Retail & E-commerce
Industry Overview
Customer-facing roles in retail and e-commerce require thorough screening because staff enter customers' homes and handle payments. Criminal checks, address verification and identity verification are essential for delivery agents and sales staff, and can be run at the speed and volume that seasonal hiring requires.
Sales staff and delivery agents — criminal and address checks for customer-facing roles.
Retail & E-commerce screening at a glance
- Turnaround time
- 24-48 hrs
- Compliance posture
- Consumer Protection Ready
- Sector
- Retail
- Checks in this package
- 6 verification checks
Risk profile for this sector
Delivery staff enter customer premises unsupervised, making the employer directly answerable for who they send.
Recommended Checks
Core Solutions
Criminal Check
Comprehensive screening specialized for Retail professionals.
Address Verify
Comprehensive screening specialized for Retail professionals.
Identity Check
Comprehensive screening specialized for Retail professionals.
Reference Check
Comprehensive screening specialized for Retail professionals.
Regulations governing this sector
- Consumer Protection (E-Commerce) Rules 2020
- Shops and Establishments Acts
- Platform aggregator screening obligations
Quick Info
Turnaround Time
24-48 hrs
Compliance Standard
Consumer Protection Ready
Coverage
Pan-India & Global
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