COMPLETE REPORT - PASSED
OrderID - 1806237104
BANDARI, NITISH KUMAR
4-51-1, GP ROAD, KALLAKAL, MANOHARABAD
MEDAK TELANGANA 502336, INDIA
SALESFORCE (INDIA) (BILLCODE: INDIA ) PHONE: 888.889.5248
7 MARKET STREET, SUITE 300 646.829.3382
SAN FRANCISCO, CA 94105 disputeresolution@sterlingcheck.com
*** CONFIDENTIAL BACKGROUND SCREENING REPORT ***
(INFORMATION CONTAINED IN THIS REPORT IS PUBLISHED IN ACCORDANCE WITH FEDERAL AND TE STATE LAWS)
REPORT SUMMARY
COMPONENT IDENTIFIERS STATUS RESULT
Comprehensive Criminal for Global Screening - Bandari, Nitish Kumar, India -
Complete Passed
Local Police Criminal History Check Telangana
Employment Verification for Global Screening - Bandari, Nitish Kumar, Zensar
Complete Passed
Verbal Technologies Ltd
Employment Verification for Global Screening - Bandari, Nitish Kumar, Idexcel
Complete Passed
Verbal Technologies Private Limited
Employment Verification for Global Screening - Bandari, Nitish Kumar, Yana Software
Complete Passed
Verbal Private Limited
Education Verification for Global Screening - Bandari, Nitish Kumar, Xaviers Institute
Complete Passed
Verbal of Business Management
Sanctions - Global - Global Sanctions, PEP &
Bandari, Nitish Kumar Complete Passed
Media
Bandari, Nitish Kumar, 4-51-1, GP
Managed State Compliance Complete Complete
Road, Kallakal, Manoharabad
Bandari, Nitish Kumar, Client Matrix
Client Matrix Application Complete Complete
Application
California Applicants/Employees Only: The report does not guarantee the accuracy or
truthfulness of the information as to the subject of the investigation, but only that it is
accurately copied from public records, and information generated as a result of identity theft,
including evidence of criminal activity, may be inaccurately associated with the consumer
who is the subject of the report. An investigative consumer reporting agency shall provide a
consumer seeking to obtain a copy of a report or making a request to review a file, a written
notice in simple, plain English and Spanish setting forth the terms and conditions of his or
her right to receive all disclosures, as provided in Section 1786.26.
Sólo para los Solicitantes/Empleados de California: En el informe no se garantiza la exactitud
o veracidad de la información en cuanto al tema de la investigación, sino sólo que se ha
copiado exactamente de los registros públicos, y la información generada como resultado del
robo de identidad, incluyendo las pruebas de una actividad delictiva, podría estar
incorrectamente asociada con el consumidor que sea el sujeto del informe. Una agencia
investigadora de informes de crédito deberá suministrarle a un consumidor que trate de
obtener una copia de un informe o solicite revisar un archivo una notificación por escrito en
inglés y español lisos y llanos, en la que se establezcan los términos y las condiciones de su
derecho a recibir toda la información, como se dispone en la Sección 1786.26.
Pursuant to Minn. Stat. Ann. 332.70(4): The report may include information that has been
expunged, sealed, or has otherwise become inaccessible to the public since the date it was
collected.
This report or portions of this report may have been rated or scored pursuant to criteria
provided by the end-user. The rating is merely to ease the reviewer(s) review of the report and
does not indicate that any employment decision has been made. Regardless of any rating
applied by Sterling based on the end-user's criteria, the end-user must review all reports to
conduct a case-by-case individualized analysis before making any decision.
References to a specific "Level" in the Result Column or as indicated in a Component Title are
based solely on an end-user???s criteria and do not refer to any label used by any sex
offender registry, government agency, or public record repository.
Sterling provides the information contained in this report to End-User to be used solely for a
permissible purpose as defined in the Fair Credit Reporting Act. If the End-User intends to
take adverse action based in whole or in part on the contents of this report, the End-User
must provide the consumer with notices that it is taking adverse action and those notices
must comply with the FCRA and state law. All information contained in this report is provided
pursuant to the terms of the End-User Agreement. End-User further understands that it uses
any and all information provided by Sterling at its own risk and End-User is solely liable for
complying with all federal, state, and local laws. The information contained in this report is
confidential and may only be accessed by authorized employees of End-User, provided to the
consumer about who it relates, or provided as otherwise required by law.
The scope of the criminal history search is governed by state and federal reporting
restrictions and client request. Generally, records will be reported for 7 years. Due to state
and federal reporting guidelines for consumer reporting agencies, records may or may not
exist that may not be reported.
Comprehensive Criminal for Global Screening - Local Police Criminal History Check
Passed
Data as Provided
Last Name Bandari
First Name Nitish
Middle Name Kumar
Country Of Search India-Telangana
Type Local Police Criminal History Check
Verified Data
Report requested on: 2/26/2021 Report completed on: 3/7/2021
Results: No criminal records found: Clear result.
Employment Verification for Global Screening - Verbal
Passed
Provided Data Verified Data
Name: Nitish Kumar Bandari Report requested on: 2/26/2021 Report completed on: 3/1/2021
Employer Name: Zensar Technologies Ltd Employer Name: Info not provided
Start Date: 1/1/2018 Start Date: Info not provided
End Date: Not Provided End Date: Info not provided
Position: Senior Executive Position: Info not provided
Type of Employment: Standard Type of Employment: Info not provided
Expand - Additional Information
Last Name: Bandari Comments:
First Name: Nitish The applicant is currently employed. Per Client request, the search has been
Middle Name: Kumar discontinued.
Company Name: Zensar
Technologies
Ltd
Current Employer: Yes
Contact This Employer: Yes
Phone: 919700345719
Street Address: DLF Cyber
City, 1st, 8th
and 9th Floor,
Block 3
City: Hyderabad
State/Province/Region: Telangana
Country of Employer: India
Type: Verbal
Position: Senior
Executive
Type of Employment: Standard
Start Date: 1/1/2018
Employment Verification for Global Screening - Verbal
Passed
Provided Data Verified Data
Name: Nitish Kumar Bandari Report requested on: 2/26/2021 Report completed on: 3/1/2021
Employer Name: Idexcel Technologies Private Limited Employer Name: Info not provided
Start Date: 9/6/2017 Start Date: Info not provided
End Date: 11/16/2018 End Date: Info not provided
Position: Senior US IT Recruiter Position: Info not provided
Type of Employment: Standard Type of Employment: Info not provided
Expand - Additional Information
Last Name: Bandari Comments:
First Name: Nitish The attached copy of service certificate for the year 2017 to 2018 has been provided
Middle Name: Kumar by the applicant. Sterling makes no claim as to the accuracy or authenticity of the
document(s). If further information is obtained, this report will be updated.
Company Name: Idexcel
Technologies
Private
Limited
Current Employer: No
Contact This Employer: Yes
Phone: 919440290171
Street Address: Yella Reddy
Guda,
Hyderabad
City: Hyderabad
State/Province/Region: Telangana
Country of Employer: India
Type: Verbal
Position: Senior US IT
Recruiter
Type of Employment: Standard
Start Date: 9/6/2017
End Date: 11/16/2018
Employment Verification for Global Screening - Documents for Nitish Kumar Bandari
341679739_Idexcel.pdf
Employment Verification for Global Screening - Verbal
Passed
Provided Data Verified Data
Name: Nitish Kumar Bandari Report requested on: 2/26/2021 Report completed on: 3/1/2021
Employer Name: Yana Software Private Limited Employer Name: Info not provided
Start Date: 3/28/2016 Start Date: Info not provided
End Date: 8/9/2017 End Date: Info not provided
Position: IT Recruiter Lead Position: Info not provided
Type of Employment: Standard Type of Employment: Info not provided
Expand - Additional Information
Last Name: Bandari Comments:
First Name: Nitish The attached copy of service certificate for the year 2016 to 2017 has been provided
Middle Name: Kumar by the applicant. Sterling makes no claim as to the accuracy or authenticity of the
Company Name: Yana document(s). If further information is obtained, this report will be updated.
Software
Private
Limited
Current Employer: No
Contact This Employer: Yes
Phone: 919849240232
Street Address: Road No 2,
Banjara Hills,
Hyderabad,
Telangana
City: Hyderabad
State/Province/Region: Telangana
Country of Employer: India
Type: Verbal
Position: IT Recruiter
Lead
Type of Employment: Standard
Start Date: 3/28/2016
End Date: 8/9/2017
Employment Verification for Global Screening - Documents for Nitish Kumar Bandari
341679738_Yana.pdf
Education Verification for Global Screening - Verbal
Passed
Provided Data Verified Data
Name: Nitish Kumar Bandari Report requested on: 2/26/2021 Report completed on: 3/1/2021
Institute: Xaviers Institute of Business
Management Studies Institute: Info not provided
Start Date: 10/1/2013 Start Date: Info not provided
End Date: 8/1/2015 End Date: Info not provided
Area of Study: Banking and Finance Management Area of Study: Info not provided
Type of Degree: Master's Degree Type of Degree: Info not provided
Course Format: Online
Expand - Additional Information
Last Name: Bandari Comments:
First Name: Nitish The attached copy of mark sheet and the degree certificate for year 2014-2015 and
Middle Name: Kumar 2015 has been provided by the applicant. Sterling makes no claim as to the accuracy
Institute Country: India or authenticity of the documents. If further information is obtained, this report will be
updated.
State/Province/Region: Telangana
Institute City/Town: Hyderabad
Type: Verbal
Start Date: 10/1/2013
End Date: 8/1/2015
Institute Name: Xaviers
Institute of
Business
Management
Studies
Institute Type: Other
Degree Type: Master's
Degree
Area of Study: Banking and
Finance
Management
Completed: Yes
Course Format: Online
Education Verification for Global Screening - Documents for Nitish Kumar Bandari
341679740_Xaviers Institute of Business Management Studies-00.pdf
341679740_Xaviers Institute of Business Management Studies.pdf
Sanctions - Global - Global Sanctions, PEP & Media
Passed
Data as Provided
Last Name Bandari
First Name Nitish
Middle Name Kumar
Type Global Sanctions, PEP & Media
Verified Data
Report requested on: 2/26/2021 Report completed on: 3/1/2021
Results: Watchlists & Sanctions: No results found
Politically Exposed Persons: No results found
Adverse Media: No results found
Managed State Compliance
Data as Provided
Last Name Bandari
First Name Nitish
Middle Name Kumar
Street Address 4-51-1, GP Road, Kallakal, Manoharabad
City Medak
State Telangana
Country IND
Zip Code 502336
Province / PostalCode Telangana 502336
Managed Compliance Type Electronic
Verified Data
Report requested on: 3/7/2021 Report completed on: 3/8/2021
Date: 3/7/2021
Action: Report Emailed at (nitishkiwi@gmail.com)
Client Matrix Application
Data as Provided
Last Name Bandari
First Name Nitish
Middle Name Kumar
Verified Data
Report requested on: 2/26/2021 Report completed on: 2/26/2021
Para informaci??n en espa??ol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street
N.W., Washington, DC 20552.
A Summary of Your Rights Under the Fair Credit Reporting Act
The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting
agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell
information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For
more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer
Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552.
• You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to
deny your application for credit, insurance, or employment - or to take another adverse action against you - must tell you, and must give you the
name, address, and phone number of the agency that provided the information.
• You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting
agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases,
the disclosure will be free. You are entitled to a free file disclosure if:
• a person has taken adverse action against you because of information in your credit report;
• you are the victim of identify theft and place a fraud alert in your file;
• your file contains inaccurate information as a result of fraud;
• you are on public assistance;
• you are unemployed but expect to apply for employment within 60 days.
In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide
specialty consumer reporting agencies. See www.consumerfinance.gov/learnmore for additional information.
• You have the right to ask for a credit score. Credit scores are numerical summaries of your credit-worthiness based on information from credit
bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property
loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender.
• You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and
report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consumerfinance.gov/learnmore
for an explanation of dispute procedures.
• Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or
unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report
information it has verified as accurate.
• Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report
negative information that is more than seven years old, or bankruptcies that are more than 10 years old.
• Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need -- usually to
consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access.
• You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to
your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking
industry. For more information, go to www.consumerfinance.gov/learnmore.
• You may limit "prescreened" offers of credit and insurance you get based on information in your credit report. Unsolicited "prescreened"
offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists
these offers are based on. You may opt-out with the nationwide credit bureaus at 1-888-5-OPTOUT (1-888-567-8688)
• The following FCRA right applies with respect to nationwide consumer reporting agencies:
Consumers have the right to obtain a security freeze
You have a right to place a "security freeze" on your credit report, which will prohibit a consumer reporting agency from releasing
information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from
being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access
to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or
application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.
As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is
a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take
steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert,
which is a fraud alert lasting 7 years.
A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you
have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account
includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements.
• You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of
information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court.
• Identity theft victims and active duty military personnel have additional rights. For more information, visit
www.consumerfinance.gov/learnmore.
States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under
state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information
about your federal rights, contact:
TYPE OF BUSINESS: CONTACT:
1.a. Banks, savings associations, and credit unions with total assets of a. Consumer Financial Protection Bureau
over $10 billion and their affiliates 1700 G Street, N.W.
Washington, DC 20552
b. Such affiliates that are not banks, savings associations, or credit
unions also should list, in addition to the CFPB: b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
(877) 382-4357
2. To the extent not included in item 1 above: a. Office of the Comptroller of the Currency
a. National banks, federal savings associations, and federal branches Customer Assistance Group
and federal agencies of foreign banks 1301 McKinney Street, Suite 3450
Houston, TX 77010-9050
b. State member banks, branches and agencies of foreign banks (other
than federal branches, federal agencies, and Insured State Branches of b. Federal Reserve Consumer Help Center
Foreign Banks), commercial lending companies owned or controlled by P.O. Box 1200
foreign banks, and organizations operating under section 25 or 25A of the Minneapolis, MN 55480
Federal Reserve Act.
c. FDIC Consumer Response Center
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, 1100 Walnut Street, Box #11
and insured state savings associations Kansas City, MO 64106
d. Federal Credit Unions d. National Credit Union Administration
Office of Consumer Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach
1775 Duke Street
Alexandria, VA 22314
3. Air carriers Asst. General Counsel for Aviation Enforcement & Proceedings
Aviation Consumer Protection Division
Department of Transportation
1200 New Jersey Avenue, S.E.
Washington, DC 20590
4. Creditors Subject to the Surface Transportation Board Office of Proceedings, Surface Transportation Board
Department of Transportation
395 E Street, S.W.
Washington, DC 20423
5. Creditors Subject to the Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor
6. Small Business Investment Companies Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, S.W., Suite 8200
Washington, DC 20416
7. Brokers and Dealers Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549
8. Federal Land Banks, Federal Land Bank Associations, Federal Farm Credit Administration
Intermediate Credit Banks, and Production Credit Associations 1501 Farm Credit Drive
McLean, VA 22102-5090
9. Retailers, Finance Companies, and All Other Creditors Not Listed Federal Trade Commission
Above Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
(877) 382-4357
Summary of Your Rights under California Civil Code 1786.22
An investigative consumer reporting agency ("Agency") will supply files and information that you have a right to inspect during normal business hours
and on reasonable notice. All files that SterlingBackcheck maintains on you will be made available for your visible inspection, as follows:
• In person, if you appear in person and furnish proper identification. A copy of the file will also be available to you for a fee not to exceed the
actual costs of copying.
• By certified mail, if you make a written request to, with proper identification, for copies to be sent to a specified address. However, agencies
complying with a request for such a mailing will not be liable for disclosures to third parties caused by mishandling of mail after it leaves the
Agency.
• A summary of all information contained in your file and required to be provided to you under the California Civil code will be provided by
telephone, if you have made a written request, with proper identification.
• Proper identification" includes documents such as a valid driver's license, social security account number, military identification card, and
credit cards. Only if you cannot identify yourself with such information may the Agency require additional information concerning your
employment and personal or family history in order to verify his identity.
• The Agency will provide trained personnel to explain any information furnished to you pursuant to Civil Code 1786.10. The Agency will provide
a written explanation of any coded information contained in your file. This written explanation shall be distributed whenever a file is provided to
you for visual inspection.
• You may be accompanied by one other person of your choice when you come to inspect your file. This person must furnish reasonable
identification. The Agency may require you to furnish a written statement granting permission to the Agency to discuss your file in your
companion's presence.
Resumen de sus derechos bajo el Código Civil de California 1786.22
Una agencia de informes de investigación de consumidores ("Agencia") proporcionará archivos e información que usted tiene derecho a inspeccionar
durante el horario comercial normal y con un aviso razonable. Todos los archivos que SterlingBackcheck mantenga acerca de usted serán puestos a
su disposición para inspección visual, como sigue:
• En persona, si usted comparece en persona y proporciona la identificación apropiada. Se pondrá asimismo a disposición suya una copia del
informe por un costo no superior al costo efectivo de hacer las copias.
• Por correo certificado, si usted efectúa una solicitud escrita, con identificación apropiada, para que se envíen copias a una dirección
especificada. No obstante, las agencias que cumplan con una solicitud de tal tipo de envío por correo no serán responsables de las
divulgaciones a terceros causadas por un manejo inapropiado del correo una vez que salga de la Agencia.
• Se proporcionará por teléfono un resumen de toda la información contenida en su archivo y que se requiera que sea proporcionada en virtud
del Código Civil de California, si usted efectúa una solicitud escrita, con identificación apropiada.
• El término "Identificación apropiada" incluye documentos tales como una licencia válida para número de cuenta del Seguro Social, tarjeta de
identificación militar, y tarjetas de crédito. Únicamente si usted no puede identificarse con tal información la Agencia podrá requerir
informacián adicional en relacián con su empleo e historial personal o familiar para verificar su identidad.
• La Agencia proporcionará personal capacitado para explicar cualquier información proporcionada a usted de conformidad con el Código Civil
1786.10. La Agencia proporcionará una explicación escrita de cualquier información codificada contenida en su archivo. Esta explicación
escrita será distribuida siempre que un archivo le sea proporcionado a usted para inspección visual.
• Usted puede estar acompañado por otra persona de su elección cuando venga a inspeccionar su archivo. Esta persona debe proporcionar
una identificación razonable. La Agencia puede requerir que usted proporcione una declaración escrita concediendo permiso a la Agencia
para hablar de su archivo en presencia de la persona que le acompañe.
