Database Check

Given the potential risks and significant investments associated with hiring individuals about whom companies know nothing, conducting a background check is an important process for companies to follow. A database check could reveal information about the conduct of an applicant's past behavior. Database checks involve querying systematic databases. Among the different types of checks, a database check is very important. Database checks verify whether an applicant has been involved in any activities related to crimes or fraud by querying both global and country-specific databases. This review process can reveal whether the applicant poses a risk in terms of legal, compliance or reputational issues. The database check also examines whether the applicant or employee has had ties to organized criminal groups.