56
Employment MRL Level 3 - QSP19/G1 Version 24.4, 12 Apr 2018 Confidential Page 1 of 56 Notes : 1. For USA location SSN (Social Security Number) & for Canada location SIN (Social Insurance Number) would be required. 2. For Supervisor / Reference verification, Name & Contact Number/Email ID would be required. 3. Additional information may be requested as per requirement raised by the verifying entity Note: Additional information may be requested as per requirement raised by the verifying entity Sr. No. Company Location Mandatory Requirement 1 24/7 Customer Private Limited / 24/7 Customer. com / 24/7 Customer Care Private Limited / 24(7) Inc Bengaluru and Hyderabad Employee Code & Service Certificate 2 3 Global Services Private Limited / Hutchison Whampoa Properties India Private Limited / Hutchison 3 Global Services / Tech Mahindra Business Services limited / Hutchison Global Services Private Limited / Hutchison 3 Global Services Private Limited / Hutchison Global Services Private Limited Mumbai Employee Code 3 3i InfoTech Private Limited / 3i Infotech / 3I Infotech Limited / Datacons Private limited / Delta Services / FinEng Solutions Private Limited / ICICI Infotech / 3i InfoTech Consultancy Services Limited All Locations Service Certificate with Employee Code mentioned on it 4 A and M Communication Private Limited / Just Dial Limited All Locations Employee Code 5 A D I T I / Aditi Technologies /Infospace India Development Center Bengaluru Employee Code, Client Name Disclosure In Writing & Service Certificate OR Relieving Letter

Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

  • Upload
    hadat

  • View
    263

  • Download
    10

Embed Size (px)

Citation preview

Page 1: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 1 of 56

Notes :

1. For USA location SSN (Social Security Number) & for Canada location SIN (Social Insurance Number) would be required. 2. For Supervisor / Reference verification, Name & Contact Number/Email ID would be required.

3. Additional information may be requested as per requirement raised by the verifying entity

Note: Additional information may be requested as per requirement raised by the verifying entity

Sr. No.

Company Location Mandatory Requirement

1 24/7 Customer Private Limited / 24/7 Customer.

com / 24/7 Customer Care Private Limited / 24(7)

Inc

Bengaluru and Hyderabad Employee Code & Service Certificate

2

3 Global Services Private Limited / Hutchison

Whampoa Properties India Private Limited / Hutchison 3 Global Services / Tech Mahindra Business Services limited / Hutchison Global Services Private Limited / Hutchison 3 Global

Services Private Limited / Hutchison Global Services Private Limited

Mumbai Employee Code

3

3i InfoTech Private Limited / 3i Infotech / 3I

Infotech Limited / Datacons Private limited / Delta Services / FinEng Solutions Private Limited / ICICI

Infotech / 3i InfoTech Consultancy Services Limited

All Locations Service Certificate with Employee Code

mentioned on it

4 A and M Communication Private Limited / Just Dial

Limited All Locations Employee Code

5 A D I T I / Aditi Technologies /Infospace India

Development Center Bengaluru

Employee Code, Client Name Disclosure In

Writing & Service Certificate OR Relieving Letter

Page 2: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 2 of 56

6

Accenture Services Private Limited / Accenture / American data Solutions / Accenture ADC /

Accenture / American data Solutions / Accenture Services Limited / Accenture Private Limited

/Accenture Services Private Limited / Accenture / American data Solutions / Accenture Services /

Accenture Private Limited /Accenture India Private Limited /Accenture Services Private

Limited/Accenture Technology Solutions / Zenta Technologies / Zenta India Private Limited /

Accenture Solutions Private Limited

All Locations 8 Digit Employee Code, Manually (Pen) Signed Letter of Authorization by Candidate & Client

Name Disclosure In Writing

7 Adecco Flexione Workforce Solutions /Flexi one

work force /Adecco India Private Limited All Locations

Employee Code, Adecco Pay Slip & Service Certificate OR Relieving Letter (Note:- Required

Digitally Signed Service Certificate OR Relieving Letter for the Employees whose Last Working

Day is beyond 31st January 2017)

8 ADFC / Atlas Documentary Facilitators Company

Private Limited All Locations Employee Code

9 Agilent Technologies International Private Limited

/ Agilent Technologies India Private Limited All Locations Employee Code & Service Certificate

10

Alcatel Lucent Tech / Alcatel Lucent Managed Solutions India Private Limited / Alcatel Lucent Technologies Limited / Lucent Technologies

Limited/ Alcatel Lucent India Private Limited/ Alcatel Lucent India Limited

All Locations Employee Code OR UPI ID

11

WNS Global Services Private Limited /WNS / 24/7

WNS Aviva / WNS Mortgage Services Private Limited /Aviva Global Services Private Limited / Aviva Global Shared Services Private Limited / WNS Customer Solutions / Ntrance / Marketics

Service Private Limited / WNS Business Consulting Services Private Limited / World Network Services

All Locations Employee Code

12 Allsec Technologies Limited / i2i Telesource

Private Limited /B2K corporation Mumbai, Chennai, Pune, New Delhi and Bengalooru Employee Code

Page 3: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 3 of 56

13

AOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc /

American Online India Private Limited /American Online Technological Systems /Aol Online India

Private Limited / Netscape communications / Netscape Consultancy & Services Private Limited

Bengaluru Employee Code

14

BNP Paribas Private Limited / BNP Paribas India Solutions Private Limited / BNP Paribas

Investment Services India / BNP Paribas Sundaram Global Securities Operations / BNP

Global security/ BNP sundaram / BNP Paribas

Wealth Management India Private

All Locations Client Name Disclosure In Writing, Service

Certificate & Letter Of Authorization

15 Andromeda / Andromeda Marketing Private

Limited / Client Connexions / Investone All Locations Employee Code & Service Certificate

16 ANZ Information Technology Private Limited / ANZ Operations and Technology Private Limited / Anz

operations /Anz Information /ANZ Bank All Locations

Employee Code, Employee full Name, Date of Birth, location where the Candidate Worked &

Letter of Authorization Manually (Pen) signed by Candidate (HR will provide verification even

though the Client name on Letter of Authorization is blacked out)

17 Apollo Health Street / Heritage Web solutions

Private Limited All Locations Employee Code

18 Aquaregia Technology Private Limited / I - Gate Hyderabad Employee Code

19

Aricent / Aricent Technologies Limited /

Flextronics Software Systems / Hughes Software System / Tenet Technologies / Flextronics /

Emuzed India Private Limited /Aricent Technologies (holdings) Limited /Aricent Software

Systems /aricent Communication Software/

Aricent Group /Aricent Communications Technology / Smartplay Technologies (india)

Private Limited

Chennai, Bengalooru and Gurgaon

Employee Code, Manually (Pen) Signed Letter of

Authorization (HR will provide verification even though the Client name on Letter of

Authorization is blacked out) & Experience

Letter

20 Aurionpro Solutions Limited Mumbai Client Name Disclosure in Writing & Employee

Code

21 Aviva Life Insurance Company Limited All Locations Employee Code

Page 4: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 4 of 56

22 AXA Business Services Private Limited Pune and Bengalooru

Employee Code, Relieving Letter OR Service Certificate & Manually (Pen) Signed Letter of

Authorization (HR will provide verification even though the Client name on Letter of

Authorization is blacked out)

23

BA Continuum Solutions Private Limited / Bank of America Continuum Solutions Private Limited / CFC International India Services / CFC India

Services Private Limited / Merrill Lynch India Technology Services Private Limited / Countrywide

Financial Corporation International /DSP Merrill

Lynch Limited

All Locations

Employee Code, Manually (Pen) Signed Authorization Letter dated within 3 Months from

the Subject (HR will provide verification even though the Client name on Letter of

Authorization is blacked out) & Relieving Date (Last working date in BA Continuum)

24

Bajaj Auto Finance Limited / Bajaj Finserv Limited

/ Bajaj Finance Limited /Bajaj Financial Securities Limited

All Locations Employee Code, Service Certificate OR Experience Letter OR Relieving Letter

25

HDFC Ergo General Insurance Co Limited

/ HDFC Ergo /HDFC Chubb General Insurance /HDFC General Insurance Company / L&T

General Insurance Company Limited / L and T General Insurance Company Limited

All Locations Client Name Disclosure in Writing & Employee

Code

26 Bharti Airtel Limited /Bharathi Cellular Limited /

Bharti Airtel Services Limited All Locations

Oracle ID (Stats from B00) OR Employee Code

& Service Letter

27 Bharti AXA Life Insurance All Locations Employee Code (Employee Code starting with

“IN0” does not belong to Bharti AXA Life)

28 Bajaj Allianz General Insurance All Locations Client Name Disclosure in Writing & Employee

Code

29 Bhilwara InfoTech Limited Bengaluru and Noida Employee Code

30

Birla Sun Life Mutual Fund / Birla Sunlife

Insurance Company / Birla Sunlife Asset Management

All Locations Employee Code

31 Birlasoft Limited All Locations Client Name Disclosure in Writing & Employee

Code and Experience letter or FNF sheet

32 Hero Management Service Limited All Locations Employee Code

33 Bombay Stock Exchange Mumbai Employee Code

Page 5: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 5 of 56

34

Capgemini India Private Limited / Kanbay Software India Private Limited / Kanbay

Capgemini Group Company / Capgemini Consulting India Private Limited / Unilever India

Shared Services Limited / / Kanbay Incorporation / Capgemini Technology Services Limited /

Capgemini Technology Services India Limited / Thesys Technologies LLC

All Locations

Employee code, Service Certificate & Manually (Pen) Signed Letter of Authorization

(HR will provide verification even though the Client name on Letter of Authorization is

blacked out)

35 Capgemini Business Services India Limited All Locations

Employee Code & Client Name Disclosure in

Writing, Manually (Pen) Signed Letter of Authorization, Relieving Letter & Service

Certificate

36

American Express India Private Limited / Entities-

FC East / WWRIM / AESCI /American Express Services India Limited /American Express Bank /

American Express Banking Corporation/ American Express Bank Limited Travel related Services /

All Locations People Soft ID(7 Digit Number Starts from 5 or

6)

37 CGI Information Systems and Management Consultants Private Limited / Logica Private

Limited / Logica CMG Software

All Locations Employee Code & Service Certificate

38 Cholamandalam Insurance / Cholamandalam MS

General Insurance Company Limited All Locations Employee Code

39 Ibilt Technologies Limited / I-bilt Technologies

Limited All Locations Employee Code

40 CMS / CMS Computers /CMS info systems /CMS

Computers Limited / CMS IT Services All Locations Employee Code & Service Certificate

41

T - Systems India Private. Limited / Cognizant

Technologies Solutions / Ygyan Consulting / Cognizant /ubs Service Center India /cognizant Technology Solutions India Private /market Rx India Private Limited /corelogic Global Services

Private Limited / Cognizant / Cognizant Global Services Private Limited / Trizetto Services India Private Limited / Trizetto India Private Limited

All Locations Employee Code, Relieving Letter, Client Name Disclosure in Writing & Letter of Authorization

Manually (Pen) Signed by the Candidate

42 Consulting Engineering Services Private Limited /

Consulting Engineering Services Technologies

Private Limited

All Locations Employee Code

Page 6: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 6 of 56

43 Bank of America (Not a BA Continuum) All Locations

Employee Code, Manually Signed Authorization Letter dated within 3 Months from the Subject

(HR will provide verification even though the Client name on Letter of Authorization is

blacked out) & Relieving Date (Last working date in BA Continuum)

44 Blue Star Limited /Blue Star Private Limited Mumbai, Chennai and Gurgaon Employee Code & Service Letter

45 Corio India InfoTech Services Private Limited Bengaluru Employee Code

46

Covansys India Private Limited / CSC - Computer

Science Corporation / Complete Business Solutions

(India) Limited / FCG Software Services (India) Private Limited /CSC India Private Limited /CSC

Covansys / Computer Sciences Corporation India Private Limited / CSC India Private Limited / Covansys - India / Covansys (India) Private

Limited / iSoft R and D Private Limited / Isoft

Health/CSC Corporate Shared Services / Applabs Technologies Private Limited / CSC Technologies India Private Limited / Cambridge Integrated BPO / Cambridge Solution Limited / Scandent Solutions

BPO / Cambridge Innovative Technologies/DSQ Software /Xchanging /Cambridge Integrated

Services India Private Limited / DSQ Software Limited / Xchanging Technology Services India

Private Limited / Xchanging Solution Limited / DXC Technology India Private Limited

All Locations (India, USA, Malaysia, Singapore, Japan, Australia,UK)

Employee Code, Manually (Pen) Signed Letter of Authorization (HR will provide verification even

though the Client name on Letter of Authorization is blacked out) & Manually OR

Digitally Signed Service Certificate

47

CRISIL Limited / Irevena / CRISIL Research &

Information Services /Crisil Risk And Infrastructure Solutions Limited /Global Data Services Of India

Limited /Irevna

All Locations

Employee Code, Relieving Letter OR Service Certificate and Manually (Pen) Signed Letter of Authorization (HR will provide verification even

though the Client Name on Letter of Authorization is Blacked Out)

48 First Ring / ICICI One Source Limited / FirstSource

/ Customer Asset / ICICI ONE SOURCE /FirstSource Solutions Limited

All Locations Employee Code

49 Cybage Software Private Limited Pune Employee Code, Client Name Disclosure in

Writing & Service Certificate

Page 7: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 7 of 56

50

Daksh (IBM) eServices / IBM Daksh Business Processes Private Limited /IBM Daksh Business

Processes Services Private Limited / Concentrix Daksh Services India Private limited / Concentrix

Services India Private Limited / Aditya Birla Minacs IT Services Limited

All Locations Employee Code

51 Data Software Research Company Private Limited Chennai Client Name Disclosure in Writing & Service

Certificate

52

Datamatics Financial Service Limited / Alpha Share

Services Private Limited / Gamma Share services Private Limited

Mumbai Employee Code & Service Certificate OR

Relieving Letter

53

Datamatics Technologies Limited / Datamatics Limited / Cybercom Datamatics // Datamatics

Global Services / Software Services Limited /Datamatics Limited. (Datamatics Software

Services Limited., Datamatics Direct Marketing

Limited., Datamatics Technosoft, Cybercom Datamatics Informatics and Services are sister

concerns of Datamatics Limited.) /Datamatics Info Solutions Limited / Datamatics Vista Info Systems

Private Limited / Vista Infosystems Private Limited

All Locations Employee Code & Service Certificate OR

Relieving Letter

54

Dell International Services India Private Limited / Dell International/ Dell India Private Limited / Dell

/ Dell R and D Center / Dell BPO / Dell Business Process Services India Private Limited / NTTDATA

Information Processing Services Private Limited / DataFlow Services India Private Limited / Dell

Business Process Solutions Private Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with

Employee Code mentioned on it

55

EMC Data Storage Systems India Private. Limited-Bangalore / EMC-Bangalore / EMC Data Storage

Systems India Private Limited / EMC Software and Services India Private Limited / EMC IT Solutions

India Private Limited

Bengaluru Employee Code & Service Certificate

56

HCL Perot Systems / Perot System / HCL TSI /Dell Perot / Perot / HCL Perot TSI / Perot System TSI/

Perot Systems Business Process Solutions India Private Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with Employee Code mentioned on it

Page 8: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 8 of 56

57

Deutsche Bank Group / Deutsche Bank / DB Operations International / DB Asset Management / Deutsche Bank AG / DBOI Global Services Private

Limited / Deutsche Bank / Deutsche CIB Centre Private Limited

All Locations (India & Overseas locations Singapore, Hong Kong, Australia,

New Zealand & Japan)

Seven Digit Employee Code

58 Dexler Information Solutions Private Limited Bengaluru Employee Code

59 Dishnet Limited / Dishnet DSL / Dishnet Wireless Limited / Aircel Cellular Limited / Aircel Limited /

Aircel Smart Money Limited

All Locations Employee Code

60 Dynpro India Private Limited All Locations Client Name Disclosure in Writing, Relieving OR Service Certificate Letter & Copy of PAN Card

Page 9: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 9 of 56

61

Edelweiss (EDELCAP), Edelweiss Securities Limited,

Allium Finance Private Limited, Arum Investments Private Limited,

Aster Commodities DMCC, EC Commodity Limited, Ecap Equities Limited,

ECL Finance Limited, Edel Commodities Limited,

Edel Commodities Trading Limited, Edel Finance Company Limited,

Edelcap Securities Limited, Edelweiss Alternative Asset Advisors Limited,

Edelweiss Alternative Asset Advisors PTE Limited, Edelweiss Asset Management Limited,

Edelweiss Asset Reconstruction Company Limited, Edelweiss Broking Limited,

Edelweiss Comtrade Limited, Edelweiss Finance & Investments Limited,

Edelweiss Financial Advisors Limited, Edelweiss Financial Services Limited,

Edelweiss Fund Advisors Private Limited, Edelweiss Global Wealth Management Limited,

Edelweiss Housing Finance Limited,

Edelweiss Insurance Brokers Limited, Edelweiss Investment Advisors Limited,

Edelweiss Precious Metals Private Limited, Edelweiss Securities Limited,

Edelweiss Stock broking Limited, Edelweiss Tokio Life Insurance Company Limited,

Edelweiss Trading & Holdings Limited, Edelweiss Web Services Limited,

EFSL Commodities Limited, EFSL Comtrade Limited,

Lichen Metals Private Limited,

All Locations Employee Code

Page 10: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 10 of 56

62

Electronic Data Systems India / Mphasis / RELQ Software Private Limited / Kshema Technologies /

Mphasis Technologies / Msource / Source India / Mphasis BFL Limited / Mphasis BPO Services India

Private Limited /Mphasis Software & Services India Private Limited / EDS /Mphasis Architecting Value / Mphasis Technologies Limited / RELQ /AIG

Systems / Mphasis Limited / Mphasis - India /

Mphasis an HP Company / Mphasis FinSolutions Private Limited / Mphasis FinSource limited

All Locations Employee Code

63 Systems Plus Private Limited / SPEC India All Locations Employee Code

64 Ericsson India Private Limited / Ericsson India

Global Services Private Limited / Essjay Ericsson All Locations

Employee Code (Starting with EEL OR APP OR EGIL OR EILL), Complete date of Joining &

Leaving & Designation

65 Citigroup Global Markets India Private Limited Mumbai

GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of

Authorization, Complete date of Joining and Leaving, Designation & Client Name Disclosure

in Writing

66 Eureka Technocrats Private Limited Hyderabad Employee Code

67 HSBC Bangladesh Bangladesh Letter of Authorization

68

Exl Services.Com (I) Private Limited /Exl Service

Holding Inc / Exl Service.com India Private Limited / Noida Customer Operations Private Limited / Exl

service SEZ BPO Solutions Private Limited /Exl Service Inc / Exl Services / Inductis India Private

Limited

All Locations Employee Code

69 Fidelity Investments / Fidelity Business Services / Fidelity Management Services / FIL India Business

Services Gurgaon and Bengalooru

Employee Code & Experience letter OR Service Certificate OR Relieving Letter

70

Franklin Templeton Investments Asset

Management Corporation USTA / Franklin Templeton Investments Financial International

Services /Franklin Templeton International

Services India Private Limited / Franklin Templeton Investments Asset Management India

Private Limited

All Locations

Employee Code, Client Disclosure, Relieving

Letter OR Service Certificate & Candidate

Designation applied at Client site

71 Future Focus / Focus Infotech Private Limited All Locations Experience cum Relieving Letter

Page 11: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 11 of 56

72

GE Countrywide Financial / GE Money Financial Services Limited / GE Capital Business Process

Management Services Private Limited / GE SBI / Gecbpmsl / GE Country wide /GE Money /GE

Consumer Finance/ GE Capital Business Process Management / GE SBI/GE India Innovation Center

/GE India Technology center Private Limited / John F Welch Technology center / GE India (John

F Welch) / GE India Technology / GE Aircraft Engines / GE Capital International Services / Gecis / GE Consumer Products / GE Commercial Finance

/ GE Infrastructure /GE Consumer Finance

Americas, Hyderabad /GE Software Solution

All Locations

OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the

Subject & Not More than 60 Days. Note:- LOA

Must Contain the date)

73 General Motors India Bengaluru Employee Code

74 GlaxoSmithKline Pharmaceuticals Limited Mumbai Employee Code & Appointment Letter OR

Relieving Letter OR Service Certificate

75 Godrej and Boyce Manufacturing / Godrej and

Boyce Manufacturing Company Limited Mumbai Relieving Letter

76 Goldman Sachs Services Private Limited /

Goldman Sachs India Securities Private Limited Bengaluru Employee Code

77 GTL Limited / Global Telesystems / ADA Cell

Networks Limited All Locations Employee Code

78 HCL e Serve Private Limited / HCL BPO / HCL

Technologies Limited - Business Services All Locations

Employee Code & Service Certificate OR Relieving Letter Issued by the HR Department

79 HCL Infinet Limited All Locations Employee Code & Service Certificate Issued by

the HR Department

80 HCL Infosystems Limited / HCL Services Limited /

HCL Infotech Limited / HCL Learning Limited All Locations

Employee Code & Service Certificate Issued by

the HR Department

81 HCL Peripherals Chennai and Noida Employee Code & Experience Certificate Issued

by the HR Department

82 HCL Comnet /HCL Comnet systems & Services Limited /HCL IMOC / HCL Technologies (IOMC)

All Locations Employee Code & Service Certificate OR

Relieving Letter Issued by the HR Department

83 HDFC Bank Limited All Locations Contractual Employees: Employee Code (Only

Numeric)

84 HDFC Bank Limited / Centurion Bank of Punjab

Limited All Locations

Permanent Employees: Employee Code (Initial of the Candidate followed by 4/5 digits)

85 HDFC Standard Life Insurance / HDFC Life All Locations Employee Code

Page 12: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 12 of 56

Insurance

86

Hewitt Associates /Hewitt Associates India Private

Limited /AON Hewitt / Aon Services India Private Limited / Aon HR Services India Private Limited

All Locations Employee Code, Client Name Disclosure in

Writing & Relieving Letter

87 Alight HR services India Private Limited All Locations Employee Code, Client Name Disclosure in

Writing & Relieving Letter

88

Digital Equipment India Limited / HP /Hewlett Packard (HP) Global e:Business Operation/Global

E business / Hewlett Packard Global Delivery Centre / Hewlett Packard Global Delivery India Services / Hewlett-Packard Digital India Limited

/Hewlett-Packard India Software Operations

Private Limited / HP Comnet /HP India Private Limited / HP Invent / HP Global e Business Operations Private Limited / HP GlobalSoft / Hewlett Packard India Sales Private Limited /

Hewlett Packard (HP) Global e:Business Operation (HP) /Hewlett Packard Global e:Business

Operation (HP) / HP Consumer Strategic Center / EIT Services India Private Limited / HP Computing

and Printing Systems India Private Limited / HP PPS Services India Private Limited / Hewlett

Packard Enterprise / Hewlett Packard Inc / DXC

EIT Services India Private Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with Employee Code mentioned on it

89

Hexaware / Risk Technology International Limited

/Hexaware Infosystems Limited /Hexaware Technologies Private Limited / Caliber Point

Business Solution Limited

All Locations Employee Code & Service Certificate

90 Hindustan Lever Limited / Hindustan Uniliver

Limited All Locations

6 Digit Employee Code, Client Name Disclosure

in Writing & Letter of Authorization, Service Certificate / Relieving Letter, Appointment

Letter, Pay slips (If the Candidate has worked Prior to May 2009

HR would also require Last worked Location)

91

Honeywell / Honeywell Technology Solutions Limited / Honeywell Technology Solutions Lab / Honeywell Automation India Private Limited / Honeywell Turbo Technologies / Honeywell

Bengaluru Madurai, Pune, Delhi, Chennai, Dehradun, Gurgaon and Hyderabad

People Soft ID (Starts from Alphabet 'E' & 'H') or Employee Code (4-5 Digits) or EID (Starts

from Alphabet 'E' followed by 6 digits)

Page 13: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 13 of 56

International India Private Limited / ED& S / UOP India Private Limited

92 HSBC Asset Management / HSBC Securities and

Capital Markets (India) Private Limited Mumbai Employee Code

93

HSBC - EDPI / HDPI / Dataprocessing /HSBC-

Electronic Data Processing India Private Limited / HSBC Global Resourcing / HSBC Technology

services / HSBC Electronic Data Processing India

Private Limited

All Locations PeopleSoft ID (Starts from 4,3 or 2 & Always 8

Digits)

94

HSBC Bank / HSBC Bank /The Hong Kong and

Banking Corporation Limited /The Hong Kong and Shanghai Banking Corporation Limited

All Locations Employee Code (Six Digits) & Manually (Pen)

Signed Letter of Authorization

95 HSBC Operations and Processing Enterprise

Private Limited - HOPE All Locations

People Soft ID (Starts from 4,3 or 2 & Always 8 Digits)

96 HSBC Software Development (India) Private

Limited All Locations

Employee Code (starting with GLT followed by

4-5 digits) OR People Soft ID (Starts from 4,3 or 2 & Always 8 Digits)

97 HTC / HTC Global Services (India) Private / HTC

Global Services India Private /HTC Corporation / Chennai Relieving Letter or Service Certificate

98

HTMT (Hinduja TMT) /Immaculate interactions/ HTMT Global Solutions /Immaculate Interactions

India Limited (Hinduja TMT) /Hinduja Global Solution / Hinduja Outsourcing Solutions India

Private Limited / HGS International Services Private Limited

All Locations Employee Code

99 Hughes Escort Communication Limited Gurgaon Employee Code

100

Hutch / Hutchison Max Telecom / Vodafone Essar /Hutchinson Essar South Limited / Vodafone Essar

/Hutchison Essar / Orange / Vodafone Essar /Hutchison Essar / Orange / Vodafone Essar /

Vodafone Essar Cellular Limited / Vodafone India Services Private Limited / Vodafone Global

Services Private Limited / Vodafone India Limited

Mumbai Letter of Authorization Manually (Pen) signed by

Candidate and Employee Code

101 I2 Technologies India Private Limited / Think

Systems Private Limited / I2 Technologies India

Private Limited

Bengaluru Employee Code

Page 14: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 14 of 56

102 Tarang software technologies Private Limited Bengaluru Employee Code

103

IBM Global Services / IBM India Private Limited/ International Business Machines Corporation / IBM

/ IBM Global Services / CG Maersk Technologies / CG Maersk Information Technologies Private

Limited / Telelogic India Private Limited / IBM India Software Labs

All Locations Employee Code & Date of Relieving

104 ICICI Bank Limited All Locations Employee Code starting with 1,2 and 3 and

always 5 or 6 digit & Relieving Letter or Service

Certificate

105 ICICI Lombard General Insurance Company

Limited All Locations Employee Code begins with 8, 9 & 1

106 ICICI Prudential AMC / Prudential ICICI Asset

Management Company Limited / ICICI Prudential

Mutual Funds

All Locations Client Name Disclosure in Writing, Letter of Authorization, Relieving Letter OR Service

Certificate & Employee Code

107 ICICI Prudential Life Insurance /ICICI Prudential

Life Insurance Company Limited All Locations Employee Code

108 Integra Micro software services Private Limited Bengaluru Employee Code

109 IDBI Capital Market Services All Locations Employee Code

110 IDBI Home finance Limited Pune Employee Code

111 IDBI Intech Limited All Locations Employee Code

112 iEnergizer / Granada Services /Granada

Information Solution Private Limited Noida

Employee Code, Client Name Disclosure in

Writing & Service Certificate

113 ICICI Securities / ICICI Direct All Locations Employee Code starting with 7, Client Name

Disclosure in Writing & Relieving Letter

114 IIC Systems Private Limited / IIC / IIC System

Private Limited – BPO / Becon Global Hyderabad Employee Code

115 Impelsys India Private Limited Bengaluru Employee Code

116 iNautix Technologies India Private Limited /Inautix

India Limited Chennai

Employee Code, Letter of Authorization & Experience Letter

117

India Infoline / Money line / India Infoline Private

Limited / Infoline Finance limited / IIFL Private Wealth Management / India Infoline Housing

Finance Limited

All Locations Employee Code (Starting A,C,N, V)

Page 15: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 15 of 56

118

India Bulls Financial Services Limited / Indiabulls Securities (Corp Off) / India Bulls Credit Services

Limited / India Bulls Financial Services Limited / India Bulls Securities Limited / Indiabulls Housing

Finance Limited. /IndiaBulls Housing Finance Limited / India Bulls Infrastructure Credit Limited /

Indiabulls Venture Limited

All Locations Employee Code & Entity name of India Bulls

Group

119 Indian Airforce All Locations Document with Rank or Regiment Number &

Service Certificate

120 Indusind Bank Limited / Indusind Marketing &

Financial Services Private Limited All Locations Employee Code

121

Infinite Computer Solutions India Private Limited

/Infinite Computer Systems (ICS) / India Comnet International Private Limited

All Locations (India & overseas) Employee Code

122 S B Billimoria and Company / Fraser and Ross Bengaluru, Chennai and Mumbai Employee Code

123 Infosys BPO Limited / Progeon Limited / Infosys

BPM All Locations (India and Overseas) Employee Code & Client Disclosure

124 Infosys Technologies Limited /Infosys limited /

EdgeVerve Systems Limited All Locations

Employee Code, Client Name Disclosure in

Writing & Service Certificate OR Relieving Letter OR Experience Letter

125 Infotech Enterprises Private Limited Noida, Hyderabad and Bengalooru Employee Code & Service Letter

126 Infovision Solutions / Infovision International /

Infovision Group / Adma All Locations Employee Code

127

Serco Global Services Private Limited / Serco BPO / / Sparsh BPO Services Limited / Intelenet

/Technovate /Intelenet Global services / Intelenet Business Services Limited

All Locations Employee Code

128 Infrasoft Limited / Infrasoft Tech India Limited

/Infrasoft Technologies Private Limited Mumbai

Employee Code, Service Certificate OR Relieving

Letter & Client Name Disclosure in Writing

129 Indian Army All Locations Document with Rank or Regiment Number &

Service Certificate

130 Indian Navy All Locations Document with Rank or Regiment Number &

Service Certificate

131 ING Vysya Bank Limited All Locations Employee Code & Relieving Letter

132 ING Vysya Financial Services Limited All Locations Employee Code

Page 16: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 16 of 56

133 ING Vysya Life Insurance Company Limited &

Exide Life Insurance Company Limited All Locations

Employee Code & Manually (Pen) Signed Letter of Authorization

134 Innodata /Innodata India Private Limited

/Innodata Isogen Private Limited Noida Employee Code

135 Intel Technologies / Intel Technology Asia Private Limited / Intel Corp (India) Private Limited / Intel

Tech All Locations Employee Code

136 Intelligroup / Intelligroup Asia Private Limited Hyderabad Employee Code & Service Letter

137 Inuva Info Management Private Limited / Inuva

Soft Technologies Private Limited Kolkata Employee Code

138 ISEVA Systems Private Limited / E4E Business

Solutions /E4E Application Services Private Limited All Locations

Client Name Disclosure in Writing & Employee Code

139 Concentrix BPO Private Limited / Concentrix

Technologies (India) Private Limited Bengaluru

Employee Code & Resignation Acceptance OR

Relieving Letter OR Experience Letter

140 IT Source India Tech Private Limited /IT Source

India Private Limited Mumbai

Employee Code & Service Certificate or Relieving Letter

141 ITC Infotech /Indian Tobacco Company All Locations Employee Code

142 ITC Limited Kolkata, Nasik and Secunderabad Employee Code & Division in which the

Candidate Worked

143 ITC Limited PSPD Secunderabad Employee Code

144 IVY Comptech Private Limited / Bwin Party Hyderabad Client Name Disclosure in Writing & Employee

Code

145 JP Morgan Chase /JP Morgan Services / JP Morgan

/ JP Morgan India Private Limited India, Singapore, Philippines, Hongkong, UK & Australia

Employee Code & Manually (Pen) Signed Letter of Authorization, Client Name Disclosure

required as Letter of Authorization needs to be shared with the HR

146

Karvy Consultancy / Karvy Investor Services / Karvy Global Services / Karvy Computer Share

Private Limited/ Karvy Finapolis / Karvy Stock Broking / Any Other Karvy Entity For Hyderabad

Location /Karvy Financials /Karvy Comtrade Limited (Karvy Stock Broking Limited)

All Locations

Manually (Pen) signed Letter of Authorization

(HR will provide verification even though the client name on Letter of Authorization is blacked

out), Reliving Letter OR Service Certificate & Employee Code

147 Kinetic Marketing and Services Limited All Locations Employee Code, Date of Birth & Father's Name

148 Kotak Mahindra Mutual Fund / Kotak Mahindra

AMC/ Asset Management Company All Locations Employee Code

149 Kotak Securities/ Kotak Securities Limited All Locations Employee Code

Page 17: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 17 of 56

150

KPIT Cummins Info systems Limited /KPIT Cummins Limited /KPIT Infosystems Inc / Kpit

Cummins Global Business Solutions Limited / WaveQ Consulting Private Limited

All Locations Employee Code & Service Certificate or

Experience Letter

151

KPMG India Private Limited / BSR and Co LLP / KPMG Global Services Private Limited / BSRR and

Co / KPMG Global Delivery Center / KPMG Resource Centre Private Limited /KPMG Advisory

Services / BSR and Company / BSR and Associates LLP

All Locations Employee Code

152 Larsen and Toubro Infotech Limited / LTI Bengaluru, Mumbai(Powai), Navi Mumbai, Pune, Mahape,

Chennai and Mysore

Employee Code & Service Letter OR Relieving

Letter

153 Magic Software Private Limited All Locations Employee Code & Service Certificate or

Relieving Letter

154 Magna Infotech Private Limited All Locations Service Certificate & Client Name Disclosure in

Writing

155

Mahindra British Telcom Limited / Tech Mahindra

Limited / MBT / Axes Technologies(Now taken over by Tech Mahindra) / Satyam Computer

Services Limited / Mahindra Satyam / Vcustomer Services Private Limited

All Locations (India and Overseas) Employee Code & Manually Signed Letter of

Authorization

156 Mahindra and Mahindra Mumbai Employee Code

157 Mahindra & Mahindra Farm Equipment / Mahindra

& Mahindra Tractor Division /Mahindra and Mahindra FES

Mumbai and Nagpur Employee Code

158

Mahindra & Mahindra Financial Services /Mahindra Business & Consulting Services Private Limited /

Mahindra Rural Housing Finance / Mahindra Insource / Mahindra Asset Management Company

Private Limited

All Locations Employee Code

159 Mainstay Teleservices Private Limited Bengaluru Employee Code

160 Maintec / Maintec Technologies Private Limited Bengaluru

Employee Code & Service Certificate OR

Relieving Letter & Email Address and Mobile Number of the Candidate

161 Manhattan Associates India Development Centre Bengaluru Employee Code & Client Disclosure in Written

162 TVS Finance and Services Limited Chennai Employee Code

Page 18: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 18 of 56

163 Melstar / Melstar Information Technologies

Limited /Melstar Inc /Melstar Infotech Limited All Locations

Client Name Disclosure in Writing & Employee Code

164

Microsoft Global Services /Microsoft India

Development Centre (IDC) / Microsoft India Research and Development (R & D) / Microsoft

Global Services Center (India) Private Limited

All Locations Employee Code (Microsoft ID)

165 Miel eSecurity Mumbai Employee Code

166

ASAP Solutions / Linc Software / ASAP Consulting

/ ASAP Solutions Private Limited /Mindtree Limited / Aztecsoft Limited / Disha Technologies /Aztec

Software and Technologies /Disha Technologies /

Aztec Soft Limited / Aztec Disha / Aztec Financial Services / Aztec Software / Discoverture Solutions

India Private Limited

All Locations

Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

167 Citibank Global Markets Dubai Employee Code

168

Morgan Stanley Advantage Service Private Limited

/ Morgan Stanley India Capital Private Limited /

Morgan Stanley Solutions India Private Limited

All Locations

Employee Code & Letter of Authorization

(Signed in English Only) (HR will provide verification even though the client name on

Letter of Authorization is blacked out)

169 National Stock Exchange of India Limited Mumbai Client Name Disclosure in Writing & Employee

Code

170 Nelito /Nelito Systems Limited Mumbai Employee Code

171 Net Connect Private Limited / Net Connect

Solutions Private Limited / Net Connect Technologies private limited

Bengaluru Employee Code & Service Certificate OR

Reliving Letter

172 Newgen Software Technologies Limited All Locations Service Certificate & Client Name Disclosure in

Writing

173 Nicholas Piramal India Limited All Locations Employee Code & Division where Candidate has

worked

174 NIIT Technologies Limited Kolkata, Delhi, Mumbai and Bengalooru Employee Code

175 Nilaka Consultants All Locations Employee Code

176 Mastek BPO Mumbai and Hyderabad Employee Code

177

Nomura Services / Lehman Brothers / Nomura

Securities / Nomura Financial Advisory and Securities

All Locations

Employee Code or HR ID, Relieving Letter OR

Service Certificate & Client Name Disclosure in Writing

Page 19: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 19 of 56

178

Reliance Infocomm Limited / Reliance Communications//Reliance Integrated Services

Private Limited / Reliance Telecom Limited /Pragati Value Added Services Limited

All Locations Employee Code

179 Altisource/ Altisource Business Solutions Private

Limited All Locations

Service Certificate, Client Name Disclosure in Writing, Employee Code & Client Location where

candidate will be employed

180

Ocwen Financial Solutions /ocwen Business

Solutions Private Limited / Homeward Residential Corporation India Private Limited

All Locations Client name Disclosure In Writing, Service

Certificate OR Relieving Letter & Employee Code

181 Office Tiger Database Systems India Private Limited / RR Donnelley /RR Donnelley India

Outsource Private Limited

Chennai and Trivandrum Employee Code, Exact date of Joining and

leaving, Designation, Client Name Disclosure in

Writing & Designation Offered at Client’s place

182

Kotak Mahindra Old Mutual Life Insurance

Company Limited / Kotak Life /Om Kotak Mahindra Life Insurance Company Limited / Kotak

Life Insurance

All Locations Employee Code

183

Oracle India Private Limited / Oracle India Development Center / BEA Systems /Oracle OSSI - Software division / Oracle Software India Limited / Sun MicroSystems India Private Limited/ Oracle

Solution Services India Limited / Agile Software Corporation / Oracle Corporation

All Locations Employee Code, Manually (Pen) Signed Letter of

Authorization & Experience Certificate

184

Keane India Limited / Keane India /Keane

Worldzen / Keane International India Private Limited / NTT DATA Global Delivery Services

Limited /IT Solutions India Private Limited / NTT Data Services / NTT Data Optimal India Delivery

Service Private Limited

All Locations Employee Code

185 ORG Informatics Private Limited / DDE Org

Systems All Locations Employee Code

186 Oriental Bank of Commerce / Global Trust Bank All Locations Employee Code

187 Orix Auto and Business Solutions Limited (Part of

IL and FS) All Locations Employee Code

188 PCS Technology / PCS Industries Limited All Locations Employee Code

189 Perry Johnson Outsourcing Bengaluru Employee Code

Page 20: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 20 of 56

190 Persistent Systems Private Limited /Persistent

Systems Limited All Locations

Employee Code, Manually (Pen) Signed Letter of

Authorization, Client Name Disclosure in Writing & Experience OR Relieving Letter

191 Standard Chartered Bank /SCB Dubai Employee Code

192

Tata Consultancy Services Limited /Tata Infotech / Retail full serve/Supervalue /Phoenix Global

Solutions /TCS Business Transformation Solutions / Phoenix Global Solutions / TCS Business

Transformation Solutions / Citigroup Global Services / E-Serve International /TCS e-serve

Limited

All Locations Employee Code & Client Name Disclosure in

Writing

193

Polaris Software / Citicorp Overseas Limited / Orbitech Limited / SEEC Technologies /Polaris

Software Lab Limited / Polaris Financial Technology Limited / Polaris Consulting & services / Polaris Financial Technology / Polaris Software /

Virtusa Polaris / Virtusa Technologies India

Private Limited

All Locations Employee Code, Client Name Disclosure in

Writing & Service Certificate OR Relieving Letter

194 Prudential Process Management Services Mumbai Employee Code & Service Certificate

195 PSI Data Systems / PSI Net Consulting Solutions /

PSI Aditya Birla All Locations Employee Code

196

Quatrro BPO Solutions/Quatrro FPO Solution /Quatrro Analytics & Management Private Limited

/ Quatrro Global Service Private Limited / Quatrro Processing Services Private Limited / Quatrro

Processing and Analytics Services Private Limited / Quatrro Mortgage Solutions Private Limited

Gurgaon Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

197 Quinnox Consultancy Services Limited / ISC Consultancy Services Private Limited / IS3C

Consultancy Services Limited All Locations Employee Code

198 R Systems International Limited / Indus Software Noida, Chennai and Pune

Employee Code, Relieving Letter OR Service Certificate, Manually (Pen) Signed Letter of

Authorization & Client Name Disclosure in Writing

199 Ramco Systems Limited Chennai Employee Code

200 Reliance Capital Asset Management Limited /

Reliance Nippon Life Asset Management Limited All Locations (India and Overseas) Employee Code

Page 21: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 21 of 56

201 Reliance Life Insurance Company Limited / Reliance Life Insurance Company Limited /

Reliance Nippon Life Insurance Company Limited

All Locations SAP Code (8 digit.) (Applicable only for Payroll

employees)

202 Reliance Web World All Locations Employee Code & Service Certificate

203

Reuters India Private Limited / Thomson Reuters /

Thomson Corporation International Private Limited / Thomson Reuters India Services Private Limited / Thomson Reuters International Services Private

Limited / Pangea3 Legal Database Systems Private

Limited

All Locations Employee Code & Service Certificate OR

Relieving Letter

204 Robert Bosch India Private Limited /Robert Bosch

Engineering and Business Solutions Limited Bengaluru

Confirmation e-mail from client preferably from HR department stating that “First Advantage

Private Limited” has been identified to carry out background verification, Letter of Authorization,

Employee Code & Service Certificate or Relieving Letter

205 Innox Global Services Limited Gurgaon Employee Code

206 UBS Hong Kong and Switzerland Letter of Authorization

207 Saama Technologies (India) Private Limited All Locations Employee Code

208 Saffron Global Gurgaon Employee Code

209 Saksoft Limited / Saksoft / Saksoft Pte Limited Chennai Employee Code

210 Sapient Corporation / Sapient Corporation Private

Limited / Sapient Consulting Private Limited All Locations Employee Code

211 SBI Life Insurance Company Limited All Locations

Employee Code, Manually (Pen) signed Letter of

Authorization with in last 3 months with Client Name on it

212 Scope International Private Limited / Standard

Chartered Scope International Private Limited All Locations

Client Name Disclosure in Writing & People Soft

ID (Always 7 Digits & starts from '1')

213 Infokall Company / Pointsoft Private Limited / I

Pointsoft Hyderabad Employee Code

214 SG Software Asia Private Limited / Societe

Generale Global Solution Center / SG Global

Solutions Center

All Locations Service Certificate with Salary Details & Client

Name Disclosure in Writing

215 Sharekhan Limited All Locations Employee Code

216

Siemens Information Systems Limited / Siemens

IT Solutions and Services / Siemens Convergence

Creators

All Locations Employee Code

Page 22: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 22 of 56

217 Siemens VDO Automotive Limited Bengaluru Employee Code

218 Sify Limited / Sify Technology /Sify i way /Sify.Net

/ Sify Technologies All Locations Employee Code

219 Sitel India Private Limited / Sitel All Locations Employee Code, Service Certificate & Location

where Candidate worked

220 SLK Software Services Private Limited All Locations

Letter of Authorization (HR will provide verification even though the client name on

Letter of Authorization is blacked out), Service Certificate & Relieving Letter

221 Sonata Software Limited All Locations Employee Code & Service Certificate

222 SRA Systems Private Limited Chennai Employee Code

223 Standard Chartered Bank /SCB / Standard

Chartered Global Business Services Private Limited All Locations

People Soft ID (Always 7 Digits & starts from '1')

224 Stock Holding Corporation India Limited / SHCIL All Locations Employee Code

225

Infowavz / Stream international / Stream Global

Services / StreamTracmail /Infowavz International Private Limited / Stream Asia Pacific

Mumbai & Thane

Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

226

Sutherland Global Services / Sutherland Technologies Private Limited / Sutherland

Healthcare Solutions Private Limited / Adventity Global Services

All Locations Employee code

227

Symphony Services Corp (India) Private Limited / Symphony Services Limited / Symphony Services

Corp India Private Limited /Symphony Infospace

Private limited / Symphony Teleca / Proteans Software Solutions Private Limited / Symphony

Teleca Corp India Private Limited / Core objects India Private Limited / Teleca Software Solutions

(India) Private Limited/Harman Connected Services / Harman Connected Services

Technologies Private Limited / Harman International (India) Private Limited / / Harman Connected Services Corporation India Private

Limited

All Locations Employee Code, Service Letter & Client Name

Disclosure in Writing

Page 23: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 23 of 56

228

Syntel Limited / Syntel India / Syntel Software / Syntel International / Syntel Private Limited /

State Street Syntel Services Private Limited / State Street Syntel Services Limited / State Street Syntel

Private Limited

All Locations

Employee Code, Service Certificate OR Relieving Letter, Client Name

Disclosure in Writing & Manually Signed Letter of Authorization

229 Syntel Sourcing Private Limited / Syntel Sterling

Besrshores Solutions Private Limited All Locations

Employee Code, Service Certificate OR Relieving Letter, Client Name

Disclosure in Writing & Manually Signed Letter

of Authorization

230 T and M Services Consulting Private Limited Mumbai Employee Code Starting with T, Service Letter & Name of the Company where the Candidate was

deputed

231 Taj Lands End Mumbai Employee Code

232 Tata AIG - General Insurance Mumbai Employee Code & Service Certificate OR

Relieving Letter

233 Tata AIG Life Insurance Company Limited / Tata

AIA Life Insurance Company Limited All Locations

Employee Code (Starting with 3 only and a 7 digit)

234 Tata Elxsi Limited All Locations Employee Code, Letter of Authorization

235 Tata Motors Limited Pune and Jamshedpur Employee Code & Service Certificate

236 Tata Motors Finance Limited & Tata Motors

Finances Solution Limited All Locations Employee Code Starting from ‘5”

237 Tata Technologies Limited / INCAT Pune Employee Code & Service Certificate

238 Teamlease Services Private Limited/Teamlease All Locations Employee Code

239 Accenture Solutions Sdn Bhd Malaysia Letter of Authorization

240 Teleperformance India Private Limited / CRM

Services India Private Limited All Locations

Employee Code & Full & Final Settlement Document OR Clearance form OR Experience

Letter & Letter Of Authorization

241 The Indian Hotels Company Limited Mumbai Employee Code & Division where Candidate has

worked

242 Thinksoft / Thinksoft Solutions Chennai Employee Code

243 Tracmail India Private Limited Mumbai Employee Code

Page 24: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 24 of 56

244 Reliance Industries Limited All Locations

Employee Code & Relieving letter OR Service Certificate & Letter OR e-mail from the

authorized executive / representative of the company where the candidate is scheduled to

join or has joined, which states that they have authorized services of M/s First Advantage

Private Limited to do the background verification of the below candidate (candidate’s

name to be clearly specified in the document) & Client Name Disclosure in Writing

245 Reliance Gas Transportation Infrastructure limited All Locations Employee Code &

Relieving letter OR Service Certificate

246 Reliance Jio Infocomm Limited -Spoc All Locations

Employee Code & Relieving letter OR Service

Certificate & Letter OR e-mail from the authorized executive / representative of the

company where the candidate is scheduled to

join or has joined, which states that they have authorized services of M/s First Advantage

Private Limited to do the background verification of the below candidate (candidate’s

name to be clearly specified in the document) & Client Name Disclosure in Writing

247 Trigent Software Bengaluru

Employee Code & Service Letter OR Relieving

Letter OR An Mail confirming Last Working Date from Trigent in case employee has not

received the Relieving Letter

248 Trinity Computer Processing (I) Private Limited /

Willis Processing service India Private Limited Mumbai

Client Name Disclosure in Writing, Employee Code & Date of Joining only for the client

Jardine Lloyd Thompson India Private Limited

249 Elder Pharmaceutical Limited Mumbai Division where Candidate worked is required

250 Unisys Global Services / Unisys India Private

Limited Bengaluru Employee Code

251

US Technology / US Software Private Limited /

UST Global / US Technology International Private Limited

All Locations Employee Code

252 Vault Consulting Union /Vault Consultant Union Bengaluru Bengaluru

Page 25: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 25 of 56

253 V customer Services India Private Limited / New V

C International All Locations Employee Code

254 Vertex Customer Services India / Vertex India

Private Limited Gurgaon Employee Code

255 Wartsila India Private Limited Mumbai Employee Code

256

Wipro Biomet /Wipro Corporate / Wipro Infotech /Wipro Limited / CMango India Private Limited / Wipro Spectramind Services Limited / Wipro BPO

Solutions / Wipro BPO Delhi / Wipro BPO Chennai / Wipro Spectramind Services Limited / Wipro BPO

Solutions / Wipro Technologies /Wipro Wividus /Wipro Consumer Care and Lighting Limited /

Wipro Lighting / Wipro Net Limited / Wipro Spectramind / Wipro Systems / Citigroup

Information Technology & Operations /Wipro BPS

All Locations Employee Code

257 Xansa (India) Limited / Steria (India) Limited All Locations Employee Code

258 InfoGain India Private Limited / Info Gain Systems

Private Limited /Spider systems Private limited Noida

Employee Code, Client Name Disclosure in Writing & Service Certificate OR Relieving Letter

259 Zycus Infotech Private Limited All Locations Employee Code & Client Name Disclosure in

Writing

260 Executive Search Services / Powertalk Human

Resources Mumbai Employee Code

261

ABN Amro Asia Equities /ACES ABN Amro Central

Enterprise Services / ABN AMRO Asset Management Company /ABN AMRO Bank / ABN

AMRO Securities /ACES ABN Amro Central

Enterprise Services /RBS /Royal Bank of Scotland /RBS Business Services Private Limited /RBS India

Development Centre Private Limited /RBS Business Services Private Limited / RBS Financial

Services India Private Limited /RBS Corporate Finance India Private Limited / RBS Equities India

Private Limited /Royal Bank of Scotland N.V./ABN AMRO Securities / RBS Services India Private

Limited / Royal Bank of Scotland

All Locations Employee Code

262

GFS and IDC (Global Finance Service and India

Development Centre) / RBS Global Trade Service Centre Private Limited

All Locations Employee Code & Client Name Disclosure in

Writing

Page 26: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 26 of 56

263 DBS BANK Singapore Letter of Authorization

264 Covansys Asia Pacific Private Limited Singapore Letter of Authorization

265 Merrill Lynch Global Services / DSP Merrill Singapore Letter of Authorization

266 Tata Share Registry Limited / TSR Darashaw Mumbai Employee Code

267 Capgemini Outsourcing Netherlands Letter of Authorization

268 Accenture Solutions Limited Bangkok Letter of Authorization

269 Accenture Inc Philippines Employee Code

270 Getronics Singapore Letter of Authorization

271 AIT Software PTE. Limited Singapore Letter of Authorization

272 Citibank United Kingdom, Australia and Singapore Letter of Authorization

273 ITCAN Pte Limited Singapore Letter of Authorization

274 Accenture Pte. Limited Singapore Letter of Authorization

275 UBS AG Singapore Letter of Authorization

276 Royal Bank of Scotland Singapore Service Certificate

277 Microland Limited All Locations Employee code, Experience Letter OR Relieving

Letter

278

Future Generali India Life Insurance Company

Limited /Futur Generali Life insurance Limited / Future Generali India Insurance Company Limited

All Locations Employee Code

279

Sasken Communication Technologies / Saksen / Sasken Technologies Limited /Sasken Network

Engineering Limited / Sasken Engineering Limited /Sasken Limited

Bengaluru Employee Code & Experience Letter

280 IBS Software Services (Private) Limited All Locations Employee Code

281 Barclays Finance All Locations BRID ID

282 Capgemini United Kingdom Letter of Authorization

283 BRAC Bank Limited Bangladesh Subject’s Pin No & Release Letter

284 Accenture Services Limited United Kingdom Letter of Authorization

285 Reliance Tech Services Private Limited Navi Mumbai Employee Code

286 NIIT Limited Mumbai, Gurgaon, Delhi and Bengalooru Employee Code & Service Certificate

287 I Process /I Process Service India Private Limited /

I Process Services India Private Limited All Locations Employee Code & Relieving Letter

288 Philips Software Center /Philips Electronics Centre /Philips Electronics India Private Limited / Philips

All Locations Employee Code, Service Certificate, Letter of

Authorization & Client Name Disclosure in

Page 27: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 27 of 56

India Private Limited Writing

289 Reliance HR Services / Reliance Human Resource

Private Limited All Locations

Employee Code & Location where the candidate

was employed

290

Future Money/ Future Capital Holdings / Future

Capital Financial Services Limited. /Future Money

& Solutions

Mumbai Employee Code

291

Vayam Technologies Limited (Formerly known as

Ibilt Technologies) / Vayam Financial Solutions Private Limited / Vayam Info Solutions

Delhi Employee Code

292 JRG Wealth Management Limited / JRG Securities

Limited All Locations Employee Code & Branch name

293

Netsol - IBM India Company / Network Solution

/NetSol /IBM Netsol / Network Solutions and Services

All Locations Employee Code & Relieving Letter OR Service

Certificate

294 IYOGI Technical Services Private Limited Delhi Client Name Disclosure In Writing, Employee

Code & Service Letter

295 Risk Management Solutions Incorporation

/RMSI/Risk Management Software India Private

Limited

Noida Employee Code

296 Godrej InfoTech All Locations Employee Code, Client Name Disclosure In

Writing & Service Certificate

297 CA India Technologies Private Limited All Locations Employee Code

298 Kouchan Knowledge / Kou-Chan Knowledge

Convergence Private Limited All Locations

Employee Code & Service Certificate OR Pay

Slip OR Relieving Letter

299 Mercer Human Resource Consulting / Mercer India

Private Limited / Mercer Consulting Gurgaon Employee Code & & Experience Letter

300

Sierra Atlantic Software Services Limited / Hitachi

consulting Private Limited / Hitachi Consulting Software Services India Private Limited

All Locations Employee Code & Experience Letter

301

ACS A Xerox Company / Affiliated Computer

Services, Inc. Xerox Business services India Private Limited / Xerox services private limited

All Locations Employee Code

302 Reliance Life Sciences Private Limited Mumbai Letter of Authorization, Employee Code &

Service Certificate

303 Shapoorji Pallonji and Company Limited Mumbai Employee Code

304 Lason India Private Limited/ Vetri Software / HOV Chennai Service Certificate

Page 28: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 28 of 56

Services

305 Punj Lloyd Limited All Locations Employee Code

306 Centre for Development of Advanced Computing

(CDAC) All Locations Service Certificate

307 Web Development / Web Development Company

Limited /Web Development Private Limited/Experis It Private Limited

All Locations Employee Code & Service Certificate OR

Relieving Letter

308 Evalueserve India.Com /Evalueserve India /

Evalueserve Com Private Limited / Evalueserve SEZ (Gurgaon) Private Limited

All Locations Employee Code

309 Tata Business Support Services / E2E Serwiz

Solutions Limited / Tata Business Support and Services Limited

All Locations Employee Code, Relieving letter & Location

where the Candidate worked

310 Symantec Corporation / Symantec Software All Locations Employee Code

311 Veritas Software India (Private) Limited All Locations Employee Code

312 SAP Labs India / SAP India / Business Objects

Software India Private Limited All Locations SAP Employee Code

313 Barclays Bank / Barclays PLC All Locations Brid ID (which starts from G/H/E)

314 Headstrong Inc / Techspan India Private Limited /

Headstrong Services India Private limited All Locations

Headstrong -Spoc

OHR ID (9 digit) or Employee code

315

Axis Risk Consulting Services/

GENPACT

All Locations

OHR ID (9 Digit)

316 Grand Hyatt Mumbai Employee Code

317 Mu Sigma Business Solutions Private Limited Bengaluru Employee Code, Service Certificate, Letter of Authorization & Client Disclosure in Written

318

Aegis BPO /Aegis BPO Services Limited /

Customers First Services / Essar Constructions Limited / Aegis Limited / Aegis Customer Support

Services Private Limited

All Locations Employee Code & Service Certificate

319 Triumphsys System And Solutions Private Limited Mumbai Employee Code

320 Reliance General Insurance Company Limited All Locations Employee Code & Client Disclosure in Written

321 Marlabs Software Private Limited Bengaluru Employee Code & Service Certificate OR

Relieving Letter

Page 29: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 29 of 56

322 SunGard Technology Services /SunGard Global Technology Services Private Limited / Sungard

Solutions India Private Limited

Pune and Bengalooru Employee Code & Service Letter

323 Maersk Infotech / Maesrk Global Service Centre /

P & O Nedlloyd India Private Limited Mumbai (Powai and Airoli) Employee Code & Service Certificate

324 Synechron Technologies Private Limited Pune Employee Code & Service Certificate

325 INetFrame Technology Private Limited Bengaluru Employee Code

326

Talentpro India HR Private Limited / Interpro Resource Management Services Private Limited /

Prolease Staffing Services Private Limited / Talent Pro India Limited

All Locations Alpha Numeric Employee Code

327 Avaya India Private Limited All Locations Employee Code

328 Mind River Information Technologies Bengaluru Employee Code

329 Nous Infosystems Private Limited Bengaluru Employee Code

330 Ambletek Services Chennai Employee Code

331 Micro World Services Private Limited All Locations Employee Code

332 Coution IT Private Limited All Locations Employee Code

333 ADOBE SYSTEMS INDIA PRIVATE LIMITED /

ADOBE Systems India Private Limited, Bangalore Noida and Bengalooru Employee Code & Service Certificate

334

VMware Software India Private limited / NeoAccel

India Private Limited / Neo Accel India Private Limited / V Mware Software India Private limited

Bengaluru

Employee Code, Service Letter, Client Name

Disclosure in Writing & Manually (Pen) Signed Letter of Authorizatio

335 Premier Technology Group Private Limited,

Nagpur / Ebix Software India Private Limited All Locations Employee Code

336 ValueLabs Services Private Limited All Locations Employee Code

337 AT and T Global Business Services India Private

Limited Bengaluru and Hyderabad

Employee Code, Manually (Pen) Signed Letter of Authorization & Service Certificate

338 iWare Logic Technologies Private. Limited Pune and Bengalooru Employee Code

339 Synergy Relationship Management Services All Locations Service Certificate

340 HSBC Bank United Kingdom Letter of Authorization

341 Network Applications United States of America Social Security Number

342 Development Credit Bank / DCB All Locations Client Name Disclosure in Writing & Employee

Code

343 IDBI Bank / United Western Bank Limited All Locations EIN Code or Employee Code

Page 30: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 30 of 56

344

Ticker Plant India Limited /Financial Technologies /Atom Technologies/Risk Craft/National Spot

Exchange/National Bulk Handling Corporation/FTKMC

All Locations Client Name Disclosure in Writing & Employee

Code

345 NetAmbit Infosource / NetAmbit Infosource & E-

services Private Limited/Concept Plus Infosolutions Private Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

346 Mastek India Limited All Locations (India and Overseas) Employee Code

347 Nucleus Software Exports Limited Noida Employee Code, Client Name Disclosure in

Writing & Service Letter

348 Talent Maximus India Private Limited Chennai Employee Code

349 Fujitsu Consulting India Limited & Fujitsu India

Private Limited All Locations

Employee code, Service Letter, Candidate Designation at Client Place & Letter of

Authorization with Client name on it.

350 Synopsys India Private Limited /Synplicity

Software India Private Limited Bengaluru and Hyderabad Employee Code & Service Certificate

351 Target Corporation India Private Limited Bengaluru

Employee Code & Letter of Authorization (HR will provide verification even though the

Client name on Letter of Authorization is blacked out)

352 Nokia Siemens Networks India Private Limited All Locations Employee Code (8 digit NSN ID)

353 Rolta India Limited All Locations Employee Code & Service Certificate OR

Relieving letter

354 Bharat Electronics Limited / Bharat Electronics

Limited Bengaluru Employee Code & Service Certificate

355 HDFC Securities Limited All Locations Employee Code staring with H & Alpha Numeric

356

JM FINANCIAL SERVICES PRIVATE LIMITED / JM Share and Stock Brokers Limited / JM Financial

Limited / JM Financial Asset Management Private Limited / JM Financial Products Private Limited-

Mumbai / JM Morgan Stanley Financial Services Private Limited, Mumbai / JM Morgan Stanley

fixed Income Securities Private Limited / JM Financial Institutional Securities Private Limited

All Locations Client Name Disclosure in Writing & Employee

Code

357 Larsen and Toubro Limited / L and T Technology

Services Limited Bengaluru & Mysore Employee Code & Service Certificate

Page 31: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 31 of 56

358 Barclays Technology Centre /Barclays Technology

Centre Private Limited /Barclays Technology

Centre India Private Limited

All Locations Brid ID (which starts from G/H/E)

359 EClerx Services Private Limited Mumbai, Navi Mumbai and Pune Client Name Disclosure in Writing & Employee

Code

360 Broadridge Solutions Private Limited / Broadridge

Financial Solutions All Locations Employee Code

361 Nihilent Technologies Private Limited All Locations Service Certificate & Client Name Disclosure in

Writing

362 Nvidia Graphics Private Limited All Locations

Employee code, Manually Signed letter of

Authorization & Client Name Disclosure in Writing

363 ST Ericsson Bengaluru and Noida Employee Code

364 Religare Life Insurance / Religare Securities

/Religare Insurance Broking Limited All Locations Employee Code & Experience Letter

365 Verizon Data Systems / Verizon Data Services

India Private Limited All Locations

Employee Code, Letter of Authorization & Client

Name Disclosure in Writing

366 QSource Global Consulting Private Limited All Locations Employee Code

367 Vcentric Technologies Private Limited All Locations Employee Code

368 Times of India Hyderabad Employee Code

369

Amdocs Business Service India Limited / Amdocs Development Centre /Amdocs / Amdocs India

Private Limited / Amdocs Development Centre India LLP / Utiba Software (India) Private Limited

All Locations Employee Code & Service Certificate

370 Northern Operating Services Private Limited /

Northern Trust Company Bengaluru Employee Code

371 Oracle Corporation Singapore Singapore Letter of Authorization

372 Progressive Infovision Private Limited All Locations Employee Code & Relieving Letter OR Service

Certificate

373 Spencers Retail Limited All Locations Employee Code

374 Equant Technology Services India Private Limited All Locations Employee Code

375 Barclays Capital Singapore Letter of Authorization

376 Ameriprise Financials India Private Limited All Locations Client Name Disclosure in Writing

377 Hetero Drugs Limited / Hetero Labs Limited /

Cirex Pharmaceuticals Limited Hyderabad Employee Code & Service Certificate

378 MetLife Global Operations Support Center Private

Limited - Metlife GOSC All Locations

Employee Code, Client Name Disclosure in Writing & Relieving Letter OR Service Certificate

Page 32: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 32 of 56

379 Mindcraft Software Private Limited All Locations Employee Code

380 Freescale Semiconductor India Private Limited Bengaluru Employee Code & Service Certificate OR

Relieving Letter

381 Tavant Technologies Bengaluru Employee Code & Service Certificate OR

Relieving Letter

382 Yahoo Software Development India Private

Limited Bengaluru Employee Code & Service Certificate

383 BMC Software India Private Limited Pune Employee Code

384 Teamware Solutions / Quantum Leap Consulting

Private Limited All Locations Employee Code

385 Barclays Shared Services Private Limited All Locations Brid ID (which starts from G/H/E)

386 Torry Harris Business Solution Bengaluru Employee Code, Current Employer Name &

Employee Designation at Client place

387 Artech Info Systems Private Limited All Locations Employee Code

388 Care IT Solutions Private Limited All Locations Employee Code & Service Certificate

389 Star Health & Allied Insurance Company Limited /

Star Health Insurance All Locations Employee Code

390 Capita Offshores Services Private Limited / Capita

India Private Limited / Capita Holdings PLC All Locations Employee Code

391 Bajaj Capital Limited All Locations Employee Code & Client Name Disclosure in

Writing

392

IL& FS Commodities Limited / HSBC Invest Direct Distribution Securities / HSBC InvestDirect

Securities / IL& FS Investmart Securities Limited /

IL and FS / HSBC Invest Direct

All Locations Employee Code, Service Certificate, Client Name Disclosure in writing & Letter of Authorization

393 Huawei Technologies India Private Limited Bengaluru Employee Code

394 Huawei Telecommunications India Private Limited Gurgaon Employee Code

395

Misys Software Solutions India Private Limited

/Misys International Financial Systems Private Limited / Finastra

All Locations Service Certificate & Client Name Disclosure in

Writing

396 Fullerton India Credit Company Limited /Fullerton

Enterprise All Locations Employee Code

397 Global Logic India Private Limited All Locations Employee Code & Service Certificate

398 ArisGlobal /ArisGlobal Software Limited / Aris

Global Software Private Limited Bengaluru

Employee Code, Service Certificate & Client

Name Disclosure in Writing

399 Motilal Oswal Securities Limited All Locations Employee Code & Service Certificate

Page 33: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 33 of 56

400

United Health Group Information Services Private Limited / Optum Global Solutions India Private

Limited / XL Health / XL Health India Private Limited / XL Health Corporation India Private

Limited

All Locations

Employee Code starting with 000, Designation

of Candidate & Period of Employment (Complete Start & End dates)

401 Aurobindo Pharma Limited Hyderabad Employee Code

402

CSS Corp Private Limited (Cyber Net Slash Support Corp Private Limited) / Ready Test Go /Slash

Support India Private Limited / Glow Networks

Private Limited

All Locations Employee Code

403 Wells Fargo India Solutions Private Limited,

Hyderabad / Wells Fargo India Solutions Private

Limited

Hyderabad Employee Code & Service Certificate

404 Almondz Global Securities Limited Delhi Employee Code

405 SDG Software India Private Limited All Locations Employee Code , Service Certificate, Client

Name Disclosure in Writing, Contact Details and Email ID of the Candidate

406 Aarvi Encon Private Limited Mumbai Employee Code

407

Tieto software technologies Private .Limited-Pune / TietoEnator Software Technologies Private.

Limited. / TietoEnator Technology Private. Limited / Tieto Software Solutions / Tieto India Private Limited /Tieto IT Services India Private Limited

Pune Employee Code, Client Name Disclosure in

Writing & Service Certificate OR Relieving Letter

408 Integrated Personnel Services Mumbai Employee Code

409 ABB Limited / ABB Global Industries and Services

Limited / ABB India Limited All Locations

Service Certificate, Employee Code & Letter of Authorization (HR will provide verification even

though the Client name on Letter of Authorization is blacked out)

410 ETP International Private Limited (Earlier known

as Intentia South Asia) Mumbai Employee Code & Service Certificate

411 Alp Consulting / Data Core Technologies All Locations Employee Code & Relieving Letter OR Service

Certificate

412 Financial Software and Systems Private Limited / Financial Software and Systems private limited /

Financial Software & Systems Private Limited

Chennai Employee Code & Client Name Disclosure in

Writing

413

Semantic Space Technologies, Hyderabad / Arsin

Corporation / Semanticspace Technologies / SemanticSpace Technologies

Hyderabad Employee Code & Service Certificate OR

Resignation Acceptance Letter

Page 34: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 34 of 56

414 Path Infotech Limited Noida Employee Code

415

Xavient Information Systems / Xavient Software Solutions India Private Limited / Xavient

Technologies / Xavient Technology / Zspin Interactive India Private Limited

Noida Employee Code

416 Advaiya Solutions Private Limited Udaipur - Rajasthan Employee Code

417 Empower Research Knowledge Service Private

Limited Bengaluru Employee Code

418 QBAR Technologies Private Limited (OnTrac) Bengaluru Employee Code

419 Zest Services Mumbai Employee Code

420 BMR Advisors New Delhi Employee Code & Client Name Disclosure in

Writing

421 Innovative IT Solutions Mumbai Employee Code

422 The WestIn Mumbai Garden City Mumbai Employee Code

423 First Indian Corporation Private Limited Bengaluru and Hyderabad Employee Code & Service Certificate & Client

Name Disclose With Loa

424 Muthoot Fin Corp Limited / Muthoot Finance

Limited All Locations

For Employee Code starting with 'MP' Require:- Employee Code

-------------------------------- For Employee Code not Starting with 'MP' require :-Relieving Letter OR Experience

Certificate & Client Name Disclosure in Writing

(Note : Muthoot Finance cannot verify employment details for the candidates whose

employee codes begin from MF, FF and FS as records pertaining to ex-employees are not

held)

425

Patni Computers Systems Limited / Igate Patni /

Mascot / iGate Global Solutions Limited / IT N T Solutions / iGate Solution Limited / Igate

Computer Systems Limited

All Locations

Employee code, Experience Letter & Manually

(Pen) Signed Letter of Authorization (HR will provide verification even though the Client

name on Letter of Authorization is blacked out)

426

GE Global Servicing Private Limited/GE Fanuc Systems Private Limited / GE Medical / GE

Healthcare Wipro GE Medical / GE Health Care Division Global IT Center / GE Medical Systems

India Private Limited / Wipro GE Healthcare Private Limited

All Locations

OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the

Subject & Not More than 60 Days. Note:- LOA Must Contain the date)

Page 35: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 35 of 56

427

Manappuram Finance Tamil Nadu Private Limited / MANAPPURAM GOLD LOAN / Manappuram Group

of Companies / Manappuram Finance Limited / Manappuram Home Finance Private Limited

All Locations Employee Code & Relieving Letter OR Service

Certificate (Signed by the executives holding the

designation above Chief General Manager)

428 ASM Technologies Limited / Advanced Synergic

Microsystems Limited / ASM IT Services Bengaluru

Candidate date of joining in the Client Place & Service Letter OR Relieving Letter

429 Standard Chartered Finance Limited All Locations People Soft ID (Always 7 Digits & starts from

'1')

430

Mafoi Management Consultants Private Limited / Mafoi Randstad /Mafoi Consultancy / Randstad

India Limited / Team HR Services Limited / Team4U / Emmay HR Services Limited / Minvesta

Infotech Limited

All Locations Employee Code of Ranstand OR Deputation ID,

Date of Birth & Fathers Name

431 Warren Pharmaceuticals / Indoco Healthcare Limited / SPA Pharmaceuticals Private Limited

All Locations Employee Code

432 Fiserv India Private Limited /Fiserv Global Service

(I) Private Limited Pune and Noida

Employee Code & Client Name Disclosure in

Writing

433 Ranbaxy Laboratories All Locations Employee Code

434

Deloitte / Deloitte and Touche Tohmasatsu /

Deloitte Tax Services / Deloitte Support Services / Deloitte Touche Tohmatsu India LLP / Deloitte and

Touche Assurance and Enterprise Risk Services India Private Limited / Deloitte Financial Advisory

Services India Private Limited / Deloitte and Touche Consulting India Private Limited

Hyderabad, Mumbai (Powai, Worli & Chembur), Gurgaon, Bengalooru and Kolkata

Employee Code, Service Certificate OR Relieving letter & Deloitte Location

435 Deloitte Haskins & Sells / Deloitte Consultings

/Deloitte Haskins

Hyderabad, Mumbai (Powai, Worli & Chembur), Gurgaon,

Bengalooru and Kolkata

Employee Code, Service Certificate OR Relieving

letter & Deloitte Location

436

Citifinancial / Citifinancial Consumer Finance India

Limited /Citifinancial Retail Services India Limited / Citi Finance /

All Locations

GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of

Authorization, Complete Date of Joining and Leaving, Designation & Client Name Disclosure

in Writing

437 Citicorp Finance (India) Limited /Citicorp Services India Limited/Citicorp Investment and Securities /

Citicorp Credit Services

All Locations

GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of Authorization, Complete Date of Joining and

Leaving, Designation & Client Name Disclosure in Writing

Page 36: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 36 of 56

438

Citibank N. A. / Citi Bank Limited / Citibank Investment Services Limited (CISL) / Citibank

Capital Advisors / Citi Personal Wealth Management / Citibank /Citi Wealth Advisors

All Locations

GEID Code (Always 10 Digits & Starts with 0 or 1), Manually signed (Pen Signed) Letter of

Authorization, Complete Date of Joining and Leaving, Designation & Client Name Disclosure

in Writing

439

Atos Origin India Private Limited / Atos India Private Limited / XBS IT Services Private Limited /

Atos It Services Private Limited / Anthelio

Healthcare Solutions/Anthelio Business Technologies Private Limited / Atos Global IT

Soultions and Services Private Limited

All Locations Employee Code

440 Marico Industries Limited / Marico Limited Mumbai Employee Code

441 Valtech Engineering Mumbai Employee Code

442

E-funds International / Fidelity National Information Service/ FIS Global Business Solutions India Private Limited / FIS Payment Solutions and

Services India Private Limited

Chennai, Gurgaon and Mumbai Employee Code & Relieving Letter OR

Experience Letter OR Pay slip

443 Flexiworks Private Limited All Locations Employee Code

444 GE Money Servicing All Locations

OHR ID (9 Digit) or Employee Code (09 Digit), Client Name Disclosure in Writing, Letter of Authorization (Manually (Pen) Signed by the

Subject & Not More than 60 Days. Note:- LOA

Must Contain the date) & Service Certificate.

445 Goldstone BPO Services /Goldstone Technologies

Limited All Locations Employee Code

446 Ashar Mehta Associates / Pamac HR Support /

Pamac Softech Services / All Locations

Employee Code OR Service Certificate, Client Name Disclosure in Writing & Designation Client

place

447 Idea Cellular Limited Jaipur/Ahmedabad /Odisha/Pune

/Kolkata/Mumbai//Lucknow/Shimla/Punjab/Chennai /Indore/Aligarh/Jammu/Gujarat/Bangalore/Noida/Hyderabad/UP

Employee code and Service Letter

Page 37: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 37 of 56

448 Kelly Services India Private Limited Pune, Chennai, Bengalooru, Mumbai, Hyderabad, New Delhi,

Kolkata, Gurgaon and Pune 5/6 Digits Employee Code & Service Certificate

449 Bristlecone India Limited / Mahindra Consulting Mumbai Employee Code & Service Certificate OR

Relieving Letter

450 Siemens Limited Worli, Khargar, Pune, Navi Mumbai, Delhi and Gurgaon Employee Code & Relieving Letter

451

Jones Lang LaSalle / Trammell Crow Meghraj / Trammell Crow Meghraj Property Consultants

Private Limited / JLL / Jones Lang LaSalle Property Services India Private Limited / Jones Lang LaSalle

Property Consultants Private Limited

All Locations 6 Digit Employee Code

452 Total Solutions All Locations Employee Code

453

Ness Technology / Ness innovations Business Services /Ness Technology India Private Limited / Apar Infotech / Ness technologies India Limited

/Apar Technologies Pte Limited

All Locations Employee Code & Service Certificate

454 IntegraScreen Consulting Private Limited /Integra

Screen Consulting Private Limited All Locations

Client Name Disclosure in Writing, Letter of Authorization & Service Certificate with

Employee Code mentioned on it

455

IFlex Solutions Limited /Oracle Financial Services

/Oracle Financial Services Software Limited / I-Flex Solutions Incorporation / Siebel Systems /

OSSI / Oracle (OFSS) BPO Services Limited

All Locations Employee Code, Manually (Pen) Signed Letter of

Authorization & Service Certificate

456 S2 InfoTech Private Limited All Locations Employee Code & Service Certificate OR

Relieving letter

457 UBL Sales Limited / Axis Sales Limited / Axis

Capital Limited / Axis Securities and Sales Limited

/Axis Securities

All Locations Employee Code

458 Team Computers Private Limited / Team

Computer Private Limited / Teamserve IT Services

Private. Limited.

New Delhi Employee Code & Service Letter

459

Cholamandalam Financial Services /

Cholamandalam Investment and Finance Company Limited /Chola Business Services and DBS

Cholamandalam / Chola Insurance Distribution Services Private Limited

All Locations Employee Code & Client Name Disclosure in

Writing

Page 38: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 38 of 56

460

Ernst and Young Shared Service / S R Batliboi and sons /Ernst and Young ME Technologies /Ernst

And Young India Private Limited / EYME technologies / Ernst and Young LLP / EYGBS

(India) Private Limited / SRBC & CO LLP / S R Batliboi & Associates LIP / EY Global Delivery

Services India Private Limited / EY Global Delivery Services (Ernst & Young) / S R Batliboi & Co LLP

Kerala, Bangalore & Gurgaon Employee Code, Service Certificate & Client

Name Disclosure in Writing

461

Ernst and Young Shared Service / S R Batilioi and sons /Ernst and Young ME Technologies /Ernst

And Young India Private Limited / EYME

technologies / Ernst and Young LLP / EYGBS (India) Private Limited / SRBC & CO LLP / EY

Global Delivery Services India Private Limited / EY Global Delivery Services (Ernst & Young) / S V

Ghatalia & Associates LLP

All Location (Except Kerala, Bangalore & Gurgaon) Employee Code

462

HCL Technologies Limited /HCL Technologies Private Limited / HCL Office Automation Limited

/HCL HP / HCL Technologies Limited / HCL Technologies Private Limited

Bengaluru, Noida, Mumbai, Kolkata, Hyderabad, Chennai and

Delhi

Employee Code & Service Certificate OR

Relieving Letter Issued by the HR Department

463 Progressive Infotech Private Limited Noida Employee Code & Service Certificate & Client

Name Disclosure in Writing

464

ADP Private Limited / Automatic Data Processing / ADP India Dealer Service Private. Limited / AD Technology Centre Private Limited / ADP INC / ADP Dealers / ADP India Dealer Service Private.

Limited

Hyderabad / Pune Employee Code, Service Certificate OR Relieving

Letter & Client Name Disclosure in Writing, Manually (Pen) Signed Letter of Authorization

465 Kale Consultants Limited / Kale Consultancy Mumbai and Pune Employee Code

466 Siemens Information Processing Services Private

Limited Chennai and Bengalooru Employee Code

467 Transworks / Aditya Birla Minacs Worldwide

Limited /Transworks IT Services India Limited / Aditya Birla Finance Limited

Bengaluru and Mumbai Employee Code, Relieving Letter OR Pay Slip

468 Virtusa India Private Limited / Virtusa Consulting

Services Private Limited /Virtusa Software Services

Private Limited

All Locations Employee Code, Service Certificate & Client

Name Disclosure in Writing

Page 39: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 39 of 56

469 LCube Innovative Solutions / L Cube Innovative

Solutions Private Limited All Locations Employee Code

470 Manpower Services India Private Limited /

ManpowerGroup Services India Private Limited All Locations

Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

471

Zensar Technologies Limited /Kaszoom

Technologies / Professional Access Inc / Professional Access Software Development Private

Limited

All Locations (India and Overseas)

Employee Code & Experience Letter OR

Resignation Acceptance Letter OR Relieving Letter

472 Tesco Hindustan Service Center Private Limited/

Tesco /TESCO HSC Private Limited / Tesco All Locations Employee Code & Service Certificate

473 Mahindra Satyam BPO / Nipuna Services / Satyam

BPO/ Tech Mahindra BPO / New Vc Services

Private Limited

All Locations (India and Overseas) Employee Code & Service Certificate

474

GlobeOp Financial Services Private Limited / GlobeOp Financial Services / Globeop Financial

Services Technologies India Private Limited / Citi SFS Global Processing Center

Mumbai Employee Code

475 Convergys India Services Private Limited All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

476 IIFL securities Singapore Employee Code (Starting A,C,N, V)

477

Price Water House Coopers / RSM and Co / Price Water House/Lovelock & Lewes /Lovelock &

Lewes Services Private Limited / Pricewaterhouse Coopers Service Delivery Centre Private Limited /

Dalal & Shah / Global Shared Services Division of Ernst and Young LLP / S V Ghatalia & Associates

LLP

Bengaluru, Delhi, Gurgaon, Hyderabad, Kolkata, Mumbai, Chennai and Pune

Employee Code, Service Certificate OR Relieving Letter (only for The Employees whose Employee

Code starts with 007) &

Letter of Authorization (only for The Employees whose Employee Code starts with 3)

478 Pfizer Limited Mumbai

Employee Code & Manually (Pen) Signed Letter of Authorization (HR will provide verification

even though the Client Name on Letter of Authorization is blacked out)

479 CMC Limited / Computer Maintenance corporation All Locations Employee Code & Client Name Disclosure in

Writing

Page 40: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 40 of 56

480

Anand Rathi Financial Services Limited / Anand Rathi Advisors Limited / Anand Rathi Commodities

International Private Limited / Anand Rathi Commodities Limited / Anand Rathi Global Finance

Limited / Anand Rathi Insurance Brokers Limited / Anand Rathi Share & Stock Brokers Limited

All Locations Employee Code

481 Avion systems Private Limited All Locations Appointment Letter OR Offer Letter, Service

Certificate, Relieving order, last 03 Months Pay Slip & Client Name Disclosure in Writing

482 Alstom Project India Limited All Locations Employee Code

483 Dhana Laxmi Bank / DhanaLaxmi Bank All Locations Employee Code

484 Fortis Hospital / Fortis Hospital, Mohali Mohali Employee Code

485 Zydus Cadila Healthcare Limited All Locations Employee Code, Period Of Employment and

Designation

486 Alkem Laboratories Limited All Locations Employee Code

487 IDBI Federal Life Insurance Company Limited /

IDBI Fortis Life Insurance Company Limited All Locations

Employee Code & Client Name Disclosure in

Writing

488 Nagarro Software Private Limited All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

489 Authbridge All Locations

Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

490 Philips India Limited / Philips Electronics India

Limited All Locations

Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee

Code

491 Medanta - The Medicity All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

492 Hughes Systique Corporation All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

493 Biocon Limited Bengaluru Employee Code

494 T iven Marketing India Limited All Locations Employee Code

495 INX Media Private Limited All Locations Employee Code

496 Subex Limited All Locations Employee Code & Experience Letter

Page 41: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 41 of 56

497 Ankur Drugs and Pharma Limited / Vaibhav Health

Care Private Limited All Locations Employee Code

498

Collabera Technologies / GCI Technologies Asia

Private Limited / Global Consultant INC / Collabera Solutions Private Limited

All Locations Employee Code & Service Certificate OR

Relieving Letter

499

Comviva Technologies Limited / Bharti Telesoft

India Private. Limited / Bharti Telesoft International /Jataayu Software Private Limited

All Locations Employee Code & Relieving Letter

500 Crown Solution Private Limited All Locations Employee Code & Experience Letter

501 Delco Electronics Pte Limited All Locations Employee Code

502 Formula HR Consulting Private Limited All Locations Employee Code

503

Geojit BNP Paribas Financial Limited / Geojit BNP Paribas Financial Services Limited / Geojit

Commodities Limited / Geojit Securities Geojit / Stock Broking Limited

All Locations Employee Code & Service Certificate

504 Geofin Comtrade Limited All Locations Employee Code & Service Certificate

505 Global Innovsource Solutions Private Limited / GlobalInnov / Innovsource Priavte Limited /

Innovsource Services Private Limited

All Locations Employee Code

506 Haveus Solutions Private Limited, Delhi All Locations Employee Code

507 IMSI India Private Limited / IMSI India Private

Limited-Gurgaon All Locations

Employee Code, Client Name Disclosure in Writing & Service Certificate OR Relieving Letter

OR Resignation Acceptance Letter

508 IPsoft India Private Limited / IP Soft India Private

Limited All Locations

Employee Code & Service Certificate OR

Relieving Letter OR Pay Slip

509 ISG Novasoft / ISG Nova soft All Locations Employee Code, Letter of Authorization & Client

Name Disclosure in Writing

510 JDA Software / Manugistics Software Services

(India) Private Limited All Locations Employee Code

511 Sunday BPO Solutions All Locations Employee Code & Service Certificate, Client

Name Discloser in Written & Letter Of

Authorization

512 Maveric Infosystem All Locations Employee Code & Client Name Disclosure in

Writing

513

McAfee Software (India) Private Limited / McAfee

India Private Limited / Network Associates Software India Private Limited / Solidcore

All Locations WWID (Employee code) & Date of Birth

Page 42: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 42 of 56

TechSoft System India Private Limited

514

Micro Labs Limited / Micro Labs Private Limited/ Brown and Burk / Eros Pharma Limited / Micro

Vision Private Limited (Div of Micro Labs) / MICRO

LABS LIMITED

All Locations Employee Code

515 Nityo Infotech Services Private Limited

(Centralized HR) / Kris Staffing All Locations

Employee Code, Relieving Letter, Client Name

Disclosure in Writing & Manually (Pen) Signed Letter of Authorization

516 Nokia Enterprises Solutions / Nokia Mobile Payments Services India Private Limited

All Locations Employee Code

517 OnMobile Global Limited / On Mobile Asia Pacific

Private Limited All Locations Employee Code

518

Orange Business Services / Equant Solutions India Private Limited / Orange Business Services India Private Limited / Equant(Now known as Orange

Business Services) / Equant India Private Limited /

Global One India Private Limited / Equant Technology India / Equant Business Services /

Orange Business Services India Network Private

Limited / Orange Business Services India Technology Private Limited /Equant Technology

services India Private limited

All Locations

Employee Code, Service Certificate & Client

Letter of Authorization (A Letter from Client Authorizing FADV to Conduct Verification on

their Behalf)

519 OPI Global / Business Process Outsourcing India

Private Limited / EXL / Outsource Partners International

All Locations Employee Code

520 PanEra Biotec Private Limited All Locations Employee Code

521 Photon Infotech Private Limited / Photon Infotech

Private Limited All Locations

Client Name Disclosure in Writing, Salary

offered to Candidate by the Client, Position Candidate has applied in Client Place, Location

and Date of Joining the Client.

522 Pyramid IT Consulting Private Limited / Pyramid

Consultants All Locations

Employee Code & Relieving Letter OR Service

Certificate, & Letter Of Authorization (HR will provide verification even though the

Client name on Letter of Authorization is blacked out)

Page 43: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 43 of 56

523 Renovision Automation Services Private Limited,

New Delhi / O A Compserve Services Private

Limited

All Locations Relieving letter OR Service Certificate

524 Samsung India Software Operations Private

Limited All Locations

Client Name Disclosure in Writing & Service Letter OR Experience Letter

525 Samsung India Electronics Private Limited All Locations Experience letter

526 SeatonIndia IT Private Limited / Seaton India IT

Private Limited All Locations Employee Code

527 Tata Communications Limited / Videsh Sanchar

Nigam Limited / VSNL / TCTS All Locations Employee Code

528 Wissen Infotech Private Limited All Locations Employee Code, Service Letter & Client Name

Disclosure in Writing

529 Star Union Dai ichi Life Insurance Company

Limited All Locations Employee Code

530

Vitage Technologies Private Limited / Vitage Systems Private limited / AppNomic Systems Private Limited / Vitage Technologies Private

Limited

All Locations Employee Code & Service Letter

531 Defiance Technologies Limited All Locations Employee Code

532 Ajanta Pharma Limited Mumbai & Aurangabad Employee Code

533 Apollo Munich Health Insurance Company Limited All Locations Client Name Disclosure in Writing, Relieving

Letter & Employee Code

534

Bajaj Allianz Staffing Solutions (SPOC only for

BASS role deputation (Employee codes Starting with BG / BA / BL / BC / BF))

Pune

Client Name Disclosure in Writing & Employee

Code (Employee codes Starting with BG / BA / BL / BC / BF)

535 Capital IQ Information Systems (India) Private

Limited All Locations Employee Code

536

Cisco Systems India Private Limited / CISCO Video

Technologies / NDS Services Pay TV Technology Private Limited / Cisco Video Technologies India

Private Limited

All Locations Employee Code, Service Certificate, Designation Complete Date of Joining & Date of Relieving

537 Colt Technology Services India Private Limited All Locations Client Name Disclosure in Writing & Relieving

Letter OR Service Certificate

538 Dewan Housing Finance Corporation Limited All Locations Employee Code (Only for Employee id starting

from 01)

539 DLF Pramerica Life Insurance Company Limited /

DHFL Pramerica Life Insurance All Locations

Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee

Page 44: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 44 of 56

Code

540 HDB Financial services / HBL Global Private

Limited All Locations Employee Code

541 Indiamart Intermesh Limited All Locations Employee Code

542 JSW Steel Limited All Locations Line HR Name, Location of the Candidate, Email ID of the Division HR official, & Employee Code

543 NetApp India All Locations Client Name Disclosure in Writing & Employee

Code

544 Precision Techserve Private Limited All Locations Experience OR Relieving Letter OR Provisional

Relieving letter

545 Software Paradigms India Private Limited /

Software Paradigm Infotech limited All Locations Experience Letter & Relieving Letter

546 Spandana Sphoorty Financial Limited All Locations Employee Code

547 Tek Systems /Allegis Services (India) Private

Limited All Locations Employee Code & Experience letter

548 Temenos India Private Limited All Locations Client Name Disclosure in Writing & Employee

Code

549 Thomas Cook India Limited All Locations

Employee Code & Letter of Authorization, Client Name Disclosure in Writing, Candidate

Designation at Client Place, Offered CTC at Client Place

550 First American India Private Limited All Locations Employee Code, Service Certificate OR Relieving

Letter & Letter of Authorization

551 Macquarie Global Services Private Limited All Locations Manually (Pen) Signed Letter of Authorization

(should not be older than one month)

552 Yash Technologies Private Limited Hyderabad Client Name Disclosure in Writing & Relieving

Letter OR Service Certificate

553 Ikya Human Capital Solution / Quess Corp Limited All Locations

Ikya Core Employees

Numeric Employee code

Other Employees Employee Code Starting with Alphabet ‘A0’ OR

'A1' OR 'A2' OR 'A3'OR 'A4'

554 ZTE Telecom India Private Limited / ZTE India R &

D Center All Locations Employee Code

Page 45: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 45 of 56

555 Macher TechnoConsults Private Limited Hyderabad Employee Code

556 Datacom Solutions Private Limited / Videocon

Telecommunications Gurgaon Employee Code

557 Emcure Pharmaceuticals Private Limited Pune Employee Code And Relieving Letter OR Service

Certificate & Unit Name OR Number

558 XI Links IT Solutions Private limited Hyderabad Employee Code

559 Fedbank Financial Services All Locations Employee Code & Relieving Letter

560 Lupin Labs Limited All Locations Employee Code & Location Where the

Candidate was deployed

561 eClinicalWorks India Private Limited All Locations Employee Code & Client Name Disclosure in

Writing

562 Force 10 Networks India Private Limited All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with

Employee Code mentioned on it

563 Nestle India Limited Mumbai, Chennai & Gurgaon Employee Code & Relieving Letter OR Service

Certificate

564 Piramal Healthcare Limited All Locations Employee Code

565 Videocon Industries Limited All Locations Employee Code, Service Letter, Department or Division Name, Exact Location Contact Details

where Subject has worked

566 SKS Microfinance Private Limited All Locations Employee Code

567 Pepsico India Holdings ((Frito Lay Division) All Locations Employee Code

568 Mylan Laboratories Limited / Matrix Laboratories

Limited All Locations Employee Code

569 Wockhardt Research All Locations Employee Code

570 Wockhardt Pharma All Locations Employee Code

571 Wockhardt Limited All Locations Employee Code

572 Sistema Shyam Teleservices Limited All Locations Employee Code

573 Network Systems and Technologies Private

Limited All Locations Employee Code

574 The Karimnagar District Cooperative Central bank

Limited Karimnagar Employee Code

575 Andhra Bank Hyderabad Employee Code

576 Genesis Microchip Bengaluru Employee Code

577 Newsco Directional & Horizontal Drilling Services Mumbai Employee Code

Page 46: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 46 of 56

578

Magma Converge Solutions Limited / Magma Fincorp Limited / Magma Converge Solutions

Limited / Magma Df / Mitl / Magma Sarachi / Magma Housing Finance / Magma ITL Finance

Limited / Magma Hdi General Insurance Company Limited

All Locations Employee Code & Client Name Disclosure in

Writing

579 Magma CF Service Private Limited/ MF Process

and Solutions Private Limited All Locations Employee Code

580 Accenture UK United kingdom

Accenture Consent Form (Complete form signed by the candidate required. Viz., Authorization to Release Personal Details. (Note: Please take the

format from FADV)

581 The Zuri Hotels Bengaluru Employee Code

582 Sodexo Facilities Management Services India

Private Limited / Sodexo Technical Services India Private Limited

All Locations Employee Code

583 Parle Agro Private Limited Mumbai Employee Code

584 Darts IT Network Private Limited All Locations No Objection Certificate In the prescribed format of Darts IT Network Private Limited

585 Religare Finvest Limited Noida / Delhi Relieving Letter OR Service Certificate &

Employee Code

586 Axis Bank All Locations Employee Code & Service Certificate OR

Relieving letter

587 Ujjivan Financial Services Limited Bengaluru Employee Code

588 ISMT Limited Pune Employee Code

589 HCCA Business Services Private Limited & HGS

Business Services Provate Limited All Locations

Employee Code Starting With 1 or 2 (4 digits only)

590 ABC Consultants Chennai Employee Code & Location

591 SGC Services Private Limited Noida Employee Code

592 Indian Institute Of Hardware Technology Bengaluru Employee Code

593 Hindustan Pencils Limited Chennai Employee Code

594 Electronics Corporation Of India Limited Maharashtra Experience Letter & Relieving Letter

595 Macleods Pharmaceuticals All Locations Employee code , Division Name, Location where

the Candidate Worked

596 The Ratnakar Bank Limited (RBL) All Locations Service Letter

597 Medusind Solutions India Private Limited Chennai Employee Code

598 Honeywell Automation India Limited All Locations Employee Code

Page 47: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 47 of 56

599 Asian Paints All Locations Employee Code

600 Samruddha Jeevan Foods India Limited All Locations Employee Code

601 Ace Derivatives and Commodity Exchange Bengaluru Employee Code

602 Bharat Matrimony.Com Private Limited Mumbai Employee Code

603 Sheraton Bangalore Bengaluru Employee Code

604 Credit Suisse Services India Private Limited All Locations

Employee Code & Letter of Authorization Manually (Pen) signed by Candidate (HR will provide verification even though the Client

name on Letter of Authorization is blacked out)

605 Markson Pharma Limited Goa Employee Code

606 Sterlite Industries India Limited Tamil Nadu Employee Code, Relieving Letter, candidate's

department

607 Transport Corporation of India Limited Gurgaon Employee Code

608 Mentor Graphics India Private Limited Noida Employee Code

609 Integra Software Services Private Limited Tamil Nadu Employee Code

610 Vitesse Limited Mumbai Require the exact location and Showroom

number where the Candidate was Employed

611 BNY Mellon International Operation Private

Limited / BNY Mellon India Private Limited / The Bank of New York Mellon Technonology

Pune & Chennai Manually signed Letter of Authorization (HR will

provide verification even though the Client name on Letter of Authorization is blacked out)

612 Club Mahindra Holidays & Resorts All Locations Employee Code

613 Taj Hotels, Resorts and Palaces Bengaluru Experience Letter & Candidate's Unit Name

614 Suzuki Powertrain India Limited Gurgaon Employee Code

615 Sai Advantium Pharma Limited Hyderabad Employee Code

616 Changepond Technologies Limited All Locations Employee Code

617 Centurylink Technologies Bengaluru Client Name Disclosure in Writing

618 Henkel SPIC India Limited All Locations Employee Code

619 Emami Limited All Locations Employee Code

620 Quexst Solutions Private Limited Pune Location where the Candidate was Employed

621 Ion idea Bengaluru Employee Code

622 Max Healthcare Institute Limited New Delhi Employee Code

623 Shriram Fortune Solution Limited Indore Employee Code

624 Country Club (India) Limited Hyderabad & Delhi - Hauz Khas Employee Code

625 ST Microelectronics All Locations Experience Letter

626 UniverCell Telecommunication All Locations Employee Code & Location Where the

Page 48: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 48 of 56

Candidate was deployed

627 JK Technosoft Limited Noida Employee Code

628 Castrol India Limited All Locations Employee Code

629 Linkquest Telecom (Private) Limited / Linkquest

Telecom Limited All Locations Employee Code

630 Deloitte Support Services All Locations Employee Code

631 E Next Financial Services Mumbai Employee Code (5 Digits)

632 Janalakshmi Financial Services / Janalakshmi

Financial Services Limited Bengaluru Employee Code

633 Updaters Services Private Limited All Locations Employee Code

634 Bharti AXA General Insurance Company Limited Bengaluru Employee Code

635 Dynamic Digital Technology Private Limited Kolkata Employee Code

636 GSC Softech Private Limited All Locations Employee Code

637 Lobo Staffing Solutions Private Limited All Locations Name of the Client of ‘Lobo Staffing Solutions

Private Limited’ where the subject was Deputed, Employee code & Service Letter

638 Indian Institute Of Hardware Technology Hyderabad Employee Code

639 Transocean Offshore Drilling Company Mumbai Employee Code

640 Lister Technologies All Locations Employee Code

641 Foster Wheeler Asia Pacific Private Limited All Locations Employee Code

642 Bank Of New York Mellon All Locations (Except Pune & Chennai) Employee Code

643 The Federal Bank Limited Kerala Employee Code

644 Exon Laboratories Private Limited All Locations Employee Code

645 Srei Equipment Finance Private Limited Kolkata Employee Code

646 Vinculum Solutions Private Limited Bengaluru Employee Code

647 New Era India Consultancy Private Limited New Delhi Employee Code

648

First Advantage Offshore Services Private Limited / First Advantage Quest Research Private Limited /

First Advantage Private Limited / First Advantage Global Operating Center Private Limited

All Locations Employee Code, Client Name Disclosure in

Writing, Relieving letter OR Service Certificate & Letter of Authorization

649 Grameenphone Limited Bangladesh Service Letter

650 Sopra India Private Limited All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with

Employee Code mentioned on it

651 Sarvotham Care Limited All Locations Employee Code

Page 49: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 49 of 56

652 SPS Apollo Hospital Satguru All Locations Employee Code

653 Aparajitha Corporate Services Private Limited Tamil Nadu Employee Code

654 Centrum Direct Limited Mumbai Employee Code

655 Allied Consultant Pakistan Experience Letter or Relieving Letter

656 Woodrap Corporation Delhi Employee Code

657 Conexant Systems (PB) Private Limited Hyderabad Employee Code

658 NXP Semiconductors India Private Limited Bengaluru Employee Code

659 Telecom Infrastructural Consultancy Services

Private Limited All Locations Employee Code

660 Span Infotech All Locations Employee Code

661 CashEdge India Private Limited All Locations Employee Code

662 ITC Royal Gardenia Hotel Bengaluru Employee Code

663 Cibersites India Private Limited Bengaluru Employee code, Client Name Disclosure in

Writing & Service Letter

664 Premier Polyweaves Private Limited Coimbatore Employee Code & Name of the Department

where the Candidate worked

665 Onicra Credit Rating Agency of India Limited Gurgaon Employee Code or Documents

666 NAV Back Office IT Solutions Private Limited All Locations Location where the Candidate has Joined

667 Carrefour WC and C India Private Limited Gurgaon Employee Code

668 Sarso Biznet International Private Limited Punjab SBC ID

669 Gravitas All Locations Employee Code

670 PNB Metlife India Insurance Company Limited All Locations

Format of Letter of Authorization as per the HR, Employee Code & Service Certificate OR

Relieving Letter Note: LOA Format is added in “Forms & LOA

and Criminal Cannot be verified list - Part 2” zip

file

671 SAP Global Delivery Bengaluru Employee code

672 Monsanto India Limited All Locations Employee Code

673 GE Power Controls India Private Limited Bengaluru 9 digit Employee Code

674 Honeywell Security International India Private

Limited / Honeywell Electrical Devices and Systems India Limited

All Locations Employee Code

675 Anthrasoft IT Services Private Limited All Locations Employee Code

676 HTC HOLDINGS PRIVATE LIMITED All Locations Relieving Letter

677 Tata Asset Management Limited Mumbai Employee Code

Page 50: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 50 of 56

678 Miracle Corporate Solutions Private Limited All Locations Employee Code

679 Impact Infotech Private Limited All Locations Employee Code

680 Religare Technova All Locations Employee code

681 Acropetal Technologies Limited Bengaluru Relieving Letter

682 TESCO Stores UK NI Number (National Insurance Number) &

Date Of Birth

683 A M Bhatkal Financial Services Private Limited Mumbai Employee Code, Name of the Company where

the Candidate was deputed

684 Global Vantedge Private Limited / Bharti Teletech Noida SAP code (Starting with 8 or 2 & Always 8 Digit)

685 Damco solutions Private Limited Haryana Employee Code

686 D E Shaw India Private Limited All Locations Employee Code

687 Glochem Industries Limited All Locations Employee Code

688 Prokarma Softech Private Limited Hyderabad Client Name Disclosure in Writing & Location

where Candidate worked

689 Aptara Corporation Pune Client Name Disclosure in Writing & Location

where Candidate worked

690 A and B Associates Chennai Employee Code

691 Relyon Facility Services Private Limited Chennai Employee Code

692 Educomp Solutions Limited Gurgaon Employee Code

693 National Investigation Agency Hyderabad Experience Certificate / Letter

694 Win Medicare Private Limited New Delhi Employee Code

695 Finch Software India Private Limited Bengaluru Employee Code

696 Tata Teleservices Limited Chennai Employee Code

697 Delhi Control Devices Private Limited Noida Employee code and Father’s Name & Experience

letter

698 Pratibha Industries Limited Trombay Employee Code

699 South Asia FM Limited Chennai Employee Code

700 Acropetal Technologies Limited Bengaluru Relieving Letter

701 Sonicwall Infosecurity Private Limited All Locations Client Name Disclosure in Writing, Letter of

Authorization & Service Certificate with Employee Code mentioned on it

702 Inventurus Knowledge Services Hyderabad Client Disclosure in Writing, Pay slip & Service

Certificate

703 Medley Pharmaceuticals Limited Mumbai Employee Code

704 Sify Software Limited New Delhi Employee Code

705 Sodexho Pass Services Private Limited Pune Employee Code

Page 51: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 51 of 56

706 CNCS Facility Solutions Private Limited Mumbai Employee Code

707 Sabic India Private Limited Delhi Employee Code

708 Metaphor Software Technologies Bengaluru Employee Code

709 Enterfuse Soft technologies Private Limited Bengaluru Employee Code

710 Elixir Web Solutions Noida Employee Code

711 VWR Lab Products Private Limited Coimbatore Employee Code

712 Intellect Support Services Private Limited Noida Employee Code

713 KPIT Technologies Limited Pune Relieving Letter OR Experience Letter

714 Theorem India Private Limited Mysore, Karnataka Employee code

715 GlaxoSmithKline Consumer Health Care Private

Limited Secunderabad Employee code, Relieving OR Experience Letter

716 Crompton Greaves Limited All Locations Unit name where the candidate was working

717 Total Environment Building Systems Private

Limited Bengaluru Employee code

718

Kotak Mahindra Bank - Liabilities Side / Kotak

Mahindra Primus / Kotak Prime /Kotak Mahindra Finance Limited / Kotak Mahindra Bank - Asset Side / Kotak Mahindra Bank / Kotak Mahindra Investments Limited / Kotak Mahindra Prime

Limited

All Locations

Client Name Disclosure in Writing, Employee Code, Relieving Letter OR Service Certificate

(Scanned Copy submitted by candidate OR Soft copy in the form of email received from official email ID of Kotak Mahindra Bank) & Pay Slip

719 Angel Broking Limited All Locations Employee code

720 Ruchi Soya Industries Limited Indore Employee code

721 Essar Telecom Retail Limited Mumbai Employee code

722 Leela Kempinski Gurgaon Employee code

723 Bell Vantage Private Limited Sri Lanka Employee code

724 Integrated Advisory Services Limited Pune Employee code

725 Hetero Healthcare Limited Mumbai Employee code

726 TDS Management Consultant Private Limited All Locations Employee code & Experience Letter

727 Paytm Mobile Solution Noida Employee code

728 Icomm Tele Limited Hyderabad Employee code

729 Dabur India Limited Hyderabad Employee Code

730 Fidelity Information Services India Private Limited Bengaluru Experience Letter & Exact Location where the

Candidate has Worked

731 Technosoft Development India Private Limited Bengaluru Experience Certificate

732 Indus Towers Limited Gurgaon Employee Code

733 TVS Sundaram Motors Chennai Employee Code

Page 52: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 52 of 56

734 Courtyard by Marriot All Locations Client Name Disclosure in writing

735 Yes Bank All Locations

Employee Code, Client Name Disclosure in writing & Name of employment before Joining

Client place & (Relieving Letter is required for candidate who has recently left Yes Bank

(approx. 2 months))

736 Gati Limited Secunderabad Employee Code

737 Bonanza Portfolio Limited Indore Service Certificate & Pay slip

738 Novotel Hyderabad Convention Centre Hyderabad Employee Code

739 Syngene International Limited Bengaluru Employee Code

740 Softenger India Private Limited Pune Relieving Letter, Experience Letter & Letter of

Authorization signed by the candidate

741 BA Systems India Private Limited Bengaluru Employee Code

742 KFC ANTPL New Delhi Employee Code

743 Reliance Securities Limited All Locations Employee Code & Service Letter

744 Reliance Infrastructure Limited All Locations Experience Letter OR Relieving Letter

745 Nokia Solutions and Networks India Private Limit All Locations 8 Digit unique NSN ID (Employee code)

746 Reliance Communication Infrastructure Limited Mumbai Relieving Letter

747 AGS Infotech Limited Bengaluru Employee Code

748 Exalert Technologies Private Limited Bengaluru Employee Code

749 Alcatel Lucent Network Management Services All Locations Relieving Letter OR Experience Certificate

750 Master Capital Services Limited New Delhi Employee Code

751 Aditya Birla Money Mart Limited All Locations Employee Code and Name of Business Unit

752 Max Life Insurance Company Limited / Max New

York Life / Max New York Life Insurance Company

Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee

Code

753 Information technology management India Private

Limited Bengaluru Relieving Letter

754 Allscripts India Private Limited Pune Relieving Letter

755 AB Insurance Brokers Private Limited Kolkata 10 digit Employee Code

756 GT US Shared Services Center India Private Limited / GT India Shared Services Center

All Locations

Client Name Disclosure, Experience Letter OR

Relieving Letter, Current Designation of the Candidate & Client Address & Contact Details

757 Porteck India Info Services Private Limited Delhi Signed Letter of Authorization

758 Syngenta India Limited Pune 8 Digit GPS ID

759 HSBC / The Hongkong and Shanghai Banking Colombo Letter of Authorization & National Identity Card

Page 53: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 53 of 56

Corporation Limited Copy

760 Bank Of Ceylon Srilanka Experience letter

761 Gebbs Healthcare Solutions Private Limited All Locations Letter of Authorization & Client Name Disclosure

in writing

762 Aditya Birla Retail Limited Chennai Employee Code

763 GE Capital Services India All Locations OHR ID (9 Digit) & Client Name Disclosure in

Writing

764 Sundaram BNP Paribas Home Finance Limited Chennai Employee Code

765

Interglobe Technologies Private Limited / IGT Solutions Private Limited / IGT Infotech /

Interglobe Technologies International Private Limited

All Locations Client Name Disclosure in Writing, Letter of

Authorization, Service Certificate & Employee Code

766 Flipkart Internet Private Limited / Flipkart Online

Services Private Limited / Instakart services private limited / Instakart Services Private Limited

All Locations Employee code, Pay Slip OR Service Certificate

OR Resignation Acceptance Letter

767 KPMG Ford Rhodes Thornton and Company Colombo, Srilanka Service Certificate

768 AB Insurance Company Navi Mumbai 10 digit Employee Code

769 Oberoi Hotel All Locations Business unit and Location where the candidate

worked.

770 Tangoe India Softek Services Private Limited All Locations Employee Code & Service letter

771 Strategic Manpower Solution Limited All Locations Line HR Name, Department or Division Name,

Email ID of the Division HR official

772 Buzzworks Business Services Private Limited All Locations Pay Slip

773 Panoramic Group/ Panoramic Universal Limited Mumbai Employee code

774 BT e-serve India Private Limited Delhi Employee code

775 State Street HCL Services / State Street HCL

Services India Private Limited All Locations

8 digit Employee Code starting with 51 &

Service Certificate OR Relieving Letter

776 The Oberoi Group / Trident Bandra Kurla Mumbai Client Name Disclosure in Writing

777 Philips Electronics India Limited Mumbai Employee Code

778 Unichem Laboratories Limited Mumbai Employee code, Division OR Department Name

779 Bajaj Allianz Life Insurance Company Limited Pune Client Name Disclosure in Writing

780 Kestone IMS Private Limited / Kestone Integrated

Marketing Services Private Limited Bengaluru Employee Code

781 Snapdeal / Jasper Infotech Private Limited /

Freecharge Payment Technologies Private Limited All Locations

Client Name Disclosure in Writing, Letter of Authorization, Service Certificate & Employee

Code

Page 54: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 54 of 56

782 Lion Bridge Technologies Private Limited /

Mentorix Learning Technologies Private Limited All Locations

Employee Code & Client Name Disclosure in Writing

783 Ajuba solutions India Private Limited Chennai Client Name Disclosure in Writing

784

L and T Finance Holdings Limited / L and T

Finance Limited / L and T Infrastructure Finance Company Limited / L and T Investment

Management Limited / L and T Housing Finance Limited / L and T Access Distribution Services

Limited / L and T Capital Markets Limited / L and T Financial Consultants Limited / L and T Infra Debt Fund Limited / L and T Infra Investment

Partners Advisory Private Limited / L and T Capital

Company Limited / L and T Financial Services

All Locations Employee Code

785 Abbott Healthcare Private Limited All Locations Employee Code & Division where the Candidate

has Worked & Service Letter

786

Amazon Development Centre (India) Private

Limited / Amazon India Development Center India Private Limited

All Locations Employee Code

787 ANZ Support Services India Private Limited All Locations Letter of Authorization

788 Flextronics Technologies India Private Limited Chennai Resignation Acceptance letter OR Service Letter

789 GlobalLogic Technologies Limited All Locations Experience Certificate

790 Intellect Design Arena Limited All Locations Relieving Letter OR Service Letter

791 MakeMy Trip (India) Private Limited All Locations Reliving Letter OR Experience Letter

792 MANKIND PHARMA LIMITED New Delhi Employee Code

793 Religare Health Insurance Company Limited All Locations Client Name Disclosure In Writing & Relieving

Letter

794 Religare Macquarie Wealth Management All Locations Client Name Disclosure In Writing & Relieving

Letter

795 Sears IT and Management Services India Private

Limited All Locations Client Name Disclosure in Writing

796 Tata Capital Limited All Locations Employee Code

797 TECHNOSOFT GLOBAL SERVICES PRIVATE

LIMITED All Locations Relieving Letter

798 Computer Age Management Services Private

Limited All Locations Employee Code

799 Capri Global Capital Limtited All Locations Employee Code, Relieving Letter & Client Name

Disclosure In Writing

Page 55: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 55 of 56

800 Cipla Limited All Locations Employee Code

801 Cushman And Wakefield Gurgaon Employee Code

802 Cyient Limited All Locations Service Certificate

803 Blackrock Services India Private Limited All Locations Client Name Disclosure in Writing

804 Shell Business Operations Chennai Approval to add candidate in the email sent to

the HR

805 Alchemy Techsol India Private Limited All Locations Relieving cum Service Certificate

806 Happiest Minds Technologies Private Limited All Locations Relieving OR Experience Letter

807 Allstate Solutions Private Limited All Locations

Service Certificate, Client Name Disclosure in

Writing & Manually Signed Letter of Authorization

808 Amadeus Labs, Bengalooru All Locations Client Name Disclosure in Writing

809 Global Edge Software Limited All Locations Experience Letter & Letter of Authorization

810 Juniper Networks India Private Limited All Locations Experience Letter OR Relieving Letter

811 NOVARTIS HEALTHCARE PRIVATE LIMITED All Locations Client Name Disclosure in Writing & Experience

Letter

812 Prompt Personnel Consultancy Services Private

Limited All Locations Employee code, Experience OR Relieving Letter

813 Capital First Limited All Locations

Employee Code, Client Name Disclosure in

Writing, Experience Certificate & Manually Signed Letter of Authorization

814 CB Richard Ellis South Asia Private Limited All Locations Experience Letter

815 Brillio Technologies Private Limited All Locations Service Certificate

816

IDFC Alternatives Limited / IDFC Asset Management Company Limited / IDFC Bank

Limited / IDFC Capital (Singapore) P Ltd / IDFC Capital (USA) Inc / IDFC Foundation / IDFC

Infrastructure Finance Limited / IDFC Limited / IDFC Securities Limited / IDFC Securities

Singapore Pte Limited / Standard Chartered Mutual Fund

All Locations Employee Code

817 Genius Consultants Limited All Locations Service Certificate

818 Willis Towers Watson All Locations Client Name Disclosure in Writing

819 Sankalp Semiconductor Private Limited -Spoc All Locations Client Name Disclosure in Writing

820 IPCA LABORATORIES LIMITED All Locations Experience Letter

821 JW Marriott New Delhi Aerocity New Delhi Employee Code

822 SmartStream Technologies India Private Limtied All Locations Letter of Authorization with Client Name

Page 56: Employment MRL Level 3 - QSP19/G1 - First Advantage · PDF fileAOL - American Online / Netscape /America Online Netscape Private Limited / American Online Inc / American Online India

Employment MRL

Level 3 - QSP19/G1

Version 24.4, 12 Apr 2018 Confidential Page 56 of 56

Mentioned on it

823 Hyatt Bangalore Bengaluru Employee Code,

Service Certificate & Experience letter

824 Courtyard by Marriot All Locations Client Name Disclosure in writing

825 Jardine Lloyd Thompson India Private Limited All Locations Client Name Disclosure in Writing & Experience

Letter

826 Avion systems Private Limited All Locations Appointment Letter OR Offer Letter, Service

Certificate, Relieving order, last 03 Months Pay Slip & Client Name Disclosure in Writing

827 Threshold Software Solutions Hyderabad Letter of Authorization & Offer Letter

828 ITTI Private Limited All Locations Client Name Disclosure in Writing

829 Sheeba Computers Bengaluru

Client Location where the Candidate is Joining,

Letter of Authorization & Experience OR Relieving Letter