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Why Crime Checks Are Business-Critical in 2025

From hiring to vendor onboarding, criminal background screening is no longer optional—it's strategic....

Why “instant” criminal record checks matter in 2025

• A single undisclosed conviction can trigger fines up to ?250 crore...
  Jun 03, 2025

Hiring a new executive? Vetting a vendor? Merging with a start-up? One undisclosed conviction can tank reputation, invite regulatory...

Why AI-fast Criminal Checks Are Non-Negotiable in 2025

• Discrepancy rates keep climbing. India’s BFSI sector alone saw 10.4% background-check...
  Jun 03, 2025

1. What Is a Criminal Record Check?

Criminal record checks verify whether an individual or organization has any past or...

Murder is an act done with the intention of causing death or a purpose to cause bodily harm that leads...

What is Section 506 IPC?

Section 506 IPC says that “Whoever commits, the offence of criminal intimidation shall be punished...

In India’s rapidly evolving lending landscape, Non-Banking Financial Companies (NBFCs) face mounting pressure to manage risk, meet regulatory standards,...

In an increasingly risk-sensitive environment, human resource (HR) departments face mounting pressure to ensure every hire passes rigorous verification...

Background verification (BGV) has become an essential part of hiring, onboarding, and compliance workflows across India. As enterprises, banks,...