Verification Services

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

What Do You Want

Call +8801713435192

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