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Articles in Compliance · 4 articles
Clear filtersHow police verification and court record checks differ, why India has no single national criminal database, and when an employer should use one, the other, or both.
A credit check for a job in India is legal with consent, sourced from an RBI-licensed bureau, and used only for relevant roles. Here is what it shows and how to do it fairly.
The Digital Personal Data Protection Act is now in force. Here is exactly what consent frameworks, data localisation, and processing grounds mean for organisations running background checks — and how to stay compliant without slowing down hiring.
Manual AML screening does not scale. Here is how modern compliance teams are automating sanctions list checks, PEP identification, and adverse media screening — without generating so many false positives that the alerts become noise.