An education background check demonstrates whether the job candidate or already employed individual in your company attended the university or the degree awarding institute they claimed to have attended and the provided degree/diploma/certification is valid or forge? World Diligence provides employers with comprehensive education check of their current and future workforce which is significant step towards creation of a fraud free environment

Employment check is carried out against individual’s work history that includes companies worked for, positions held, span of time worked, and even salary earned at any specific employer. World Diligence will provide you a true picture of your current and future workforce employment history.

Court Record check uncover records of illegal activities that any subject might have involved in. Be it civil or criminal nature offence or the subject is a party in the court case as a plaintiff or defendant, we at World Diligence will provide you in-depth knowledge of individual’s litigation record from relevant court of law in given jurisdiction.

Identity verification is a process that allows to confirm subject identity and confirm the validity of details provided by the subject. The process is usually carried out on data authentication of subject’s identity document which can be national identity card or passport etc. World Diligence will provide you a true picture of your current and future workforce identity documents legitimacy

Politically Exposed Persons (PEPs) indicate towards individuals who are or have been entrusted with a prominent public function with authority either locally or internationally. PEP’s generally are more corruption-prone considering their position and influence in the society as these individuals carries higher risk of involvement in money laundering, bribery, fraud and other wrongdoings because of the positions they hold. World Diligence undertake its operations to access the catalogues for politically exposed persons-PEP’s list published by the governments or legislative authorities in relevant jurisdictions for penalized individuals.

We at World Diligence perform directorship check to unearth whether an individual has held any directorship role in any public or private company and directorships with current and previous companies as well as bankrupt companies, charges imposed on individuals and related court actions.

Financial Regulatory checks are usually carried out for individuals involved in the top-tier management and financial components of companies such as senior executives, directors, financial officers and investment bankers. By executing a financial regulatory check, it can be determined whether the individual has received a warning or faced any disciplinary actions from any financial regulatory body or not. This check will also uncover the sanctions (if any) against the individual

We at World Diligence execute address verifications and site visits by visiting the physical address or location of any individual/business by documenting and capturing the record minute by minute. This methodology comes under enhanced screening process.

At World Diligence, adverse media check is executed on any individual or business, the search is carried out across various available sources including print and electronic media and other social media platforms. This sort of check can uncover an individual’s or an organization’s involvement in money laundering, litigation, financial fraud, terror financing and other criminal activities. Detailed adverse media screening is an important tool of know your customer-KYC and anti-money laundering processes since adverse media screening assists businesses to identify and give protection from multiple red-flags.

We at world diligence execute the reference check by contacting & involving the referral and validating the individual’s skills, employment history, professionalism, work ethics and candidate’s strengths and weaknesses

World Diligence carries out driving license verification check by verifying credentials, traffic violations and other information linked with driving license of any individual in given jurisdiction.

World Diligence execute motor vehicle registration check for its clients with concerned regulator responsible for registering the records of vehicles in relevant jurisdictions. The purpose of motor vehicle registration check is to establish a link between a vehicle and its owner or user of the vehicle. This check is generally carried out for taxation or crime detection purposes.

Credit check is an examination of individuals credit history and a process by which a lender or other party requests a potential borrower or subject’s credit history from a credit reporting institution. We at world diligence, provide you a snapshot of candidate’s credit history as it is important to learn for employers about their employee’s credit worthiness to avoid any potential financial loss.

Bankruptcy Check will reveal an individual's available bankruptcy history and personal insolvency information. It may also disclose that whether an individual has personally filed for bankruptcy or been declared bankrupt.

Police Verification is carried out by initiating a formal inquiry about the subject with concerned police authority in relevant jurisdiction, the basic goal for this check is to obtain details of an individual’s involvement in criminal and other wrongdoings (if any)