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Global Database Check

Why do Global Database Check?

Your employees are the face of your organisation. Whatever they do and have done in the past directly affects your brand and its financials. Performing a global regulatory, compliance database search on your employees and prospects hence becomes of supreme importance. This database verification Ensure that the candidate does not feature in any public/proprietary database of negative profiles.

Key Validations

  • Regulatory
  • Compliance
  • Debarment
  • Politically Exposed Person (PEPs)
  • Financial Sanctions