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Indian Database Check

Indian Database Check

Screenaze offers a trusted Indian Criminal Database Check verification service that helps organizations identify potential red flags before hiring. Our comprehensive screening process scans verified legal and public sources across India to detect any criminal associations, pending cases, or legal violations linked to the candidate. As a leading Indian Criminal Database Check verification company, we ensure complete, fast, and compliant checks across state, district, and central repositories. Whether you're hiring for high-risk roles or simply strengthening your compliance framework, our digital-first approach ensures secure and accurate background verification tailored to Indian legal standards.

How It Works

Our Indian Criminal Database Check verification service scans a candidate’s name across multiple national and state-level legal records, including court cases, police FIRs, and criminal watchlists. Powered by automation and legal intelligence, the system flags any potential matches and delivers a detailed report for informed hiring decisions.

Source of Verification

We collect data from:

  • Ministry of Home Affairs Watchlists

  • National Crime Records Bureau (NCRB)

  • State and District Police Records

  • CBI, SEBI, RBI Defaulter Lists

  • Court Case Archives (District, Sessions, and High Courts)

  • Public Litigation Records and Law Enforcement Bulletins

Mode of Verification

  • Automated digital search of Indian legal and public databases

  • Name-based and DOB filters for increased accuracy

  • Flagging system that categorizes severity (e.g., pending case, closed, conviction)

  • Reports are generated digitally with audit trail and source references

TAT (Turnaround Time)

2 to 5 business days

Frequently Asked Questions

How is this different from a manual criminal check?

Manual checks rely on court visits or local sources. Our database verification is faster, automated, and covers a broader range of official Indian legal records.

 

Is this check enough for high-security roles?

It’s ideal for preliminary screening. For high-risk positions, we recommend combining this with a law firm-based criminal check.

Yes, written or digital consent is required before initiating any background verification process.

 

How soon will I receive the report?

Most Indian criminal database reports are delivered within 24 to 48 hours, depending on the depth of search required.

 

Does this check guarantee someone is legally clean?

While comprehensive, database checks may not capture very recent or unreported cases. We recommend periodic re-verification for high-risk roles.

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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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