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
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
To verify the credentials and information about previous employments of an individual.
Verifying individual’s employment credentials includes:
Period of employment
Previous Positions held
Reasons for leaving
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
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.
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
Verifying the below mentioned documents with the issuing authorities:
Aadhar Card (UID)
Voter ID Card
School Certificate / School ID Card / School Leaving Certificate
Collage Certificate / Collage ID Card
Rental Agreement (from landlord)
Employee ID Card / Visiting Card
Salary Certificate / Salary Slips / Form 16