GLOBAL DUE DILIGENCE & RISK DATABASE SCREENING

Screen the global database to mitigate the risk in relation to PEP Monitoring, Sanction & AML Screening, Anti-Bribery & Corruption, Organized Crime, Financial Crime, etc. through its extensive negative media research.

What is Global Database Screening?

Verify global and country-specific databases to verify if a candidate has been involved in any activities that are related to frauds or crimes. Database check could reveal if the candidate had any connections to organized criminal outfits or if s/he holds a risk related to legal, reputation or compliance aspects. Database checks reveal information that is not available in other sources of verification. Database checks are advanced and specific and hence will reveal information that is not easily accessible otherwise. 

What Parameters are Verified?

Key Validations: Authenticity of the candidate’s nationality, Authentication of the candidate’s real Identity, Activities that are related to frauds or crimes.

Source of Verification

Government Authorities, 

Mode of Verification

Online Database

TAT (Turn-Around Time)

3 to 15 business days