Demonstration environment. Synthetic data only.

4.8 · Global and local database checks

Database checks

Screening and record checks by category and target. Every cell opens its coverage period, review date, source placeholder and analyst note.

Showing 45 of 45 check records

Database check status by category (rows) and target (columns)
Check category Kelvoran I. Mehra K. Raman N. Kapadia Rivanta LLP
Global compliance & PEP databasesCommercial politically-exposed-person, watchlist and heightened-risk data sets.
Regulatory & enforcement recordsSecurities, banking, corporate-registry, tax and investigative-agency orders.
Sanctions, watchlists & debarmentNational and international sanctions lists; government and multilateral debarment lists.
Insolvency & bankruptcyInsolvency tribunal orders and resolution-process announcements.
Credit & default checksSuit-filed accounts and wilful-defaulter listings.
LitigationSupreme Court, relevant High Courts, district, commercial and magistrates' courts.
Political exposureLegislator lists, government appointment records and media review for political links.
Consumer disputesNational, state and district consumer dispute commissions.
Other checksTax tribunal records, law-enforcement notices and investigative-journalism databases.

Illustrative coverage periods

Source categories behind the regulatory checks. Periods are synthetic.

Source categoryFromUp toResult
Securities regulator — all ordersAug 19968 Sep 2026No adverse information in demo
Central bank — enforcement ordersSep 20138 Sep 2026No adverse information in demo
Corporate registry — adjudication ordersJan 20128 Sep 2026No adverse information in demo
Corporate registry — disqualified directorsApr 201430 Jun 2026No adverse information in demo
Debt recovery tribunalsAug 200025 Aug 2026No adverse information in demo
Insolvency tribunals and regulatorDec 20168 Sep 2026No adverse information in demo
Stock exchanges — orders and arbitration awardsJan 20008 Sep 2026No adverse information in demo
Provident fund and social-security defaultersMar 200530 Jun 2026No adverse information in demo
Central investigative agency — press releasesApr 20018 Sep 2026No adverse information in demo
UN Security Council consolidated listNov 20078 Sep 2026No adverse information in demo
Multilateral development bank debarmentsJan 20108 Sep 2026No adverse information in demo
National consumer dispute commissionsOct 202114 Oct 2026No adverse information in demo

Reading the statuses

  • No adverse information identified in demo. Searches completed with no relevant result in the demo data set.
  • Finding recorded. A result was confirmed and recorded as a finding.
  • Review required. A possible match is still being confirmed or discounted.
  • Not assessed. Excluded by scope or consent. Never treated as clear.
  • Unable to determine. Required records were not available.

No external database was queried for this demonstration. Source names are labelled placeholders.