Global Database Check

Database Check Is The Process Of Checking Global & 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 Applicant Had Any Connections To Organized Criminal Outfits Or If She/He Holds a Risk Related To Legal, Reputation Or Compliance Aspects. Database Check Reveals & Alerts Employers About Any Critical Misconduct By The Applicant In The Past.

o Litigation Database
o Compliance
o Media Database
o Defaulters’ List Reserve Bank Of India
o FBI Database
o OFAC Databases (Office of Foreign Assets Control)

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