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Criminal Records Check

criminal background verification

Criminal Records Check/Criminal Background Check is the most recommended verification for any type of business to minimize risk while hiring workforce.

Quick Overview

For Court Record Check

  • Takes 2-4 working days

For Police Verification

  • Depends on the PS policy typically 15-45 days

Any Govt. issued photo ID proof with

  • Date of birth.
  • Father’s name
  • Address of stay.
  • Criminal or civil litigation
  • Nature/type of offence
  • Details of any cases or proceedings / verdicts

What Is Criminal Records Check ?

Criminal records check helps to know whereabouts of a person’s background and criminal history in order to rule out any past criminal or civil litigation or cases.
Criminal Records Check can be performed in 2 ways
  1. Police Verification
  2. Court Record Check

Documentation for criminal record check

  • Any Govt issued photo ID proof with date of birth, father’s name and present and permanent address of the candidate.

Court Records Check

  • What is court record check ?

    • Court record check is performed to find out any court litigation against the said candidate in Hon’ble district court, session court, and high court records in the respective jurisdiction.

  • Why court record check should be performed ?

    • With the high defaulter rate and the number of frauds on the rise, employee verification is not complete without comprehensive court records check.
    • Court record check dig up records of illegal activities that prospective employees might have indulged in.

  • How is court record check done ?

    • This check is conducted in association with leading law firms and law practitioners registered with the Bar Council of India.

Police Verification

  • What is police verification ?

    • Police verification provides information on any FIR lodged against the subject at the local police station.

  • Why police verification is critical ?

    • Employees with criminal records pose a threat to other employees, company’s reputation and assets. Verifying police records helps minimize such risk.

  • How is police verification performed ?

    • Local police station or commissioner’s office is contacted to obtain the information on the criminal antecedents of the individual.


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