Summary of Background Verification Services

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL

Entity name: APAC

AliasName:


     Verified
  Applicant
Within SLA 

Requested:

09 OCT 2021

Applicant
Submit Date:

08 OCT 2021

Completed:

30 MAR 2025

FINAL RESULT CLEAR REPORT

Verification Summary                                                                                                  

For Jiyu Feng (Applicant ID: HCLI/HCLI/2021/1599972 ), the requested criminal, data base and drug test verification service was performed successfully and all the information provided by the Applicant is true and accurate.

Investigation Summary

                                                                                                

                                                                  Verification Type

                                                                  Information Source

Info’

Required

-------Verification Status--------

Complete

UTV

N/A

  Pending

Discrepancy/Review

                                                                                                

Criminal             
Criminal Check - Permanent Address - Last 7 years - China
Criminal Check - Permanent Address - Last 7 years - China
Criminal Check - Permanent Address - Last 7 years - China
Criminal Check - Permanent Address - Last 7 years - China
DrugTest             
Drug Test - 9 Panel - China
Database             

Globe+ - China

                                                                                      

The information in this report may have been obtained from third-party sources who maintain this information. If this report includes criminal record searches, please note that some minor charges may have been processed in a lower court which has no central reporting location. These types of charges, therefore, may not be included herein. Though Neeyamo Enterprise Solutions (P) Ltd. has made every effort to provide accurate information, the accuracy and/or completeness of the information provided cannot be guaranteed. By engaging Neeyamo Enterprise Solutions, you release Neeyamo Enterprise Solutions, all of its officers, agents and employees from all liability for any negligence associated with providing the enclosed information


Criminal - China

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  Criminal
Within SLA 

Requested:

13 OCT 2021

Completed:

13 OCT 2021

CRIMINAL RESULT CLEAR REPORT
Criminal Verification

Particulars

Remarks

Address of Candidate

room 202, NO 20 Yongtai Garden, Shanghai, Pudong new area, 200060, China

Verifier’s Details

Chinese Ministry of Public Security | China

Period of Stay

08/Aug/2021 to present

Remarks

No Criminal Records Found

Reference

-

                                                                

  

Verification Approach Details

09-Oct-21 04:21:31 - Initiated Criminal verification request. Tentative ETA is 13 Oct, 2021.
13-Oct-21 04:21:13 - Applicant's last 7 years address history along with stay duration (Oct-2014 to Till date) is required to proceed with verification. Since the provided stay duration has a multiple gaps (01- May-2020 to 08-May-2020 and 20-Jul-2021 to 08-Aug-2021).

13-Oct-21 16:03:17 -Requested document received. Hence clearing the Insufficiency to proceed with the Verification.

13-Oct-21 17:04:53 - Additional information applicants "Complete stay duration" received and shared with the source
13-Oct-21 20:06:24 - Verification completed using applicant's name (Jiyu Feng), no adverse records found. Hence, closing this check as verified Clear.

Criminal - China

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  Criminal
Within SLA 

Requested:

13 OCT 2021

Completed:

13 OCT 2021

CRIMINAL RESULT CLEAR REPORT
Criminal Verification

Particulars

Remarks

Address of Candidate

Room 901,NO 79 Xiang kun Garden, Shanghai, SongjiangDistrict, 200000, China

Verifier’s Details

Chinese Ministry of Public Security | China

Period of Stay

08/May/2020 to 20/Jul/2021

Remarks

No Criminal Records Found

Reference

-

                                                                

  

Verification Approach Details

09-Oct-21 04:22:30 - Initiated Criminal verification request. Tentative ETA is 12 Oct, 2021.
13-Oct-21 04:21:32 - Applicant's last 7 years address history along with stay duration (Oct-2014 to Till date) is required to proceed with verification. Since the provided stay duration has a multiple gaps (01- May-2020 to 08-May-2020 and 20-Jul-2021 to 08-Aug-2021).

13-Oct-21 16:02:06 - Requested document received. Hence clearing the Insufficiency to proceed with the Verification.

13-Oct-21 17:07:34 - Additional information applicants "Complete stay duration" received and shared with the source
13-Oct-21 20:08:16 - Verification completed using applicant's name (Jiyu Feng), no adverse records found. Hence, closing this check as verified Clear.

Criminal - China

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  Criminal
Within SLA 

Requested:

13 OCT 2021

Completed:

13 OCT 2021

CRIMINAL RESULT CLEAR REPORT
Criminal Verification

Particulars

Remarks

Address of Candidate

Room 1504, No.13, Lane 50, Zhuliu Road, Shanghai, putuo, 200060, China

Verifier’s Details

Chinese Ministry of Public Security | China

Period of Stay

15/Sep/2012 to 01/ May/2020

Remarks

No Criminal Records Found

Reference

-

                                                                

  

Verification Approach Details

09-Oct-21 04:23:33 - Initiated Criminal verification request. Tentative ETA is 12 Oct, 2021.
12-Oct-21 18:31:28 - Follow up has been done and the request is in progress.
13-Oct-21 04:19:58 -Applicant's last 7 years address history along with stay duration (Oct-2014 to Till date) is required to proceed with verification. Since the provided stay duration has a multiple gaps (01- May-2020 to 08-May-2020 and 20-Jul-2021 to 08-Aug-2021).

13-Oct-21 16:00:14 - Requested document received. Hence clearing the Insufficiency to proceed with the Verification.

13-Oct-21 17:09:37 - Additional information applicants "Complete stay duration" received and shared with the source
13-Oct-21 20:09:16 -Verification completed using applicant's name (Jiyu Feng), no adverse records found. Hence, closing this check as verified Clear.

Criminal - China

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  Criminal
Within SLA 

Requested:

13 OCT 2021

Completed:

14 OCT 2021

CRIMINAL RESULT CLEAR REPORT
Criminal Verification

Particulars

Remarks

Address of Candidate

Room 1504, No. 13, Lane 50, Zhuliu Road, Putuo District, Shanghai, Shanghai, 200331, China

Verifier’s Details

Chinese Ministry of Public Security | China

Period of Stay

15/Sep/2013 to Present

Remarks

No Criminal Records Found

Reference

-

                                                                

  

Verification Approach Details

13-Oct-21 17:12:26 - Initiated Criminal verification request ETA is 15 oct 2021
14-Oct-21 14:36:07 - Verification Completed using Applicant's name (Jiyu Feng). No adverse records found. Hence, closing this check as verified Clear.

Drug test - Drug Test - 9 Panel - China

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  Drug Test
Within SLA 

Requested:

24 OCT 2021

Completed:

27 OCT 2021

DRUG TEST RESULT CLEAR REPORT
Drug Test Verification Report

Particulars

Remarks

Verifier's Details

Alcotech

Verified Date

27 OCT 2021

Reference

Annexure A

Drug Test Result

Negative

                                                                

  

Verification Approach Details

14-Oct-21 14:32:17 - Applicant's letter of authorization for drug test and complete work address along with city, state and zip code are required to proceed with the verification. Since the provided consent form does not contain drug test.
18-Oct-21 11:55:16 - Requested LOA received. Hence clearing the Insufficiency to proceed with the Verification.
18-Oct-21 16:26:17 - Initiated Drug test verification request ETA is 29 Oct, 2021
21-Oct-21 16:51:41 - Appointment made for "Jiyu Feng" at "(Wuwei road 1126)" on "24-Oct-2021" at "03:30 PM",

27-Oct-21 18:16:53 - Verification completed, requested drug test contents were found within permissible limit. Hence, closing this check as verified clear.

Data Base - Global

Jiyu Feng

Case Ref Number: 12305-1021-0042

Client Applicant ID: HCLI/HCLI/2021/1599972

Client: HCL


     Verified
  database
Within SLA 

Requested:

09 OCT 2021

Completed:

09 OCT 2021

DATABASE RESULT CLEAR REPORT
Database Search

This search is conducted through a proprietary platform which connects 30,000+ government owned and proprietary databases across the globe of various categories listed in the below table. Detailed list of sources is available on Neeyamo’s client interface under resources section.

S.No

Database Categorisation

Status

 

Watch Lists and Sanctions (WLS)

1

Global Watch Lists and Sanctions

Verified

2

Global Criminal

Verified

3

Sex Offenders

Verified

4

OFAC

Verified

5

Exclusion / Debarment

Verified

6

Terrorism

Verified

7 

Import/Export

Verified

8

Global Healthcare

Verified

9

National Healthcare

Verified

10

Real Estate

Verified

11

SAM.gov Exclusions

Verified

12

Corruption

Verified

13

AML/KYC Compliance

Verified

14

Activists

Verified

15

SAM.gov

Verified

16

OIG

Verified

17

National Criminal File

Verified

18

Financial

Verified

19

General Services Administration

Verified

 

Watch Lists and Sanctions (WLS)

1

PEP

Verified

 

Adverse Media Check (AM)

1

General News

Verified

2 

Business and Financial

Verified

3

Crime and Courts

Verified

4

Politics and Government

Verified

5

Animal Rights

Verified

6

Military and Security

Verified

7

Corruption

Verified

URL      https://verify.neeyamo.in/Client/aspx/Reports/Database.aspx.

 

Reference

Annexure B

Verification Approach Details

09-Oct-21 04:04:16 - Possible matches found against the applicant name. Further research revealed that the identifiers are not matching and this record does not belong to the applicant.


Annexure A









Annexure B




























Disclaimer

 

The information in this report may have been obtained from third-party sources who maintain this information. Though Neeyamo Enterprise Solutions has made every effort to provide accurate information, the accuracy and/or completeness of the information provided cannot be guaranteed. By engaging Neeyamo Enterprise Solutions, you release Neeyamo and all of its officers, agents, and employees from all liability for any negligence associated with providing the enclosed information.


Information provided in this report is confidential in nature and is intended for the sole use of the client. No part of this publication may be reproduced, photocopied, transmitted without the prior written consent of Neeyamo Enterprise Solutions.

 

Please note: The “Requested” date on the report is a date on which applicant entry is complete or the insufficiency clearance date, whichever is the recent once. The original Order request date will be available in the check and order report in the Neeyamo client portal (verify.neeyamo.in).



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