Regulatory Check

KDD conducting criminal background checks on subjects. KDD conducts police certificate and regulatory verification from the issuing authorities directly. KDD services help its clients to identify and assess the background of their employees and indicate if the subject have/had any incarceration records. Verification is undertaken through local relevant to verify the existence/non-existence of an individual/ Company’s criminal history. KDD helps its clients to make empowered decisions about candidates with which they are planning to deal. Detailed case information including names of parties, case type, file date, file location, case number, charge information, court dates, the indictment, and outcome of the case will be provided when available.