GDA’s services cover the following, depending on a client’s individual needs:

• Residence verification
• Criminal verification
• Employment History
• Qualification verification
• Verification of ID documents:
  • Pan Card
  • Aadhaar Card
  • Driving Licence
  • Marriage Certificate
  • Birth Certificate
  • Passport
• Family background including marital status
• Business associations, ownerships and registrations
• Infrastructure, volume and clientele of business carried out by the
  companies which are owned by the individual (applicable only if subject
  owns company)
• Assets (Properties ownership, shareholdings, partnerships etc.)
• Litigation records (Civil and/or Criminal records)
• Financial status
• Credit rating
• Media Searches (for adverse and/or general information)
• Political affiliations
• Reference Checks