Global Database Verification reveals vital information on international or domestic criminal involvement. Ascertain if the candidate has been reported on any of the global regulatory, compliance and sanctions list covering sources like OFAC-SDN, FBI, Interpol, EU, UN Sanctions.
Registered Office
16/2, Mainroad, Tisaiyanvillai, Tirunelveli, Tamil Nadu - 627657, India
Chennai Office
4/222, First Floor, East Coast Rd,
Palavakkam, Chennai, Tamil Nadu - 600 041, India
bgv@nadalbusiness.com
(+91) 63858 71009
© NADAL Business Services Private Limited. All Rights Reserved.