We possess expertise in finding the criminal or civil court history records for an individual. We have a team of legal experts to initiate and complete verification from criminal investigations, terrorist databases court cases.

This check involved a comprehensive name-matching search, from a collection of global and indian databases that include financial, regulatory, criminal and compliance databases. Some of the databases include most-wanted criminals, local police lists, Central Vigilance Commission, Central Bureau of Investigation, and Indian courts where we search for politically exposed persons, terrorists and other individuals who have committed fraud or crime across the world including India.

Why ?

– Know whether your candidate has any past criminal records or committed fraud or terrorist links
– Create safety in your workplace or community

Turn Around Time (TAT)

10-15 Working Days