Criminal Verification – AionJob
BGV • Safety & Compliance

Criminal Verification

Search official police and court records for any pending or past criminal cases against the candidate. Get a clear, BGV-ready report with documented evidence.

Official Records Confidential BGV-Ready Report
See What We Verify
Legal documents check Court records search Investigation & compliance Secure reporting

Hire with Confidence & Clarity

We search across jurisdiction-relevant police and court databases to identify matches, verify identities, and document findings in a clear, HR-friendly report accepted for corporate BGV.

Official Sources

District/State court portals, e-courts, and police record checks as available.

Documented Evidence

Screenshots, references, and identifiers included for audit trails.

Privacy First

Strict consent-based checks and secure data handling.

Scope

What We Verify

Criminal Case Search for candidate name with DoB/parentage in jurisdiction-relevant police & court records

Case Status (pending/closed/disposed) with FIR/Case no., court name, and sections (if available)

Identity Match using identifiers like DoB, address, aliases to reduce false positives

Police Clearance (Optional) guidance for applying PCC if required by employer

Documents

What You Provide

  • Full name, DoB, and father/mother name (as per ID)
  • Current & permanent address
  • Govt ID (Aadhaar/Passport/PAN) – masked upload allowed
  • Signed consent (format provided at checkout)

Jurisdictional coverage depends on record availability and government systems.

Best For

Who Should Get Verified

  • Corporate onboarding & vendor/contractor screening
  • Visa/overseas assignment or sensitive-role hiring
  • Founders, finance access, or data-sensitive roles
Process

How It Works

Submit

Upload KYC details and provide consent.

Search

We search official police/court sources in relevant jurisdictions.

Report

Receive a BGV-ready PDF with results and evidence references.

One-Time Fee
₹24,099
Includes one candidate criminal record search & official-source report. Taxes extra. Govt/PCC fees (if any) are additional.

FAQs

What’s the usual turnaround time?

Typically 3–7 business days depending on jurisdiction and system availability. Some courts/police units may take longer.

Is this a Police Clearance Certificate (PCC)?

No. This is a records search & verification report. We can guide you on how to apply for an official PCC if your employer requires it.

Will you share my data with third parties?

Only with your consent and only for the purpose of this verification. We use secure handling and limit sharing to official channels.

What if records are unavailable online?

We provide the best-effort status and guidance for alternate routes. Availability varies by state/district and authority.

Ready to Clear Criminal Background Checks?

Get an official-source, BGV-ready report — fast, accurate, and confidential.