Searching for a company which can do a criminal background check in India? No worries we are here for you to do the Criminal Background Check, Comprehensive criminal record check searches and verifies records from all courts, tribunals, and defaulters lists in India using several public databases. The CCRC adds significant value to your risk assessment and decrease the chance of recruiting people with any criminal or civil records. eCourts database for the Magistrate Court, Sessions Court, Civil Court, High Court, Supreme Court, MCA & EPF Defaulter List, Income Tax Appellate Tribunal (ITAT), National Company Law Tribunal (NCLT), Debt Recovery Tribunal (DRT), Customs, Excise, Service Tax appellate Tribunal (CESTAT), Wilful Defaulter List released by financial credit bureaus such as TransUnion CIBIL, Experian, CRIF Highmark, and others. You don’t have to worry about the criminal background check and Criminal Record Check for any of you employs.
What exactly is Thorough Criminal Record Checking?
1. Trying to find a case against any person or entity across various databases in India, such as all courts, tribunals, defaulters list, etc., has been a near-impossible task due to the lack of a single consolidated source that allows such a search. The majority of companies conducting such a search have attempted to conduct a search at courts, which does not yield the desired results because the essential resources of the case record in Indian courts is not available in open search.
2. Furthermore, the eCourts search interface and ability to search across multiple courts has its own set of challenges and limitations. For example, if you want to scour across all the courts in India for the last 10 years, it will take more than 1000 hours, or nearly 120 working days, or 6 months for a record search on one name with one spelling, which is unrealistic and appears insensible.
3. The technology support we have deployed is a one-of-a-kind that allows quick search for an individual or entity for records across all courts, several tribunals, and defaulters databases in India since it has been available, rather than just the last 7 or 10 years. Court record checks look for evidence of illegal activities that prospective employees may have engaged in, as well as criminal or civil offences that have resulted in litigation. By conducting pre-employment court record checks, you are effectively putting a 'No Entry' sign in front of the wrong type of personnel. This check is carried out in collaboration with leading law firms that are members of the Bar Council of India. With the number of defaulters and fraudsters on the rise, fool proof employee verification requires a court records check.
What parameters have been validated?
Key Validations for Criminal Background Check in India: Criminal Cases, Civil Cases, Defaulter Databases, and so on from various sources such as, but not limited to, e-courts database for the Magistrate Court, Sessions Court, Civil Court, High Court, Supreme Court, MCA & EPF Defaulter List, Income Tax Appellate Tribunal (ITAT), National Company Law Tribunal (NCLT), Debt Recovery Tribunal (DRT), Customs, Excise, Service Tax appellate Tribunal (CESTAT), Wilful.