CRIMINAL CHECK

Why combine Police Verification and Court Records Check
Police verification is conducted in the police jurisdiction of the address where the individual resides. This may be permanent address or temporary address of residence. However, if the individual would have committed a crime in areas other than the area of residence, the cases might not be found during police verification and the criminal might get an easy pass. In order to ensure that background verification results cover it all, a PAN India court records check can help uncover any instance of civil or criminal activity associated with the individual. However, police verification is a must as police records are updated in local jurisdiction and can throw results of violation for recent time intervals. Through a combined police verification and court records check, any company can find out if a civil court case or criminal court case has been filed against a candidate, and/or verify if he or she has provided correct details about themselves. This will ensure that no candidate who is a threat to the safety and integrity of the company is hired. How technology facilitates police verification and court records check

One of the major reasons why police verification along with court records check is flourishing in the country is because of advancements in Artificial Intelligence (AI) and various tech-driven platforms like APIs. With such technologies at the disposal of background verification companies, it is much easier to get the work done.

!!! Mode of Verification!!!
• Police Verification (through on line & SSP Office)
• Criminality Watch List (Court room Check)
• Database Check.
Police Verification (Through on line & SSP Office):-Verify the Candidates Criminal History through SSP Office / On Line Process which is duly stamped & Signed by the authority through official process.

Criminality Watch List (Court room Check)
1. Criminal Suit – Magistrate Court
2. Criminal Suit District Court
3. Criminal Suit State Court
4. District Civil Courts & Tribunals
5. District Court
6. High Courts
7. Magistrate Court
8. State Courts
9. Supreme Court

Criminality Watch list: -Verification is conducted to check if the candidate is been booked under any article under the court of law. All the three court; District, High & Supreme courts records are checked. Online records check can be verified for an individual Up to 10 years of records.
Database Check: -COGNYFY CONCEPT has subscribed to various databases that help conducting Indian and Global databases check. India‐specific database checks include Media Searches, Civil Litigation Checks, Economic Defaulters, Crime Records, Defaulters’ list‐ Reserve bank of India etc. Global database checks include Serious & organized crimes databases, OFAC, FBI’s Databases, Regulatory Authorities Databases, and Compliance Authorities Databases etc.