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Global database check

Database check is the process of checking global and country-specific databases to verify if a candidate has been involved in any activities that are related to frauds or crimes. Database check could reveal if the applicant had any connections to organized criminal outfits or if s/he holds a risk related to legal, reputation or compliance aspects. Database check reveals and alerts employers about any critical misconduct by the applicant in the past.

o Litigation database
o Compliance
o Media Database
o Defaulters’ list Reserve Bank of India
o FBI Database
o OFAC Databases (Office of Foreign Assets Control)

Possible Outcomes: applicant name is found in database or not

Checks :

Why Appexigo?

Appexigo Employee background screening services offerings are based on the understanding of your business requirements and providing you the most dependable verification solutions. We combine our business domain knowledge with our technology competence and proven methodologies to deliver high quality results in a cost-effective manner to maximize your competitive advantage and productivity.

employee-verification-why-appexigo

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