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Search Descriptions: Integrity Checks
Financial History Bad Payment History Search: Examines consumer payment behavior with creditors including banks, utilities, and landlords where legally permissible in the jurisdiction.
Civil & Criminal Records Civil Litigation Search: Compiles civil litigation history through publicly available court and tribunal filings, revealing involvement in legal disputes. Court Search: Accesses criminal records through court databases maintained by public authorities and government agencies without obtaining an official certificate from authorities.
Insolvency & Bankruptcy Search: Reviews personal insolvency and bankruptcy records through official registers, court filings, commissions, and published gazettes to identify financial distress indicators.
01 Criminal Certificate Validation Authentication of criminal certificates or equivalent documents issued by recognized authorities and provided by the subject of inquiry. 02 03 Criminal History Search Database searches of criminal records maintained by public authorities, registries, or government agencies without certificate issuance. 04
Criminal Certificate Search Acquisition of criminal records through collection of official criminal certificates or equivalent documents issued by nationally recognized authorities.
Local Criminal History Search Region or city-level criminal record searches through local court databases, providing jurisdiction-specific criminal history without official certificates.
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Search Descriptions: Verifications Educational & Professional Verification
Educational verification confirms academic credentials by contacting institutions directly or consulting graduate databases. Standard education verification provides confirmation of attendance dates, degree programs, graduation dates, and diploma types. Written education verification includes official written responses documenting all key academic information.
Employment Verification Employment verification confirms professional experience through HR departments or management contacts. The process verifies employment dates, positions held, termination circumstances, rehire eligibility, and authenticates employment contracts and salary documentation. Written employment verification provides official documentation of all employment details.
Professional Credentials Professional license and membership verification confirms qualifications, certifications, professional organization memberships, registry subscriptions, and licenses through direct source contact. This includes validation of professional associations, councils, credentials, and regulatory compliance.
Reference Checks Reference verification involves direct contact with designated personal or professional references including directors, managers, customers, or third- party providers. The process validates relationships, confirms subject profiles, verifies claimed achievements, and gathers general assessments using customizable questionnaires.
Business & Operational Verification
On-Site Inspection: Physical facility verification through specialized agents conducting objective visual and operational analysis to confirm business legitimacy and operational status.
Political Connections: Investigation to identify links, affiliations, or associations with political parties, political leaders, or government officials.
Employment Database: Employment history verification through publicly available online information, official registries, or authorized employment databases.
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