Database Checks

To notify the official information related to the candidate from records.

These database checks includes several online related public records, media searches, watch list updates and other appropriate, legal and prescribed local & international databases.

  • Identity Validation – Verify if the Identity card number is authentic (belongs to the candidate)
  • Security / Criminal Vetting – Identifies felony and/or misdemeanors level conviction records, and arrests pending adjudication
  • Bankruptcy Verification – Verify if candidate has been declared bankrupt
  • Civil Litigation – Verify the financial soundness of your candidate, conducted with a database compiling civil litigation records
  • Business Interest – Verify if the candidate has directorship with any company
  • MACC Check – Verify if candidate has corruption related activities and those related to its offences

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