DATABASE CHECK
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Database Check
In today’s rapidly evolving business environment, organizations face a growing risk of hiring candidates who may have malicious intent or undisclosed negative backgrounds. Such individuals may join with the purpose of causing harm to the company, its people, or its assets, putting the organization at serious legal, financial, and reputational risk.
The most effective way to mitigate these threats is through a comprehensive Database Check, ensuring that the candidate’s name is screened across trusted and authoritative sources. At Verifacts Services Pvt. Ltd., we conduct extensive investigations to determine whether an applicant appears in any public or proprietary database that flags negative profiles. These include, but are not limited to:
Criminal record databases
Civil litigation databases
Credit risk and financial default databases
Regulatory and compliance watchlists
Global sanctions and fraud monitoring lists
Verifacts maintains its own robust internal databases and leverages multiple specialized databases we subscribe to. This enables us to provide highly accurate, wide-ranging, and up-to-date information regarding any potential criminal, fraudulent, or suspicious background associated with the candidate.
Verifacts Services Pvt. Ltd. offers TWO TYPES of Database Checks that safeguard your organization from fraud and high-risk hires:
Basic Database Check – Screens candidates against essential public and compliance databases to identify initial red flags.
Advanced / Comprehensive Database Check – A deeper and broader search that includes proprietary, subscribed, and global databases for enhanced risk assessment.
Each database check conducted by Verifacts is verified, validated, and backed by our trusted verification methodology, ensuring complete reliability. By integrating Verifacts Database Checks into your hiring and onboarding process, your organization gains:
Stronger protection against fraud and high-risk hires
Early identification of criminal or negative records
Improved compliance with industry regulations
A safer, more secure, and trustworthy workforce
With Verifacts Services Pvt. Ltd. as your background screening partner, every database verification is thorough, credible, and aligned with the highest standards of due diligence—empowering your organization to hire with confidence.
| TYPE | Indian Database check | Word check |
|---|---|---|
|
What |
It is an online check conducted to verify whether the applicant’s name features in any public/proprietary database of negative profiles including criminal databases, civil litigation databases, credit databases and compliance databases within India. |
It is an online check conducted to verify whether the applicant’s name features in any public/proprietary database of negative profiles including criminal databases, civil litigation databases, credit databases and compliance databases on a global scale. |
|
When |
Candidates with an employment and residential history within India |
Candidates with an employment and residential history outside India |
|
PRICE |
** |
*** |
|
TAT |
2-3 WD |
2-3 WD |
STARTING PRICE @INR 250
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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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