India
Pakistan
Bangladesh
Sri Lanka
Singapore
Malaysia
Indonesia
Thailand
Saudi Arabia
Kuwait
Qatar
UAE
USA
Canada
Mexico
South Africa
Kenya
Zimbabwe
United Kingdom
Norway
Ireland
Global reach with local expertise
With a total of 1.417 billion people, The Republic of India is one of the youngest populations in the world. It ranks 116 out of 180 nations on the Human Capital Index [HCI] as of 2020. It is a middle-income developing market economy and ranks 127 by Gross Domestic Product (GDP) per capita worldwide as of 2021. India is famous for its secularism and multicultural population. The country uses 122 major languages and 1599 other languages. India workforce comprises a slew of IT professionals, doctors, and engineering, among others.
Identity Document Check India
Through Physical Visit (or) Through Email (or) Through Database search with the Issuing Authority. Report shall have the information about the genuineness of the Copy of the Identity Document produced by Candidate / Applicant (This Service could be customised based on the client requirement).
Business Days: 3-5
Documents Required
- Name
- DOB
- Consent Form
- Address
- Identification Card Colour Copy (Front and Back)
National Criminal Record Search
Carried out by Retired Police Cop or Attorney at Indian Local Police Station & Indian Court Database Through the combination of Physical visit & Online Check.
Business Days: 5-7
Documents Required
- Name
- DOB
- Consent Form
Education Verification
Through Physical (or) Through Email (or) Through Online Web-Portal at University / College / Institution. Report shall provide complete information about the Academic status of Candidate / Applicant; it includes, Name of the Degree / Course, Branch specialisation, Month and Year of Graduation / Passing and whether documents provided is genuine or fake.
Business Days:15-20
Documents Required
- Name
- DOB
- School Name
- Degree
- Major
- Dates of Attendance
- City of School
- Release Form
Employment Verification
Through Physical Visit (or) Through Email (or) Through Phone. Report shall give clear information about status of candidate’s / Applicant’s Employment; it comprises of Position Held, Period of Employment with Start Date(Date of Joining) and End Date(Date of Reliving), Department, Reporting Officer, Duties / Responsibilities, Final Salary Drawn, Type of Employment, Reason for Reliving, Whether Exit Formalities completed and Whether Eligible for Re-hire and whether any discrepancies in the information provided and whether reliving / Experience Certificate produced is genuine or fake.
Business Days: 5-7
Documents Required
- Name
- DOB
- Employer Name and Contact Information
- Dates of Employment
- Position held
- Release form
Professional Reference Check
Through Physical Visit (or) Through Email (or) Through Phone. Report shall picturize clear facts on vital information such as Integrity, Key Responsibilities, Opinion on Candidate’s / Applicant’s Team Management and Individual Performance, Relationship with Co-staff and Managements, Reason for leaving previous company and Achievements if any.
Business Days: 3-5
Documents Required
- Subject Name and Date of Birth
- Reference’s relationship
-
Contact Name and Contact Information
(including phone number and email address)
Credit Information Report (from Credit Bureau)
Through online request to Credit Bureau. (it could be customized asper requirement such as validating the Bank Statements, Credit Card Statements, Analysis on Income Tax Return filed, Bankruptcy if any etc. by EmpaneledChartered Accountant)
Business Days: 3-5
Documents Required
- Subject Name
- Date of Birth
- Complete Address
Bankruptcy
This search is conducted at the nationwide level through the National Credit Database. Records of bankruptcy typically remain on register for five years from the date of filing. If a bankruptcy has been discharged it will remain on register for three months after the discharge date. If there is no automatic discharge or the discharge has been suspended the search period will be longer.
Business Days: 3-5
Documents Required
- Subject Name
- Date of Birth
- Address
- Release
Company Directorship Check
Will be conducted through the Online database search with the authority’s portal in the respective country as per the guidelines issued.
Business Days: 3-5
Documents Required
- Name
- Date of Birth
- Address
- Passport Copy
- Company Name where directorship was held
- Company Address
Passport Validation
Will be conducted through the Online database search with the authority’s portal in the respective country as per the guidelines issued.
Business Days: 3-5
Documents Required
- Subject Name
- Date of Birth
- Address
- Color Copy of Passport (identification page)
Global Record Search
Carried out by Attorney through database search which includes checks from all major global regulatory, law enforcement and compliance agencies such as Global Politically Exposed Persons, Global Media-White Collar Crimes, Global Terrorists and OFAC, Global Law Enforcement and Global Regulatory Database related to companies and individuals that have been censured, debarred, reprimanded or fined by financial or non-financial regulatory authorities. This dataset will detail companies and individuals who have been censured and debarred by financial regulatory authorities for regulatory breaches etc.
Business Days: 3-5
Documents Required
- Name
- Date of Birth
- Address
The Islamic Republic of Pakistan is a small country neighbouring India with a population of 230,874,301 as of 2022. It is the fifth-most populous country in the world and ranks 144 out of 180 nations on the Human Capital Index [HCI] as of 2020. Pakistan is a low-income developing economy and ranks 136 in terms of Gross Domestic Product (GDP) per capita in the world as of 2021. The country is famous for its pink Himalayan salt, music, art, and antiques and is home to the ancient cities of Harappa and Mohenjo- Daro. Pakistan is among the top ten largest labour forces in the world. Additionally, healthcare specialists, IT professionals, teachers, and digital marketing are some of the top skills in the country.
Documents Required
- Name & DOB
- Consent Form
- Address
- Identification Card Colour Copy (Front and Back)
Documents Required
- Name & DOB
- Consent Form
Documents Required
- Name & DOB
- School Name & City
- Degree
- Major
- Dates of Attendance
- Release Form
Documents Required
- Name & DOB
- Employer Name and Contact Information
- Dates of Employment
- Position held
- Release form
Documents Required
- Name and DOB
- Reference’s relationship
-
Contact Name and Contact Information
(including phone number and email address)
Documents Required
- Name & DOB
- Complete Address
Documents Required
- Name & DOB
- Address
- Release
Documents Required
- Name & DOB
- Passport Copy
- Company Name where directorship was held
- Company Address
Documents Required
- Name & DOB
- Address
- Color Copy of Passport (identification page)
Documents Required
- Name & DOB
- Address
The People’s Republic of Bangladesh is the eighth most populous country in the world, with a total of 168,506,677 as of 2022. Bangladesh stands 123 on the Human Capital Index [HCI] as of 2020 and 128 in terms of Gross Domestic Product (GDP) per capita in the world as of 2021. It is famous for the Sundarbans, home to the Bengal Tiger, its cricket team, food, and rich culture. Bangladesh is the sixth largest emigrant country in the world. It is also among the top ten recipients of remittances from abroad. Bangladesh’s workforce includes programmers, data analysts, and customer service representatives, among others.
Documents Required
- Name & DOB
- Consent Form
- Address
- Identification Card Colour Copy (Front and Back)
Documents Required
- Name & DOB
- Consent Form
Documents Required
- Name & DOB
- School Name & City
- Degree
- Major
- Dates of Attendance
- Release Form
Documents Required
- Name & DOB
- Employer Name and Contact Information
- Dates of Employment
- Position held
- Release form
Documents Required
- Name and DOB
- Reference’s relationship
-
Contact Name and Contact Information
(including phone number and email address)
Documents Required
- Name & DOB
- Complete Address
Documents Required
- Name & DOB
- Address
- Release
Documents Required
- Name & DOB
- Address
- Passport Copy
- Company Name where directorship was held
- Company Address
Documents Required
- Name & DOB
- Address
- Color Copy of Passport (identification page)
Documents Required
- Name & DOB
- Address
The Democratic Socialist Republic of Sri Lanka is an island country with a population of 21,622,068 as of 2022. It ranks 71 on the Human Capital Index [HCI] as of 2020 and 101 by Gross Domestic Product (GDP) per capita worldwide as of 2021. The country is known for its tea, mining of semi-precious stones, beautiful beaches, and rich Buddhist culture. Approximately 1.7 million migrant Sri Lankans work abroad, with 200,000 people moving out of the country annually. Tourism and hospitality, construction, and information and communication technology are the top sectors in the country.
Documents Required
- Name & DOB
- Consent Form
- Address
- Identification Card Colour Copy (Front and Back)
Documents Required
- Name & DOB
- DOB
- Consent Form
Documents Required
- Name & DOB
- School Name & City
- Degree
- Major
- Dates of Attendance
- Release Form
Documents Required
- Name & DOB
- Employer Name and Contact Information
- Dates of Employment
- Position held
- Release form
Documents Required
- Name and DOB
- Reference’s relationship
-
Contact Name and Contact Information
(including phone number and email address)
Documents Required
- Name & DOB
- Complete Address
Documents Required
- Name & DOB
- Date of Birth
- Address
- Release
Documents Required
- Name & DOB
- Address
- Passport Copy
- Company Name where directorship was held
- Company Address
Documents Required
- Name & DOB
- Address
- Color Copy of Passport (identification page)
Documents Required
- Name
- Date of Birth
- Address