Pakistan Identity Check
Pakistan Identity Check uses NADRA which is one of the world’s largest citizen databases. Its a comprehensive National ID verification system that contains over 90 million records of Pakistanis and Pakistan origins living in Pakistan or abroad. Three types of IDs can be verified through this system 1, Computerized National ID Cards (CNIC), 2, National Identity Cards for Overseas Pakistanis (NICOP) and 3, Pakistan Origin Cards (POC). Turnaround time is 0.50 day (same day report delivery but conditions applies)
Pakistan Criminal Check
Pakistan Criminal Check database accumulated past 17 years of Pakistan offline media, hundred and thousands of crime and fraud related data printed in newspapers being published throughout Pakistan including national and regional papers. In addition to the courts related information (civil/banking litigations, notices etc), this database also comprises other negative information like Tax / Loan Defaulters, loan writeoffs (from annual accounts of banks), notices or news items of financial embezzlement by companies or individuals, and other negative public notices. This type of data is not being published in any online version of newspapers thus not available over internet/ other electronic media. Turnaround time is 0.50 day (same day report delivery but conditions applies)
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DataFlow is part of the Q2 Group of companies and is headquartered in Singapore, operating across the Middle East, South Asia and SE Asia. We are largest global providers of International Immigration Screening, Background Verification and Emerging Market’s Criminality, Fraud and Risk Data. Legal and Professional, Comprehensive and Current, DataFlow is the choice of leading corporations and governments worldwide. Visit our website
Corruption and Bribery
Diploma Fraud
Human Resource Vetting
Matrimonial Verification
Medical Staff Verification
No Workplace Violence
Reputational Compliance
Teacher Verification
Tenant Risk Verification
Workforce Verification