Criminal Record Check
A public criminal record check is part of the rigorous background check conducted prior to hiring an applicant. This involves reviewing various publicly available documents to uncover the applicant's criminal background, if any.
Credit Spirit India - All Verification Process
Capture
Collection of Documents
Self-serve and Agent-assisted
Web or Mobile app
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Instant Authentication
Face Match
Liveness
Verify
Comprehensive Verifications
Education checks
Court and Police records
Employment checks
Fraud database checks
Realtime ID checks
Aggregated Dashboard
Cumulative Data
Realtime status updates
Audit-ready reports
Data-based insights
Collection of Documents
Instant Tampering Identification
Real-time Verification
Instant Customer Authentication
Why order Criminal Background Checks?
Establishing whether an employee has a criminal record is a crucial step in assessing the risk of bringing that person into your organization. While not every crime would automatically prevent an applicant from being hired, having that knowledge allows you to make an educated decision.
You can use the results of a criminal background check to then assess the applicability of the record to the position’s level of responsibility, exposure to assets or customers, and other criteria.
In addition to creating a safer and more secure environment, criminal record checks can also produce other important benefits, such as:
- Identifying potentially risky hires
- Helping safeguard your organization’s reputation
- Protecting organizational assets
- Fostering trust among current employees
