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Services
Services
Employee screening
- Employment verification
- Professional reference
- Education Check
- Personal reference
- Criminal check (Court & police) – law firm
- Identity check (all types of Id checks)
- Database check
- Credit check
- Gap check
- CV validation
- Social Media Check
- Form 16 verification
Corporate Screening
- Pan & Tan Verification
- Reference check
- Criminal check
- Deep web searches
- Directorship verification
Customer Screening
- All types of identity checks
- All types of foreign checks (example: OFAC, foreign criminal database, sex offender, SSN verification, etc……)
- ITR check
- Address verification