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Criminal Record Check via Law Firm

Criminal Check via Law Firm

Protect your workplace from potential risks with Screenaze’s Criminal Check via Law Firm, a trusted method for verifying if a candidate has any criminal background. Conducted by licensed legal professionals, this screening ensures comprehensive analysis of criminal and civil litigation records across district, session, and high courts. Ideal for sensitive or high-risk roles, this verification safeguards your organization’s reputation and ensures informed hiring decisions. With our law firm-assisted process, you get deeper insights beyond basic database checks—delivering accuracy, credibility, and compliance. Ensure peace of mind before you onboard. Trust Screenaze for secure, law-verified background screening.

How it Works

Our criminal check via law firm involves manual vetting of a candidate’s name through verified court records by a licensed legal associate. This method ensures accurate and updated information, especially for high-level or regulated roles. The process includes cross-checks in civil and criminal courts, giving you legally backed insights.

A reputed law firm performs thorough criminal record verification including FIR records, trial status, and active or past legal proceedings tied to the candidate, and issues a signed legal report.

What is Verified?

  • UAN Number Validity
  • Employer Name and Registration
  • Employment Tenure
  • Provident Fund Contribution History
  • Compliance with EPFO Regulations
  • Discrepancies in Employment Records
  • Any Additional Information (as required)

Source of Verification

We verify criminal records using:

  • EPFO database
  • Employer records
  • Authorized third-party service providers.
  • District Court Records
  • Sessions Court Archives
  • High Court and Supreme Court Databases
  • Public Litigation and FIR Records
  • Official Court Websites and Government Repositories

Mode of Verification

  • Online EPFO Portal, Email, Phone

  • Manual, Law Firm-Assisted Search

  • Conducted by licensed lawyers or legal associates

  • Review of public legal databases, court registries, and litigation records

  • Verified using full name and other identity parameters (like DOB and address, if required)

  • A summary report is provided with legal findings

TAT (Turnaround Time)

7 to 20 business days

Frequently Asked Questions

Why should I choose law firm-based criminal checks over database checks?

Database checks may miss recent or localized cases. Law firm-based checks offer in-depth legal verification across courts, ensuring no red flags are overlooked.

 

Is the check PAN India or limited to specific locations?

Our criminal checks via law firm cover courts across India, including district, session, and high courts.

Is this method legally compliant?

Yes, all checks are performed by licensed legal professionals and follow judicial data access regulations.

How long does the process take?

The turnaround time typically ranges between 4 to 7 business days, depending on jurisdiction complexity.

 

What happens if a criminal record is found?

You’ll receive a detailed report outlining the case type, court name, and status—enabling you to make informed decisions.

Get Started with Screenaze Today!

Ensure trust and security in your hiring or partnerships with our fast, reliable, and comprehensive background checks. Start your verification process now and make informed decisions with confidence.

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Frequently Asked Questions

What types of background checks does Screenaze offer?

Screenaze offers a wide range of checks, including verification (address, education, credit, drug), identity checks (Aadhar, PAN, driving license, passport), work experience checks, and criminal background checks.

How long does a background check take?

The duration varies depending on the type of check, but most checks are completed within 3-7 business days. Complex checks, like global database searches, may take longer.

Is my personal information safe with Screenaze?

Yes, we prioritize data security and comply with all applicable privacy laws. Your information is encrypted and handled with the utmost confidentiality.

Can Screenaze conduct international background checks?

Yes, we offer global database checks to verify records internationally, ensuring comprehensive coverage for your needs.

What is a UAN check, and why is it important?

A UAN (Universal Account Number) check verifies an individual’s Provident Fund records, ensuring the accuracy of employment history and financial compliance.

Do you provide reports for all checks?

Yes, we provide detailed reports for every check, summarizing, we compile a comprehensive report with the findings, highlighting key results and providing actionable insights for your decision-making process.

Can I request a specific check, or do I need to opt for a full package?

You can request individual checks or a customized package based on your specific requirements. We’re flexible to meet your needs.

What happens if a discrepancy is found during a check?

If a discrepancy is identified, we flag it in the report with supporting evidence and provide guidance on the next steps, ensuring transparency.

Join hundreds of businesses that trust Screenaze for their background verification needs

 

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