GLOBAL/REGULATORY DATA BASE CHECKS

In today’s complex and high-risk business environment, organizations must be vigilant about the individuals they bring into their workforce. There is always a potential threat that an applicant may join with malicious intent—whether to access confidential information, misuse organizational assets, or engage in activities that could compromise the company’s security, reputation, or operational integrity.

To safeguard your organization from such risks, Verifacts Services Pvt Ltd offers an in-depth and multi-layered Database Check Verification Service that helps employers identify early warning signs and prevent the onboarding of individuals who may pose potential threats.

What Is a Database Check?

A Database Check is a comprehensive screening process that scans a candidate’s name across a wide range of public, proprietary, and specialized risk databases to identify any negative history or associations. These checks are crucial to uncover information that may not be visible through interviews or basic document screening.

At Verifacts, this includes verification through:

✔ Criminal Databases

To identify records related to criminal offences, chargesheets, arrests, convictions, or ongoing investigations.

✔ Civil Litigation Databases

To uncover involvement in civil disputes such as fraud claims, financial misconduct, breach of contract, property disputes, or legal conflicts.

✔ Credit & Financial Databases

To identify if the candidate has a pattern of financial instability, fraud attempts, NPAs, or credit-related misconduct that may be a red flag.

✔ Compliance & Regulatory Databases

Used to identify sanctions, blacklists, watchlists, regulatory violations, or inclusion in global compliance lists.

Internal & Subscribed Databases at Verifacts

Verifacts Services Pvt Ltd maintains:

• Proprietary internal databases built over years of industry expertise

• Subscribed third-party databases that include global risk lists, compliance sources, and specialized intelligence repositories.

Why a Database Check Is Critical for Employers

✔ Detects high-risk candidates before onboarding

✔ Identifies hidden legal or financial issues

✔ Protects company data, assets, and reputation

✔ Prevents fraud, internal theft, and compliance failures

✔ Strengthens due diligence and corporate governance

✔ Supports risk-free hiring for sensitive, financial, or leadership roles

Why Choose Verifacts Services Pvt Ltd?

• Access to authentic, authoritative, and updated databases

• Accurate reporting with clear risk indicators

• PAN-India operational presence

• Professional verification team and secure processes

• Real-time status tracking via the Verifacts digital portal