Global Database Checks
Global database checks are conducted to mitigate the risk of hiring politically exposed persons, high-risk individuals, people involved in criminal activities and listed on terror watch lists & more.
We verify global and country-specific databases to check if a candidate has been involved in any fraudulent activities. Global database checks are performed to expose any connections to organized crime or if they hold a risk related to legal, reputation or compliance aspects.
Our in-depth checks reveal information which is otherwise inaccessible, and help our clients unearth all required information.