Database Checks
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