Global Database Verification
Screen from the global databases to mitigate the risk in relation to Politically Exposed Persons, heightened Risk Individuals & Organizations, Financial Risk, Regulatory and Reputational Risk such as Sanction & Anti-Money Laundering, Anti-Bribery & Corruption, Financial Crime, Negative Media Research, etc. from risk intelligence companies such as World Check by Refinitiv, Accuity, Comply Advantage, etc.
Global Database Screening?
Verify global and country-specific databases to verify if a candidate has been involved in any activities that are related to frauds or crimes. Database check could reveal if the candidate had any connections to organized criminal outfits or if s/he holds a risk related to legal, reputation or compliance aspects. Database checks reveal information that is not available in other sources of verification. Database checks are advanced and specific and hence will reveal information that is not easily accessible otherwise.
Risk in relation to Politically Exposed Persons, heightened Risk Individuals & Organizations, Financial Risk, Regulatory and Reputational Risk such as Sanction & Anti Money Laundering, Anti-Bribery & Corruption, Financial Crime, Negative Media Research, etc.
Why Checkveri?
Chekcveri is a very prominent name in background verification, employment verification, and similar services. Our team of talented young experts has great knowledge of many services related to the industry. Their strong connections with the various departments will make it easier for us to fulfill your requirements quickly
Benefits
- Best quality report with great customer satisfaction
- High accuracy and faster delivery to meet the deadline
- Affordable and customized budgets for various requirements
- A talented team of experts providing quality results and on-time delivery
- Great customer support with guaranteed solutions at the lowest possible time
- Lowering the risk of fraudulent activities
- High-performance address verification