Nepal Archives - Background Check Group

Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Tue, 21 Feb 2023 07:16:07 +0000

The Global Financial Risk Search supports the principles and guidance of the (FCPA) Foreign Corruption Practices Act by providing up to date (millions of records are refreshed daily) access to the most inclusive public, government watch lists of global sanctions, financial compliance, Anti-money laundering, Terrorism and Fraud database, regulatory breaches, corruption and bribery information available.

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Instant Passport Validation, Nepal

BackCheck — Tue, 13 Sep 2022 12:10:01 +0000

Instant Passport Validation, Nepal helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Passport Validation, Nepal

BackCheck — Tue, 13 Sep 2022 12:01:22 +0000

Passport Validation, Nepal helps to validate a candidate's name, date of birth, date of expiry, issuing authority, etc.

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Global Risk Database, Regulatory, Watchlists & Sanctions

BackCheck — Fri, 27 Nov 2020 05:30:35 +0000

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Business Adverse Media Profile, Nepal

BackCheck — Sat, 01 Aug 2015 14:24:00 +0000

Turn around time : 1 working day

Requirements : Company's Name

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Personal Credit Report, Nepal

BackCheck — Sat, 01 Aug 2015 14:22:00 +0000

Nepal Personal Credit Report includes residency verification, public records, bankruptcies, civil court Judgements, electoral registry, credit opinion, bill-paying habits, property, and banking information.

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Directorship Check, Nepal

BackCheck — Thu, 30 Jul 2015 17:44:00 +0000

Turn around time : 5 - 10 working days

Requirements :

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject's Address (Address, City, and Zip/Postal Code)
5. Reason for Request

* Requirements may vary for a particular case and are subject to change without notification

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Local Police Check (Criminal records), Nepal

BackCheck — Thu, 30 Jul 2015 17:43:00 +0000

Turn around time : 5 - 10 working days

Requirements :

For Companies:

1. Company's Name
2. Company's Address (Address, City, State/Province, and Zip/Postal Code)

For Individual:

1. Subject's Name (First and Last Name)
2. Location of Current Residence
3. Date of Birth
4. Subject's Address (Address, City, and Zip/Postal Code)
5. End User's Location (State/Province and Country)
6. Reason for Request

* Requirements may change for a particular case in different zones

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