Criminal Background Check
Our Service
Comprehensive Criminal Background Verifications
Criminal records checks are often required for certain functions involving sensitive data, money and vulnerable people. Criminal record checks are used, for example, in vulnerable organizations such as healthcare facilities, schools, childcare and financial institutions. This can help ensure that individuals with a history of violence or theft are not hired into positions where they will have access to valuable property or personal information. In many cases, a criminal background check may also be required by law or regulation. For example, many countries require that daycare providers undergo a criminal background check before being licensed. Ultimately, this can help create a safer and more secure environment for both employees and customers.
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Verification check
Key Checks for Employee Background Verification
We provide your background verification process with real-time verification capabilities. Our database-driven checks deliver accurate results 10x faster, and you can run thousands of BGV checks in minutes. Our sophisticated name matching algorithms are trained to pick up on geographic and regional nuances. Mass reputation checks are also easy with automation on our digital platforms. These checks can be taken off the shelf or configured into packages.
Address Check
Confirmation of residential address – current, previous, or permanent.
Identify Check
Quick identity verification through validation of national IDs Voter’s ID, Passport etc.
Employee Check
Hire with confidence by verifying your candidate’s employment history, title & more
Reference Check
Validation of a candidate’s integrity and competence through primary sources
Database Check
A search of data released by the courts, police, and CBI in the public domain.
Education Check
Validation of documentary evidence of an employee’s educational qualification
Drug Abuse Test
Drug and substance abuse test as per business needs and drug screening policy
Passport Verification
Do thorough passport check to confirm the information provided by your candidate.
Third Party Check
Cro Verify helps you select the right candidates from a highly competitive talent pool.
Trust And Safety
Why Criminal Background Checks are Important?
A comprehensive criminal background check will help you build a team you can trust, reduce risk and protect your company’s reputation. Using a criminal record check during hiring will help you:
- Minimize risk and create a safe workplace
- Protect assets, employees and customers
- Protect your organization from liability claims
- Comply with federal, state, local and industry regulations
- Development of public safety and security
Cro Verify
How We Perform Criminal Verification Check?
Verbal Police Check
According to the candidate's address information, contact the nearest police station. Our law firm partner will conduct a thorough review and prepare a final report with comments from the relevant authorities.
Police Clearance Certificate
The authorities will carry out field checks by meeting candidates directly. After the check, a criminal record certificate is issued detailing any criminal charges.
Court Record Verification
Get details of any legal proceedings, criminal cases or proceedings pending against the candidate.