Global Criminal Database Check

Checking the criminal background of the candidate is a must. We have the most updated global criminal database integrated with our cutting-edge technology. Many times employees try to withhold sensitive criminal backgrounds to get the job. The company is liable if that person engages in another criminal activity. To avoid such liabilities, we do a global criminal database check.

Proquest provides global criminal record verification with the help of our global database. Our technology runs checks on employees globally to check for any criminal activity.

Known for the best industry practices, Proquest has access to the best database across the world.

We have access to the following database to cover your Business need:-

  • Global law enforcement dataset
  • Criminal database check-India database
  • Compliance database
  • Banned companies dataset
  • Diploma mills/ unaccredited universities dataset
  • OFAC + database
  • Alleged terrorist dataset
  • Suspect employers dataset
  • 911 Subpoena
  • Global Regulatory Dataset
  • Global Financial Regulatory Dataset
  • Global Terrorist (Govt Agencies) Dataset

Proquest offers Global Criminal Database Check for pre employment & existing employees. For customised offers, write to us at enquiry@proquestcs.com

Testimonials

What Our Customers are Saying

Testimonial

This background verification company for MNC has helped our team hire great employees in the field of financial counseling, with the recent hiring process we have seen a drastic improvement in the company. Thank you Ravi.

Syed
Recruiting Supervisor
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Testimonial

Been working in the service industry for about decade right now, Proquest Consultancy has been our primary dependent for Background screening services. Definitely one of the best background verification companies in Bangalore, Hyderabad and all over India.

Murtaza
Talent Acquisition
Testimonial
Testimonial

As HR for a Startup, I hired Proquest to gather residency and education details. They also had our custom needs met. As one of the best background verification companies in India, I recommend them guys.

Aditya Dubey
Human Resources
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One of the most genuine background check company as per my view.

Fahad
Company Manager
Testimonial

Do you have
questions?

Here are all the answers to your questions. If you still have questions, please contact us.

Contact Us
What is a global criminal database check?
A global criminal database check is a background verification service that searches international and domestic criminal, regulatory, and compliance databases to identify any criminal history or red flags associated with a candidate or employee.
Hiring someone with a concealed criminal history can expose an organisation to legal, financial, and reputational risks. A global criminal database check helps employers identify relevant criminal records before or during employment.
Proquest searches multiple databases including global law enforcement datasets, the India criminal database, compliance and banned companies datasets, diploma mills and unaccredited universities dataset, OFAC+ database, alleged terrorist datasets, suspect employers dataset, global regulatory and financial regulatory datasets, and global terrorist (government agencies) datasets.
Yes. Proquest searches both the India criminal database and global law enforcement and regulatory datasets, providing comprehensive domestic and international coverage.
The OFAC (Office of Foreign Assets Control) database lists individuals and organisations subject to US and international economic sanctions. Checking it helps organisations avoid engaging with sanctioned parties and supports legal and regulatory compliance.
Yes. Proquest provides global criminal database checks for both pre-employment screening and periodic checks on existing employees.
Yes. Global criminal database checks are commonly included as part of a comprehensive background verification package alongside employment verification, court record checks, education verification, and other services, especially for security-sensitive roles.
Yes. Proquest offers customised verification packages to suit your organisation's specific requirements. Contact enquiry@proquestcs.com to discuss your needs.
Proquest operates in Hyderabad, Mumbai, Delhi, Pune, Bangalore, and across India, while conducting criminal database checks globally through advanced technology.
Contact Proquest by emailing enquiry@proquestcs.com or calling 9398738909. The office is located at B17, Plot 5, Inorbit Mall Road, HITEC City, Madhapur, Hyderabad – 500081, and is open Monday to Saturday from 10:00 AM to 7:30 PM.
Yes. A global criminal database check is an essential layer of a comprehensive employee background check, particularly for roles involving international exposure, financial responsibility, or access to sensitive assets. It helps uncover criminal, sanctions, or compliance risks that domestic checks alone may miss.

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