Employment verification
We provide services to companies/ organizations:
• Pre-employment Background with employment check
• Employment related all checking, other HR check etc.
Education verification
We ensure the correctness:
• Educational documents for potential employees/ candidates
• We check the correctness of issuing process of the issuing authority etc.
Address verification
We carry out physical check of the address of the employees before and after the employment:
• Permanent address check and state of living
• Present address check and state of living
• Any other address related to declaration
Criminal verification
We collect and carryout checking/ verification of crime and criminal activities of the subject/ candidate in coordination/ with Bangladesh Police/ Law enforcement agencies:
• Police clearance check
• Criminal check
• Obtaining Police Clearance Certificate (PCC)
• Any other requirements related to police
Relationship check (Marriage/Birth/Divorce Certificate)
We carry out the correctness/ check of:
• Marriage Certificate/ Nikahnama
• Divorce Certificate
• Birth Certificate
• Family Certificate
Marriageability Check
We check the legal matters related to marriage:
• Marriageable age
• Marriageable process
• Marriage Registration of all religions
Financial Documents verification
We are expert in checking the correctness of:
• Bank statements
• Bonds/ FDR statements
• CIB-Credit Information Bureau in coordination with candidates’ Bank
• Bank guarantee
• Other kind of bank issued financial instruments
Passport, Driving License, National ID Check
We are able to check the legal/ correctness of the following in coordination with issuing authority through legal/ official process:
• Passport from DIP, Bangladesh
• Driving license from issuing authority
• National ID from issuing authority
• Any other information relating to the above
Court Recorders [Civil +Criminal] All Courts /Regional Courts*
We are able to check the correctness of the following in coordination with related courts:
• All kind of court record/ orders
• Civil/ criminal court order
Credit History (Score), Bankruptcy, Credit Defaulter Check
We provide the check regarding following in coordination with related/ affiliated financial authority:
• Credit history check
• Bankruptcy check
• Credit defaulter check
Police Verification/ Police Clearance Certificate (PCC)
We collect and carryout:
• Police verification from Bangladesh Police
• Guide and cooperate the candidate to be in the process for Police Verification
Drug Test
We collect and carryout:
• Police verification from Bangladesh Police
• Guide and cooperate the candidate to be in the process for Police Verification We serve the clients with:
• All kind of Drug Test of the subject
• Check the substance abuse check etc.
Directorship Check
We carry out checking of:
• Company registration
• Collection of official registered documents
• Checking Directorship of Companies
• Attested copy checking