Fast. Accurate. Efficient. Secure
Your line of defense against impersonation frauds and stolen identities
20 Cr+
Case Records
99%
Verification Accuracy
90%
Checks done in 1-5 days
What CoinCircleTrust Provides You in The Criminal Checks?
CoinCircleTrust provides comprehensive criminal and database checks to ensure accurate, reliable, and efficient background verifications.
Criminal & Civil Litigation
Verifies records across all the courts in India, several tribunals and defaulters list from several public databases across India to mitigate the risk of hiring candidates with any civil matters or criminal records.
Global Database
Mitigate the risk in relation to Politically Exposed Persons, heightened Risk Individuals & Organizations, Financial Risk, Regulatory & Reputational Risk such as Sanction & Anti- Money Laundering, Anti-Bribery & Corruption, Financial Crime, Negative Media Research.
Court Record
Verify the criminal & civil litigation case Records with Original Suite, Appeals & Judgement information across the courts in India i.e. Supreme Court, High Court, District or Local Court, Special Courts, etc. from respective jurisdictions for last 7 years.
Financial Credit
Verify the financial credit & financial health of the employee from the authorized credit investigation agencies in India such as TransUnion CIBIL, Experian, Equifax, CRIF Highmark, etc. to mitigate the risk of frauds.
Criminal Checks Verification Process Map
This process details the Criminal Record Verification, using CoinCircleTrust to search over 20 Cr criminal records, followed by audits for false positives and evidence verification, culminating in report publication.
Support
Access 24/7 customer support if needed.
Delivery
Receive the report via email or direct download.
Report Generation
A detailed report is created.
Data Input
Enter necessary information for the check.
Verification
Automated and manual reviews are conducted.
Authentication
Complete two-factor authentication for security.
Building Trust, One Verified Check at a Time.
Seamlessly Validate the Legal Journey of Employees, Partners, and Executives to Safeguard Credibility and Slash Risks.
Why criminal checks are important
Confirm candidate eligibility and fit
A criminal background check gives you a more complete picture of your candidate before you hire.
Understand organizational risk
Protect your brand’s reputation and reassure customers and employees of workplace safety.
Stay compliant
Depending on your industry, certain criminal offenses may make a candidate ineligible for a role.
Why Criminal Verification Is Required?
Criminal record verification assists organizations in creating a safe and secure work environment by identifying candidates with criminal histories, thereby reducing the risk of workplace incidents and liabilities.
Criminal record verification helps mitigate the risk of hiring individuals with undisclosed criminal records, thereby reducing the potential for workplace misconduct and fraudulent activities.
Criminal record verification allows organizations to demonstrate compliance with regulatory standards and industry requirements, especially in sectors where thorough background checks are crucial for legal or security purposes.
Types Of Criminal Checks
Backed by our expert research team, CoinCircleTrust's advanced background check platform searches thousands of databases, law enforcement sources, and registries for a comprehensive report.
National criminal records check
Identify which county records should be reviewed with this powerful primary search that queries over 900 million public records.
County criminal records check
Search county records from any state for the most complete documentation of criminal history. Most criminal prosecutions happen in municipal or county courts.
Federal criminal records check
Search the Public Access to Court Electronic Records (PACER) for federal felony and misdemeanor convictions at the district level in federal courts.
State criminal records check
Search state criminal record databases. This screening is dispatched in tandem with the County Criminal Record Check to ensure full coverage and case information.
Global watchlist search
Search a comprehensive network of domestic and international government watchlists for industry bans, such as healthcare and finance, and criminal history.
Sex offender registry searches
Search registries from all 50 states, Washington DC, and US territories. Reports will include the offender’s date of registration and current status.
SSN trace and address history
An SSN trace searches public and proprietary records to identify potential address history and aliases. Used to determine which counties and other databases should be searched for additional public records.
SSN-less reports
If a candidate does not have or does not provide a SSN, it is still possible to run certain checks like motor vehicle records (MVR).
FACIS searches
Fraud Abuse Control Information System (FACIS) screens for sanctions/adverse information in sensitive fields such as healthcare. Checkr offers two levels of checks for federal and state compliance.
Other Products
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Coin Circle Trust Software provides cutting-edge verification solutions for industries, covering business verification and background checks, ensuring precision, seamless integration, and regulatory compliance.
Contact Us
info@coincircletrust.com
201-202, Shri Classic Arch, 79, Bima Nagar,
Anand Bazaar Main Road, Indore-452018
301-302, Sangam Saphire, Science City Rd, Sola,
Ahmedabad, Gujarat 380060
30 North Gould Street, Sheridan, WY,
USA-82801
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