Criminal & Legal
Court, police and sanctions checks that surface criminal, civil and regulatory risk before you hire.
Criminal Record Verification (Criminal/Civil)
Screens court and police databases for criminal and civil case history against a candidate.
EFIR
Checks for any First Information Reports filed against a candidate across available state records.
PCC (Police Clearance Certificate)
Facilitates and validates Police Clearance Certificates for domestic and overseas requirements.
Police Verification
Coordinates formal police verification of a candidate’s address and background.
Court Record Check (Expanded)
Wider-radius search across district, high court and tribunal records for pending or past cases.
Global Sanctions Check
Screens candidates against global sanctions, PEP and watchlist databases.
Defaulting Director Check
Flags directorships in companies marked as defaulters with the Ministry of Corporate Affairs.
Say yes to the right people, with confidence.
See the Quinfy platform in a 20-minute walkthrough. Tell us your regions and volumes, and we'll shape the demo around how you actually hire.