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Empowering Businesses with Verified Risk Intelligence Identify Hidden Risks Before They Impact Your Business CaseXpert’s Negative Data Repository (NDR) gives organizations access to a powerful database of verified negative records, helping you identify individuals or entities with histories of fraud, non-compliance, or misconduct — before they enter your ecosystem. Our NDR integrates seamlessly with your background verification and risk management workflows, ensuring faster, data-driven hiring and onboarding decisions.

  • Without CaseXpert


  • Missed High-Risk Individuals / Entities

  • Repeat Fraud & Financial Loss

  • Compliance & Reputation Exposure
  • With CaseXpert


  • Fraud & Misconduct Flags

  • Default / Blacklist / Adverse Records

  • Litigation / Criminal / Risk Alerts

 

CaseXpert’s Negative Data Repository Capabilities

We conduct multi-level checks tailored to professional roles and industries:

Extensive Coverage

Deep data reach across Tier 1–3 cities and multiple industries.

Verified & Updated Data

Continuously curated from trusted and legal public sources.

Fast Screening

Instantly identify red flags through integrated CaseXpert workflows.

Secure & Compliant

Built on strong data governance and privacy frameworks.

Customizable Access

Tailored to meet your organization’s compliance policies.