CRIMINAL CHECK
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Criminal Check
With the increasing number of defaulters and the growing incidence of fraud across industries, hiring individuals with undisclosed criminal backgrounds can expose organizations to significant risks. Candidates involved in criminal activities may jeopardize the safety of other employees, damage the company’s reputation, and threaten critical business assets. Ensuring a safe, compliant, and trustworthy workforce has therefore become a non-negotiable requirement for modern organizations. At Verifacts Services Pvt. Ltd., we provide comprehensive Criminal Record Checks, including Police Verification and Court Record Searches, to help employers identify any potential red flags before onboarding a candidate. Our verification process is detailed, accurate, and aligned with legal guidelines.
Our Criminal Record Verification Includes:
Local Police Station Verification: Checking for any registered FIRs, complaints, or pending investigations.
High Court Record Check: Ensuring no serious charges, appeals, or ongoing proceedings exist at the state level.
Supreme Court Verification: Screening for any major criminal cases, petitions, or litigations recorded at the apex court of India.
Why Choose Verifacts for Criminal Background Screening?
Streamlines hiring with authenticated, unbiased reports
Supports confident decision-making with transparent and verified data
Verifacts – Your Trusted Partner in Secure and Verified Employee Background Screening.
| TYPE | Court check | Police check |
|---|---|---|
|
What |
This check is conducted by our associated law firms to ascertain if there are any cases against the individual, either ongoing or disposed of, at the local court. This report is provided on the Law Firm’s letter head. This check is conducted both online and through a physical visit to the local court. The report can be made available in 7 business days |
Written Police Verification is by far the most authentic way of ascertaining the criminal antecedents of an individual. It is done through Police dept / stations and the report is provided on the police letter head. Details of any case filed against an individual at the police station are mentioned in this report |
|
When |
Criminal court record check is quickly gaining acceptance in the corporate world due to its low TAT and simple process. This check is increasingly performed by clients who aim to verify criminal history of the Candidate in a quick time and are not bound or required to present it in court of law. |
Written police check is time consuming but compliant as per government guidelines. It is therefore performed by the clients who are driven by compliance and require reports to be presented in court of law as and when required. A popular example can be that of Guarding sector which is bound to do police check of their Guards and supporting staff as per PSARA act. |
|
PRICE |
*** |
***** |
|
TAT |
3- 7 WD |
30-90 WD |
STARTING PRICE @INR 350
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Verifacts is a highly trusted, global facing , Background Verification firm. We persevere to reduce the unknown and mitigate risks for our clients.
Quick Links
- Bengaluru (Registered Office): Brigade Metropolis, Summit B, Awfis, 11th Floor, Whitefield Main road, Garudachar Palya, Mahadevapura, Bengaluru, Karnataka - 560048
- sales@verifacts.co.in
- +91 76694 70966
- +91 76694 70977
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