Stay compliant and reduce risks with secure, verifiable regulatory checks.
Our Regulatory/Compliance Verification solution ensures individuals and businesses adhere to relevant laws and standards. This process includes criminal background checks, court record verification, and police record validation, helping organizations mitigate risks and stay compliant.
Mitigates Risk- Helps organizations avoid hiring individuals with criminal records or unresolved legal issues, reducing potential risks.
Enhances Trust- Ensures that employees and partners have a clean legal background, fostering trust and reliability in business relationships.
Ensures Legal Compliance- Keeps organizations compliant with local, national, and international regulations by verifying the background of individuals.
Protects Reputation- By conducting thorough background checks, businesses can maintain their reputation and avoid legal complications.
Global Coverage-With global database checks, organizations ensure they are complying with international standards, reducing risks across borders.
Criminal/Court Record
Thorough verification of criminal and court records to ensure compliance with legal and regulatory standards.
Police Verification via Law Firm
Complete police verification through a law firm to confirm an individual's legal background and criminal history.
Global Database Check
Comprehensive global database check to verify international criminal, regulatory, and compliance records.
GAP Check
Court Record Check through Law Firm: Detailed GAP check of court records through a law firm to identify any unexplained gaps in an individual’s legal history.
India – Police Record Verification
Reliable police record verification in India to ensure an individual’s clean legal background.
Police Clearance Certificate Validation
Authenticate Police Clearance Certificates to verify an individual’s criminal background and legal standing.
Office
National Skill Development Corporation
5th & 6th floor, Kaushal Bhawan,
New Moti Bagh, New Delhi 110023