Complete Document Verification

Complete Document Verification

At Brand Protection Services Private Limited we serve to secure our clients by offering of complete document verification services in India.

Education Certificate Verification

To verify the credentials and information about the Educational Qualification claimed by an Individual.

Verifying education credentials include:

  • Verifying copy of the Degree/Mark sheet from the Concerned Authority
  • Dates attended
  • Year graduated
  • Roll number/ registration number/Hall Ticket Number
  • Percentage/grades obtained

Professional License/ Certificate Verification

Verifying the date of the license/ certification award, e.g., CPA, LLB, CA, CFA and the status of the license at the present time.

Pre- Employment Verification

To verify the credentials and information about Previous Employment of an Individual

Verifying Individuals Employment Credentials includes:

  • Period of employment
  • Position/s held
  • Remuneration
  • Reasons for leaving
  • Rehire status,
  • Performance evaluation/tracking
  • Attitude, Honesty & Personal reputation of the Applicant, Specific Achievements if any

Criminal Record Verification

Criminal Record Check would help in revealing whether the candidate/applicant have any criminal history in their jurisdiction. Criminal History would be checked via local police station in the jurisdiction of the candidates/applicants place of residence.

Personal or Professional Reference Verification

Professional reference check often shed valuable insight into the candidate’s working habits and attitude. Professional Reference Check would help in getting below mentioned information:

  • Primary job responsibilities of the candidate during the association period
  • Strengths; Weakness
  • Team Player Qualities
  • Leadership Qualities
  • Attitude, Honesty & Personal reputation of the Applicant

Address Verification

Address Check would help in confirming the candidate/applicant place of residence and other related details Following Information would be confirmed:

  • Residence confirmation
  • Duration of Stay
  • Type of accommodation
  • Residential Status (Ownership/ Rental)

Court Record Verification

Court record check is conducted to check if the candidate/applicant is convicted or has any judgments passed against him in the Courts of India.

Court Record Check covers the database maintained at civil courts, family courts, criminal courts and various other district courts.

Database Verification

We have access to the World Check, the Worlds Widest Coverage Database

Following are the Database Checks that would be covered are:

  • Criminal Records Database Checks – India
  • Civil Litigation Database Checks – India
  • Credit & Reputational Risk Database Checks – India
  • Serious & Organized Crimes – Database Checks – Global
  • Regulatory Authorities Database Checks – Global
  • Compliance Authorities Database Checks – Global
  • Web & Media Searches

Documents Verification

  • Verifying the mentioned documents with the Issuing Authorities
  • Passport
  • PAN Card
  • Ration Card
  • Voter ID Card
  • Driving license
  • Birth certificate
  • School Certificate/School ID card/School Leaving Certificate
  • College Certificate/College ID Card
  • ITRs
  • Rental Agreement (from landlord)
  • Employee ID Card / Visiting Card
  • Utility Bills
  • Salary Certificate/Salary Slip/Form 16