Terms & Conditions


  • We hereby appoint CEP Global LLP (“hereinafter referred to as “Services Provider”) to provide Background Verification Services
  • CEP Global LLP shall provide services as detailed in Annexure A on non-exclusive basis. Service Provider may sub-contract any Services or any portion thereof. Service Provider agrees and undertakes to be responsible for such sub-contracted Services.
  • Authorization for conducting background verification
  • We authorizes CEP Global LLP to conduct a Background Verification which includes:

  • Broad Categories Item Information retained Check Box
    PAN Name, PAN ID, Income Tax Jurisdiction
    Aadhaar Name, Aadhaar ID
    Voter Id Name, Voter ID, Assembly constituency, Gender, Father's/Husband's Name, Polling Station
    Driving License Name, Driving License ID, Issuing RTO/DTO, Date of Birth, Address on ID, Validity dates
    Supreme Court Records Details of cases where suspected to be involved
    High Court Records Name, Driving License ID, Issuing RTO/DTO, Date of Birth, Address on ID, Validity dates
    District Court Records Details of cases where suspected to be involved
    Address Verification Current / Permanent Postal

  • We with the consent of our employee/employees hereby, authorize CEP Global LLP to conduct background verifications and check the Information/documents provided by us.
  • We understand that CEP Global LLP or any of its authorized partners may contact government or non-government agencies, previous/current employer and/or check public records for the same etc.
  • We confirm that neither we nor any of our employees for whom we initiate background verification shall hold CEP Global LLP or any of its authorized partners liable for infringement of their privacy rights.