and minor
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
LAWS AND FORMS OF THE COUNTRY
Australian privacy principles include open and transparent management of personal data. It is not a reasonable excuse for an individual to refuse or fail to produce a document that is, or forms part of, a record of an existing or past business. However, the Australian Privacy Principle Act regulates the disclosure/transfer of personal information by an agency or business to a different entity (including a parent company) offshore. Before disclosure of personal information offshore, the Australian agency/business (Australian sender) must be sure that the overseas recipient will comply with/not breach the Australian PPs.