Screen for global violators, politically exposed people, and anti-money laundering lists.
Global Database Check
Check the Global Database to Protect Your Business
SpyBot Verifacts offers easy access to Indian as well as global databases. We help you with global database checks so that you can verify whether your candidates are engaged in any organized crime. An employment global database check or employee public database check will also help you investigate if there is any case going on against your candidates that might harm the reputation of your company. SpyBot does global database checks to ensure data security and privacy as much as possible. We have experts in our company who match the details of a candidate from every possible source to check the global database.
reliable employment global database checks or employee public database checks to protect your company by providing you with genuine information about the candidates your company is going to recruit. Our evaluation for checking the global database will save your company from any unexpected threat. So let’s start your journey with us to mitigate the risk of politically exposed people, financial risk, regulatory and reputational risk, sanction and anti-money laundering, anti-bribery and corruption, negative media research, etc. in your organization.
What is a Global Database Check?
Global database check means the process of checking a global database in order to verify whether any candidate is involved in any fraud or criminal activities. An employment global database check or employee public database check can help you know if the applicant has any connection to illegal activities that can be a legal or reputational risk for your company. A global database check will also alert you if any of your applicants have had any critical misconduct in the past.