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Verification Services

Education Certificate Verification:

To verify the credentials and information about the Educational  Qualifications claimed by an individual.

Verifying educational credentials include:

Veriying copy of the Degree / Mark sheet from the concerned authority

Dates attended

Year Grauated

Roll number /Registration number / Hall ticket number

Percentage / Grades Obtained

 

Professional Licence / Certificate Verification:

Verifying the date of the licence / Certificate award, eg. CPA,LLB,CA,CFA and the status of the license at the present time

 

Pre-Employment Verification:

To verify the credentials and information about previous employments of an individual.

Verifying individual’s employment credentials includes:

Period of employment

Previous Positions held

Remuneration

Reasons for leaving

Rehire status

Performance evaluation / Tracking

Attitude,Honesty & Personal Reputation of the Applicant, Specific Achievements if any

 

Personal or Professional Reference Check:

Professional reference check often shed valuable insight into the candidate’s work ethics and attitude.

Professional Reference Check would help in getting below mentioned information too:

Primary job responsibilites of the candidate during the association period

Candidate’s area of interest and motivation

Team Player Qualities

Leadership Qualities

Attitude , Honesty & Personal Reputaion of the Applicant.

 

Criminal Record Verification:

Criminal Record Check would help in revealing whether the candidate / applicant have  any criminal history in their jurisdiction. Criminal History would be checked via local police station in the jurisdiction of the candidate’s / applicant’s place of residence

 

Court Record Verification:

Court record check is conducted to check if the candidate / applicant is convicted or has any judgements passed against him in the court of India.

Court record check covers the database maintained at civil courts. criminal courts and various other district courts.

Database Verification:

We have access to the world check,the world’s widest coverage database.

Following are the database checks that  would be covered:

Criminal Records Database Checks-India

Civil Litigation Database Checks- India

Credit & Reputational Risk Database Checks-India

Serious & Organizaed Crimes-Database Checks-Global

Regulartory Authority Database Checks-Global

Compliance Authorities Database Checks-Global

Web & Media Searches

Document Verification

Verifying the below mentioned documents with the issuing authorities:

Passport

PAN Card

Aadhar Card (UID)

Ration Card

Voter ID Card

Driving License

Birth Certificate

School Certificate / School ID Card / School Leaving Certificate

Collage Certificate / Collage ID Card

ITRs

Rental Agreement (from landlord)

Employee ID Card / Visiting Card

Utility Bills

Salary Certificate / Salary Slips / Form 16