CRIMINAL & LEGAL VERIFICATION

Court Check

Our Criminal Check or Court Check service offers a nationwide screening for any criminal records associated with your candidates. We conduct an in-depth search across various legal databases and police records throughout India to uncover any past criminal activities.

This service is crucial for maintaining a safe and trustworthy workplace, as it helps you identify potential risks before making a hiring decision. Rely on our Criminal Check to protect your company’s integrity and reputation.

FACIS CHECK

The FACIS Level 3 Check service screens healthcare professionals against a comprehensive database of federal and state sanctions, disciplinary actions, and exclusions. This check is essential for ensuring that your hires meet the necessary compliance standards in the healthcare industry.

By verifying against FACIS Level 3, you can protect your organization from legal risks and ensure that your healthcare staff maintain the highest ethical and professional standards.

Global sanction & Enforcement

Our Global Database Check or Global sanction & Enforcement service provides a comprehensive screening of your candidates against international databases, including those related to criminal activities, sanctions, and other legal issues.

This service is particularly important for companies with a global presence or those hiring for roles with international responsibilities. By conducting this thorough check, you can mitigate risks associated with cross-border hiring and ensure that your candidates have a clean global record.

Indian Reputational Risk Database

Our Indian Reputational Risk Database Check service thoroughly screens your candidates against a comprehensive database of reputational risks, including media reports and public records. This check helps identify any potential issues that could harm your company’s reputation. By proactively assessing these risks, you can make informed hiring decisions and safeguard your organization from individuals who may pose a reputational threat.