KATHMANDU IP LAW AND ASSOCIATES NEPAL

Civil Trade Centre Mall, 4th Floor, Unit No – 525, Sundhara, Kathmandu, Nepal

01-4212040     9849530970 ipkiplan@gmail.com notarypubliclawyer@gmail.com

Reference

Controlling the accuracy of any information during the process

Verification component

 Component definition Know your employee Know your customer

Know your partner
Document Translation Translation in language of choice of any document provided X X X
Education Verifies educational diplomas by contacting the institution concerned and/or by consulting public or private databases of graduates. Content (if available): dates of attendance, course major, graduation date and nature of the diploma obtained. X
Education (written) Verifies, with official written reply from the source, dates of attendance, course major (if available), degree(s) attained and graduation date X
Education Database Verifies graduation information with the relevant institutions X
Employment Verifies any professional experience through direct contact with HR departments or, if unavailable, managers from current and/or former employers. Verifies declarations and retrieval of available key elements : start date/leaving date in the company, function/position held, reason for leaving the company, circumstances of termination, eligibility for rehire, authenticity of employment contract and salary slips, etc. X
Employment (written) Verifies, with official written reply from the source, dates of employment and job titles, salary, circumstances of termination, and eligibility for rehire X
Employment Database Verifies employment history via publically available online information or official registries or databases X
On-Site Inspection Verifies the legitimacy of a business through an objective visual and operational analysis through physical on-site facility verifications performed by specialized agents tasked to provide insights on facilities X X
Political Connections Identifies links to any political party or leader X X X
Professional License & Membership Verifies any qualifications or professional licenses such as: membership of a professional organization (e.g. association, council, etc.); all types of certification, subscription to registries of reference, credentials, declarations and licenses X X
Professional License and Membership (written) Verifies, with official written reply from the source, any licenses, registration, credentials or certification X X
References Verifies references through direct contact with one or several designated individuals (personal or professional: e.g. company director, line manager, customer or third-party provider) Identification of the nature of the relationship between parties, validation of subject profile, validation of claimed achievements, general appreciation. Based on a customizable questionnaire X X X
References (written) Verifies, with official written reply from the source, references through direct contact with one or several designated individuals (personal or professional: e.g. company director, line manager, customer or third-party provider) Identification of the nature of the relationship between parties, validation of subject profile, validation of claimed achievements, general appreciation. Based on a customizable questionnaire

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