Verify international employment history, cross-border criminal records, and global credentials for candidates with overseas work experience — essential for Indian IT companies, GCCs, and BFSI enterprises with international workforces.
Federal and state criminal records, employment verification (SSN-based), OFAC screening, SEC enforcement actions
DBS (Disclosure & Barring Service) equivalent, FCA regulatory checks, employment verification
UAE criminal clearance certificate, Dubai Police verification, employment confirmation from GCC region
Singapore Police Force clearance, MAS (Monetary Authority) regulatory check, employment verification
National Police Check (ACIC), ASIC regulatory checks, employer verification across all states
RCMP criminal record verification, provincial court checks, employment confirmation
Coverage across 50+ countries including Germany, Netherlands, Japan, Australia, Malaysia, Philippines, South Africa, and the entire GCC region. Contact our team for specific country coverage queries.
Indian IT firms verifying employees returning from US, UK, or GCC assignments. Global Capability Centres verifying staff with international employment history before India-based roles.
Banks, NBFCs, and insurance companies hiring candidates with international banking, trading, or financial services experience. RBI fit and proper requirements for KMPs with overseas history.
International clinical trial participants, researchers returning from overseas institutions, and healthcare professionals with foreign licensure.
Verification of degrees from international universities — US, UK, Australia, Canada, and European institutions — including equivalency assessment.