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Process of verification

1) Employment Verification:

  • Designation Check
  • Period of employment
  • Reporting manager
  • Nature for leaving
  • Reason for leaving
  • Remuneration Details

2) Database Check

  • Criminal records database check
  • Civil litigation database check
  • Credit and reputation database check
  • Serious and organized crimes database check
  • Web and media searches

3) Education Check

  • Verification on the genuineness of education certificates from the respective institutions

4) Criminal Check

  • Verification from the local law enforcement authorities on the possibility of criminal cases

5) Identity Check

  • Visit to the location on address check, check identity documents, verify the same with issuing authority.

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10y ago

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