India Database Check Service
HireRight’s India Database Check
HireRight’s India Database Check searches over 3,700 online publicly available sources in India. The service identifies a wide range of reportable adverse information on candidates with Indian address history as follows:
Financial market and other regulatory sanctions
Criminal activity and arrest record information
Civil litigation information
Credit and fraud record information
Adverse media findings
Our India Database Check also identifies whether an individual is politically exposed.
Why Undertake an India Database Check?
HireRight’s India Database Check is a single background screening solution which identifies a comprehensive range of reportable adverse history on candidates working in India. The check includes searches which can identify individuals that are subject to regulatory sanctions or enforcements issued by the Indian financial market regulator and law enforcement bodies. Given the wide range of data points this service provides it is commonly ordered by Indian organizations as a key component of their due diligence best practice, to help assess the suitability of employing that individual.
Explore Our Services
Global Sanctions and Enforcement Check
Global Sanctions and Enforcement Checks obtain and provide insight into an individual’s history when concerned with political exposure, criminal activity, terrorism, financial sanctions, and debarments.
Global Criminal Search
Searches government criminal record sources around the world to identify reportable criminal record information.
Global Credit Search
Identifies reportable potentially adverse credit history about your candidate.
Global Civil Litigation
Searches civil court records to identify actions taken against candidates for financial or business misconduct.
Adverse Media Search
Identifies reportable adverse media information associated with your candidate from English language media.