Background Checks and Verification

PROFESSIONAL VERIFICATION

• Last designation held
• Place of posting
• Tenure of service
• Performance
• Reporting hierarchy
• Integrity & Honesty
• Any disciplinary issues
• Last Salary drawn
• Any issues during the tenure
• Release verification
• Eligibility to re-hire

REFERENCE CHECK

• Tenure of acquaintance with the candidate
• Performance
• Behaviour
• Integrity & Honesty
• Communications
• Personality
• Leadership skills
• Eligibility of hiring

RESIDENTIAL ADDRESS VERIFICATION (PRESENT/ PERMANENT OR BOTH)

• Address authentication
• Family member authentication
• Tenure of residence
• Type of residence

EDUCATIONAL VERIFICATION (HIGHEST QUALIFICATION)

• Authenticity of the course
• Course duration
• Year of passing
• Marks/ Grade obtained
• Certificate authenticity

CRIMINAL RECORD CHECK

• Authenticity of the candidate’s presence in the residing address
• Criminal history under the police station’s jurisdiction

IDENTITY CHECK

• Authenticity of the candidate’s Nationality
• Authentication of the candidate’s real Identity

CIBIL REPORT PROCESSING

• Credit history
• Any negative feedback

DRIVING LICENSE VERIFICATION

• Authenticity of the driving license from RT Office
• Authenticity of the year of issuance of driving license
• Date of expiry/ renewal

GLOBAL DATABASE CHECK

• Candidate’s presence in Global websites
• Criminal history (if any, online)

OFAC (OFFICE OF FOREIGN ASSETS CONTROL) CHECK

• Candidate’s affiliation with any barred Organization or terrorist group / individual as per OFAC list

COURT RECORD CHECK

• Candidate’s record in any kind of Civil / Criminal case in Court