1- Address history search (Current residence)
Cross screening of duration of stay and nature of accommodation
A field executive is deployed to cross verify whether the candidate resides on the said address. The field executive conducts enquiries and provides the full account of the conversation held with the occupier of the residence. The executive asks questions necessary to verify the claims being made by the candidate.
- Site-visit verification report and photographic evidence
- Authentication of verifier’s identity
- Address vicinity inspection
- Verifier’s statements’ confirmation with neighbours
2- Local Police clearance certificate (Current residence)
We conduct an analysis regarding the criminal risks related to the subject. Such extraneous risks are examined through environmental, geographic and industry type parameters. Local/State Police and National criminal record searches are conducted. We will “facilitate” this check and the candidate might be required to visit the respective police station/government authority.
3- Global Watch list database
This check verifies any fraudulent or criminal activity against the candidate’s name in any jurisdiction other than that of the country. Thus, a plethora of criminal databases across the world are scanned against the candidate name to ascertain if there has been any criminal activity of any nature internationally.
Additionally, we conduct an extensive court record check in-keeping with the latest technology. With access to a large and detailed online database, the specialists scan the name of the candidate and report the cases emerged, if any.
Global fraudulent or international criminal activity enquiries
- OFAC (Office of foreign assets control)
- Terror watchlist
- GDB ( Global database)
- Indian litigation records database