Global Database & Compliance Checks (KYC/AML)

Today, with the rise of the elite and the globalization of crime, it is becoming far too necessary to not only verify the candidate’s antecedents but also check if they are appearing on global high risk entity database. Here, the data is cross-referenced against over half a million records of high risk people featuring in over 220+ sanctions and embargo lists. Supersoft was one of the first background verification firm to tie-up up with the pioneer and world leader in global database and compliance check provider – “World-Check” for background verifications for employment purposes.

World-Check risk intelligence reduces exposure to potential threats posed by the organizations and people we do business with. More than 3 800 institutions, including over 49 of the world's top 50 banks and 200 enforcement and regulatory agencies, rely on the World-Check database of known heightened-risk individuals and businesses to efficiently screen their customers, associates, transactions and employees for potential risk.

World-Check's research department methodically profiles entities the international financial community deem to warrant enhanced scrutiny, as well as occurrences of fraud, corruption, terrorism, money laundering, narcotics trafficking and many other types of financial crime. This highly structured database is regularly updated by our international research team and is derived from thousands of reliable public sources.

It also covers Politically Exposed Persons (PEPs), their family members and potentially high-risk associates worldwide, thus making World-Check risk intelligence the ideal solution for Politically Exposed Foreign Person (PEFP) and PEP screening.

World-Check's proprietary database and tools are continually used in financial compliance, Anti Money Laundering (AML), Know Your Customer (KYC), Politically Exposed Person (PEP) screening, Enhanced Due Diligence (EDD), fraud prevention, government intelligence and enforcement, and other identity authentication, background screening and risk-prevention practices.

In addition to the financial industry other client sectors include, insurance, legal, gaming, aviation, real estate, consultancy, natural resources and accounting to name but a few.

This check is especially crucial for Indian clients due to lack of a credible credit reporting agency such as the Social Security Commission in the US and absence of all India Criminal Records Check.

 

Drug Tests

Supersoft has tied up with Piramal Diagnostics to provide Drug Tests to clients across the country. 5 and 10 panel Drug Tests can reveal if the candidates are consuming narcotics and contraband that could interfere with the candidate’s performance.