Criminal Verification in Nepal
Screen candidates and partners against criminal records through lawful, compliant checks — helping organisations reduce risk and meet due diligence obligations across Nepal.
What is Criminal Verification?
Criminal verification searches court records, police databases, and legal registries to identify convictions, pending cases, and regulatory sanctions relevant to your risk profile. Nepcon conducts these checks with documented consent and full compliance with Nepali privacy and labour laws.
- check_circleCourt and police record searches
- check_circlePending case and conviction screening
- check_circleConsent-based compliant processing
Why NEPCON is Best for Criminal Verification?
Legal Compliance
Every check follows documented consent protocols and applicable privacy legislation — protecting both employer and candidate rights.
Nationwide Coverage
Our network spans all 77 districts, including remote jurisdictions where local court access is essential.
Risk-Tailored Screening
Screening depth is calibrated to role sensitivity — from standard employment checks to enhanced executive due diligence.
“Nepcon's criminal verification reports are thorough and legally sound. Our compliance team trusts their documentation for every senior hire.”
Rekha Sharma
Chief Compliance Officer, Pinnacle Insurance Nepal
77
Districts covered with compliant criminal record screening capabilities.
Our 4-Step Criminal Verification Process
Consent Collection
Documented candidate authorisation before any records are accessed or queried.
Record Identification
Jurisdiction mapping based on declared addresses and employment history.
Database & Court Search
Systematic queries against police, court, and regulatory databases.
Compliance Report
Clear, legally compliant report with findings and supporting documentation.
Frequently Asked Questions
Yes, when conducted with proper candidate consent and in compliance with privacy and labour regulations. Nepcon follows established legal frameworks for all checks.
Screen with Legal Confidence
Protect your organisation with compliant criminal verification backed by nationwide coverage and audit-ready reporting.