Verify the authenticity and reliability of the Identity Proofs and Address Proofs such as Passport, Aadhaar ID, Driving License, PAN, Voters Identity, etc. from respective governing bodies in India.
02
Education Verification
Verify the authenticity & reliability of the Degree, Diploma & Certificates issued by respective Universities, Colleges, Institutes, etc. duly verified & attested & by respective authorities.
03
Professional Reference
Verify the professional background of the employees i.e. roles & responsibilities, industry knowledge, interpersonal skills, integrity & ethics, behaviour, overall performance, etc. from the Reporting Managers or Peers.
04
Employment Background
Verify the employment related information i.e. parameters such as salary, designation, period of employment, integrity issues, rehire eligibility, exit formalities completed, etc. from the HR department.
05
Criminal Records – Court Check
Verify the Criminal & Civil Litigation Case Records with Original Suite, Appeals & Judgement Information across all the courts in India i.e. Supreme Court, High Court, Local Court and Special Court, etc.
06
Address Verification
Verify the address claimed by the employee & ascertain whether the employee has ever been a resident of the given address by conducting a physical site visit at the given address.
07
Global Database
Global Database Screen the global database to mitigate the risk related to PEP Monitoring, Sanction & AML Screening, Anti-Bribery & Corruption, Organized Crime, Financial Crime, etc. through its extensive negative media research.
01
Identity Proof Check
Verify the authenticity and reliability of the Identity Proofs and Address Proofs such as Passport, Aadhaar ID, Driving License, PAN, Voters Identity, etc. from respective governing bodies in India.
02
Education Verification
Verify the authenticity & reliability of the Degree, Diploma & Certificates issued by respective Universities, Colleges, Institutes, etc. duly verified & attested & by respective authorities.
03
Professional Reference
Verify the professional background of the employees i.e. roles & responsibilities, industry knowledge, interpersonal skills, integrity & ethics, behaviour, overall performance, etc. from the Reporting Managers or Peers.
04
Employment Background
Verify the employment related information i.e. parameters such as salary, designation, period of employment, integrity issues, rehire eligibility, exit formalities completed, etc. from the HR department.
05
Criminal Records – Court Check
Verify the Criminal & Civil Litigation Case Records with Original Suite, Appeals & Judgement Information across all the courts in India i.e. Supreme Court, High Court, Local Court and Special Court, etc.
06
Address Verification
Verify the address claimed by the employee & ascertain whether the employee has ever been a resident of the given address by conducting a physical site visit at the given address.
07
Global Database
Global Database Screen the global database to mitigate the risk related to PEP Monitoring, Sanction & AML Screening, Anti-Bribery & Corruption, Organized Crime, Financial Crime, etc. through its extensive negative media research.
Corporate Office
807B, 8th Floor, Lodha Supremus,
Lodha Business District, Gate, 2,
Kolshet Rd, Thane West
