PCC & Court Record Verification

Criminal Record Verification Services

Criminal record verification is a critical part of employee background screening, especially for roles involving trust, security, compliance, or public interaction. Our criminal record verification services help organizations identify potential legal risks by verifying whether a candidate has any criminal history, pending cases, or adverse court records.

All criminal verifications are conducted only with explicit candidate consent and in compliance with the Digital Personal Data Protection (DPDP) Act, 2023.

Two Verification Methods

Comprehensive

Complete criminal background screening

Police Clearance Certificate (PCC)

Official police verification with candidate assistance

Court Record Verification

Advocate-led court database searches

PCC TAT: 7-21 days
Court Check TAT: 5-10 days

Why Criminal Record Verification Is Important

Criminal background checks help organizations make informed hiring decisions and protect their workplace

Reduce Safety Risks

Protect workplace safety and security

Protect Stakeholders

Safeguard customers, employees, and assets

Meet Compliance

Fulfill regulatory requirements

Protect Reputation

Avoid reputational damage

Informed Decisions

Make confident hiring choices

Trust & Security

Essential for sensitive roles

Criminal verification is especially important for:

Banking & Finance
IT & Data Security
Healthcare
Logistics
Security Staff

Methods of Criminal Record Verification We Offer

Two reliable and legally compliant methods of criminal verification in India

Police Clearance Certificate (PCC) Verification

Official document issued by police authorities

Police Clearance Certificate (PCC) is an official document issued by police authorities stating whether a person has any criminal record in a specific jurisdiction.

Our Role in PCC Verification

We assist the candidate throughout the PCC process, including:

  • Guidance on application procedure
  • Document requirements support
  • Application tracking and follow-up

The PCC is issued directly to the candidate by police authorities

What PCC Covers

  • Criminal record status as per police records
  • Jurisdiction-specific clearance
  • Statement of no known adverse criminal history (if applicable)

When PCC Is Recommended

  • • Regulated or compliance-heavy roles
  • • Roles requiring official police verification
  • • Government, PSU, or client-mandated checks

Typical Turnaround Time

7-21 Days

Varies by jurisdiction

Court Record Verification (Advocate-Led)

Comprehensive court database searches

Court record verification involves checking court databases and records to identify any criminal cases, pending litigation, or convictions associated with a candidate.

How Court Record Verification Is Conducted

Verification by qualified local advocates
Searches in district and state courts
Candidate details matched against records

What Court Verification Covers

  • Pending criminal cases
  • Past convictions (where records available)
  • Case details:
    • • Case number
    • • Nature of offence
    • • Court name and jurisdiction
    • • Case status (pending/disposed)

When Court Record Verification Is Recommended

  • • Senior management roles
  • • Finance, compliance, and legal positions
  • • Positions involving high trust

Typical Turnaround Time

5-10 Days

Depending on jurisdictions searched

PCC vs Court Record Verification

Compare both verification methods to choose the right approach

Aspect Police Clearance Certificate (PCC) Court Record Verification
Issuing Authority Police Department Courts (via advocates)
Coverage Police records Court case records
Jurisdiction Specific to issuing area District / State courts
Issuance To candidate Verification report
Turnaround Time Longer (7-21 days) Moderate (5-10 days)
Use Case Official clearance Detailed legal screening

Criminal Verification Process

Our criminal verification process is structured, transparent, and auditable

1

Candidate Consent

Explicit written consent

Scope clearly explained

2

Method Selection

PCC and/or court check

Jurisdictions identified

3

Verification Execution

PCC assistance provided

Court searches conducted

4

Review & Validation

Findings reviewed

References documented

5

Report Generation

Status assigned

Case details included

Criminal Verification Report Format

Our reports are confidential, structured, and audit-ready

Verification Method Used

PCC / Court Check or both

Jurisdiction Covered

Geographic areas searched

Verification Outcome

Status: Clear / Record Found / Unable to Verify

Case Details (if applicable)

Case number, nature of offence, court, status

Remarks and Limitations

Additional observations and scope limitations

Date of Verification

Timestamp for audit purposes

Legal & Data Privacy Compliance

We strictly follow data protection regulations and privacy laws

Explicit Consent

Candidate consent requirements

Purpose Limitation

Data minimization principles

Secure Handling

Protected sensitive data

DPDP Act 2023

Full compliance

Criminal verification is never conducted without consent

Industries That Require Criminal Record Verification

Our criminal verification services are widely used across multiple sectors

Banking & Financial Services

IT & Software

Healthcare & Education

Logistics & Delivery

Staffing Agencies

Security Services

Why Choose Our Criminal Record Verification Services

Trusted by organizations across India for reliable criminal verification

Two Methods

PCC & Court Check verification options

Advocate-Led

Qualified advocates for court searches

PCC Assistance

Complete candidate assistance for PCC process

Detailed Reporting

Transparent and comprehensive reports

Legally Compliant

Secure and compliant process

Pan-India Coverage

Nationwide verification network

Request Criminal Record Verification Services

Ensure safe and compliant hiring with our criminal record verification services

PCC & Court Check
Advocate-Led
Pan-India Coverage
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