Global Database
Verification Services
Detect individuals associated with financial crime, terrorism, and regulatory violations worldwide.
Identify International Risks
Global Database Verification helps organizations identify whether a candidate’s identity appears in any international or national compliance, criminal, or sanctions watchlists. It detects individuals associated with financial crime, money laundering, terrorism, regulatory violations, global fraud, and other criminal or high-risk activities. This verification ensures safe hiring, protects brand reputation, and supports strong compliance and security practices.
Service Features / What’s Included
| Feature / Parameter | Details Covered |
|---|---|
|
Global Sanctions Lists |
UN, EU, OFAC, Interpol, and DFSA sanctions databases |
|
AML & Financial Crime Databases |
Anti-money laundering notices and financial misconduct listings |
|
Terrorist & Organized Crime Watchlists |
Individuals flagged for extremist or organized criminal activity |
|
Enforcement Agency Records |
Police and international intelligence databases |
|
Politically Exposed Persons (PEP) |
Risk check for candidates with political ties or influence |
|
Corporate Fraud & Non-Compliance Listings |
Business-related violations, compliance breaches, disqualification history |
|
Verification Report |
Consolidated findings with database references and risk level indicators |
What We Verify / Databases Covered
- International regulatory lists
- Global criminal watchlists
- Blacklists & fraud networks
- Policing databases
- Identity risk records
Why This Verification Matters
Fraud & Espionage
Data theft and corporate espionage risks.
Reputation Damage
Loss of brand value and customer distrust.
Legal Liabilities
Heavy financial penalties and lawsuits.
Safety Risks
Threats to workplace security and employee safety.
Key Benefits
Global Database Verification empowers organizations to conduct secure talent onboarding.
Minimizes operational, financial, and compliance risks
Protects workplace security and employee safety
Improves trust and transparency in recruitment
Helps avoid hiring individuals with serious global violations
Supports regulatory compliance in sensitive or high-risk industries
Comprehensive PAN India & Global Service Availability
Industries We Serve
Corporates
BFSI
Security
IT & Fintech
Logistics
Real Estate
- Service Availability
Metro & Tier-1, Tier-2 & Tier-3, Remote & Rural Locations. Verification can be conducted regardless of candidate location.
Frequently Asked Questions
No — the process is conducted digitally using candidate information.
Full name, date of birth, government ID proof, and consent if required by company policy.
Yes — the findings cover criminal, sanctions, AML, terrorism, cybercrime, and regulatory records.
Typically 1–5 working days depending on the search scope.
Yes — all results include traceable database references and can be used for compliance records.