Database Checks

The Database check comprises of a series of search run through prominent India and global database, through a unique tool specifically designed by Trusted Support Services Private Limited which picks up live data from the various web site of various criminal, regulatory and compliance data base.

Trusted Support Services Private Limited has access to Indian and global databases. We check these to verify if candidates are connected to organized crime or present legal, reputation and compliance risks.

Below is the list of few database checks:

1. CBI Most wanted list..

2. Load defaulter list

3. FBI Most wanted list

4.Interpol most wanted list

5. Media Database

6. Police database

7. Internet Search

8. Violation from different sectors

9. Court Database

10. Regular Authorities Checks

11. Serious and organized crime database checks

12. Compliance Authorities

The list covers more than 500 different databases.