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
Database from integrators World Check by Thomson Reuters, Accuity, Comply Advantage
Mode of Verification
Online Database Integrators
TAT (Turn-Around Time)
3 to 7 business days