# Integrity Check Services Pvt. Ltd. > Fast, accurate and secure background checks and employment screening. Reduce fraud, cut time-to-hire and mitigate risk with a scalable screening platform. Integrity Check Services Pvt. Ltd. is a background verification and employment screening company based in Noida, Uttar Pradesh, India. We run pre-employment and ongoing checks for employers across 16 industries, covering identity, criminal, employment, education, financial, digital and health verification. International screening is available in 150+ countries. Every check is run only after the candidate has given explicit written consent, in compliance with India's Digital Personal Data Protection Act 2023. - Contact: info@integritycheckservices.com / +91-9350283562 - Address: D-9, Ground Floor, Sector-3, Noida, Uttar Pradesh 201301, India - Services offered: 29 - Industries served: 16 - Compliance frameworks documented: 12 ## Core pages - [Home](https://www.integritycheckservice.com/): Overview of background screening and verification services. - [Services](https://www.integritycheckservice.com/services/): All 29 verification checks with turnaround times. - [Industries](https://www.integritycheckservice.com/industries/): Sector-specific screening packages. - [Compliance](https://www.integritycheckservice.com/compliance/): Legal and data-protection basis for every check. - [Packages](https://www.integritycheckservice.com/packages/): Bundled screening tiers and industry packages. - [Contact](https://www.integritycheckservice.com/contact/): Request a quote or speak to the screening team. ## Verification services - [Address Verification](https://www.integritycheckservice.com/services/address-verification/): Physical and digital confirmation of a candidate's current and permanent address through field agents and government databases. Category: Identity. Turnaround: 2-4 Business Days. - [Aadhaar Verification](https://www.integritycheckservice.com/services/aadhaar-verification/): Authentication of an Aadhaar card and its demographic details directly against the UIDAI database. Category: Identity. Turnaround: Instant. - [Passport Verification](https://www.integritycheckservice.com/services/passport-verification/): Authentication of passport details and validity status against Ministry of External Affairs records. Category: Identity. Turnaround: 1-2 Business Days. - [Bank Account Verification](https://www.integritycheckservice.com/services/bank-account-verification/): Confirmation that a bank account exists and belongs to the candidate, protecting payroll from misdirection and fraud. Category: Financial. Turnaround: Instant / 1 Business Day. - [Civil Court Record Check](https://www.integritycheckservice.com/services/civil-court-record-check/): A comprehensive search for civil cases, disputes, litigation history and pending court matters against the candidate. Category: Criminal. Turnaround: 3-5 Business Days. - [Credit Check / CIBIL Check](https://www.integritycheckservice.com/services/credit-check/): Financial background verification covering credit score, loan history, defaults and outstanding liabilities. Category: Financial. Turnaround: 1-2 Business Days. - [Criminal Record Check](https://www.integritycheckservice.com/services/criminal-record-check/): A comprehensive court records search, FIR verification and criminal history screening covering the whole of India. Category: Criminal. Turnaround: 3-5 Business Days. - [Police Clearance Certificate](https://www.integritycheckservice.com/services/pcc-verification/): Validation of a Police Clearance Certificate and confirmation of criminal record clearance with the issuing police department. Category: Criminal. Turnaround: 7-15 Business Days (for issuance) / 2 Days (for verification). - [Database & Watchlist Check](https://www.integritycheckservice.com/services/watchlist-check/): Screening against global terror watchlists, sanctions lists, PEP databases and criminal registries. Category: Criminal. Turnaround: 1-2 Business Days. - [Global Database Check](https://www.integritycheckservice.com/services/global-database-check/): Screening a candidate across international sanctions lists, watchlists and criminal databases. Category: Global. Turnaround: 2-3 Business Days. - [Drug & Alcohol Testing](https://www.integritycheckservice.com/services/drug-alcohol-testing/): Pre-employment and periodic drug screening at NABL-certified laboratories under full chain-of-custody compliance. Category: Health. Turnaround: 2-3 Business Days. - [Pre-Employment Medical Test](https://www.integritycheckservice.com/services/medical-test/): Physical fitness and health screening matched to the specific physical requirements of the role. Category: Health. Turnaround: 2-3 Business Days. - [Education Verification](https://www.integritycheckservice.com/services/education-verification/): Direct verification of degrees, certificates and academic credentials with universities, colleges and examination boards. Category: Employment. Turnaround: 5-10 Business Days. - [Alumni Verification](https://www.integritycheckservice.com/services/alumni-verification/): Confirmation of alumni status, batch and graduation details directly with the educational institution. Category: Employment. Turnaround: 3-5 Business Days. - [Employment Gap Check](https://www.integritycheckservice.com/services/employment-gap-check/): Thorough investigation and justification of every period of unemployment or unexplained gap in the work history. Category: Employment. Turnaround: 3-5 Business Days. - [Employment History Verification](https://www.integritycheckservice.com/services/employment-history-verification/): Thorough confirmation of past employment: designation, tenure, salary, reason for leaving and rehire eligibility. Category: Employment. Turnaround: 3-7 Business Days. - [Form 26AS / ITR Verification](https://www.integritycheckservice.com/services/form-26as-verification/): Income and financial compliance verification through income tax return filings and Form 26AS records. Category: Financial. Turnaround: 1-2 Business Days. - [Directorship Check](https://www.integritycheckservice.com/services/directorship-check/): Verification of company directorships and business involvements through Ministry of Corporate Affairs records. Category: Financial. Turnaround: 1-2 Business Days. - [DIN Verification](https://www.integritycheckservice.com/services/din-verification/): Authentication of a Director Identification Number and the personal details registered against it. Category: Financial. Turnaround: Instant. - [Economic Default Check](https://www.integritycheckservice.com/services/economic-default-check/): Comprehensive screening for wilful defaulters, loan defaults and major financial liabilities. Category: Financial. Turnaround: 2-3 Business Days. - [Global / International Screening](https://www.integritycheckservice.com/services/international-screening/): Overseas background checks in 150+ countries for candidates with international education or work experience. Category: Global. Turnaround: 7-15 Business Days. - [Identity Verification](https://www.integritycheckservice.com/services/identity-verification/): Authentication of government-issued IDs — Aadhaar, PAN, Passport, Voter ID and Driving Licence. Category: Identity. Turnaround: Instant / 1 Day. - [Media & Internet Check](https://www.integritycheckservice.com/services/media-internet-check/): Screening of news articles, online reputation and internet presence to surface reputational red flags. Category: Digital. Turnaround: 1-2 Business Days. - [Professional License Verification](https://www.integritycheckservice.com/services/professional-license-verification/): Validation of professional certifications and licences — chartered accountants, doctors, lawyers, engineers — with the issuing authority. Category: Employment. Turnaround: 3-5 Business Days. - [Reference Check](https://www.integritycheckservice.com/services/reference-check/): Structured professional reference interviews with former supervisors, colleagues and reporting managers. Category: Employment. Turnaround: 2-4 Business Days. - [Sex Offender Check](https://www.integritycheckservice.com/services/sex-offender-check/): Comprehensive search of registered sex offender databases and POCSO-related court records. Category: Criminal. Turnaround: 3-5 Business Days. - [Social Media Check](https://www.integritycheckservice.com/services/social-media-check/): Screening of public profiles on Facebook, LinkedIn, X and other platforms for reputational and conduct risk. Category: Digital. Turnaround: 2-3 Business Days. - [UAN / PF Verification](https://www.integritycheckservice.com/services/uan-pf-verification/): Authentic verification of an employee's PF account and UAN number against the EPFO database. Category: Employment. Turnaround: 1-2 Business Days. - [Vendor / Supplier Verification](https://www.integritycheckservice.com/services/vendor-verification/): Comprehensive background checks and due diligence on business partners, vendors and suppliers. Category: Financial. Turnaround: 5-7 Business Days. ## Industries served - [Healthcare & Hospitals](https://www.integritycheckservice.com/industries/healthcare-hospitals/): Doctors, nurses and paramedics — degree authentication and criminal checks are essential to patient safety. Turnaround: 24-48 hrs. NABH Compliant. - [IT & Technology](https://www.integritycheckservice.com/industries/it-technology/): Software engineers and developers — employment and education verification for secure system access. Turnaround: 24 hrs. ISO 27001 Ready. - [Banking & Financial Services](https://www.integritycheckservice.com/industries/banking-finance/): Bank employees and financial advisors — credit, criminal and identity checks for RBI compliance. Turnaround: 12-24 hrs. RBI/SEBI Compliant. - [Manufacturing & Engineering](https://www.integritycheckservice.com/industries/manufacturing-engineering/): Factory workers and engineers — address and identity verification for workplace safety. Turnaround: 48-72 hrs. Labour Law Compliant. - [Retail & E-commerce](https://www.integritycheckservice.com/industries/retail-ecommerce/): Sales staff and delivery agents — criminal and address checks for customer-facing roles. Turnaround: 24-48 hrs. Consumer Protection Ready. - [Education Institutions](https://www.integritycheckservice.com/industries/education-institutions/): Teachers and professors — degree authentication and criminal background checks for student safety. Turnaround: 48 hrs. UGC Guidelines. - [Staffing & Recruitment](https://www.integritycheckservice.com/industries/staffing-recruitment/): Bulk hiring — fast background screening with API integration and white-labelled reports. Turnaround: 12-24 hrs. DPDP Act Compliant. - [Government & PSU](https://www.integritycheckservice.com/industries/government-psu/): Government employees — police verification and security clearance for the public sector. Turnaround: 3-5 days. Govt. Standards. - [Real Estate](https://www.integritycheckservice.com/industries/real-estate/): Agents and brokers — identity and financial background checks for property transactions. Turnaround: 24-48 hrs. RERA Compliant. - [Logistics & Transportation](https://www.integritycheckservice.com/industries/logistics-transportation/): Drivers and delivery staff — criminal record and licence verification for safe operations. Turnaround: 24-48 hrs. MV Act Compliant. - [Hospitality & Hotels](https://www.integritycheckservice.com/industries/hospitality-hotels/): Hotel staff and housekeeping — address and criminal checks for guest safety. Turnaround: 24-48 hrs. Tourism Ministry Ready. - [NBFC & Insurance](https://www.integritycheckservice.com/industries/nbfc-insurance/): Financial agents — credit, criminal and identity checks for financial services compliance. Turnaround: 12-24 hrs. RBI/IRDAI Compliant. - [Pharma & Life Sciences](https://www.integritycheckservice.com/industries/pharma-life-sciences/): Lab technicians and researchers — education and licence verification for quality assurance. Turnaround: 48-72 hrs. GMP/CDSCO Ready. - [Legal & Consulting](https://www.integritycheckservice.com/industries/legal-consulting/): Lawyers and consultants — professional licence and criminal checks for professional credibility. Turnaround: 48 hrs. Bar Council Ready. - [NGO & Non-Profit](https://www.integritycheckservice.com/industries/ngo-non-profit/): Volunteers and staff — identity and criminal background checks for community trust. Turnaround: 24-48 hrs. FCRA Compliant. - [Security Services](https://www.integritycheckservice.com/industries/security-services/): Security guards — police verification and criminal record checks for safety assurance. Turnaround: 2-3 days. PSARA Compliant. ## Compliance frameworks - [IT Act 2000 & Amendment 2008](https://www.integritycheckservice.com/compliance/it-act-2000/): Our verification processes fully comply with the Information Technology Act 2000 and its 2008 amendment governing digital information and data protection in India. Authority: Ministry of Electronics & IT. - [DPDP Act 2023](https://www.integritycheckservice.com/compliance/dpdp-act-2023/): Full compliance with India's Digital Personal Data Protection Act 2023 — ensuring candidate data privacy and security at every step. Authority: Ministry of Electronics & IT. - [Data Privacy & Security](https://www.integritycheckservice.com/compliance/data-privacy-security/): Enterprise-grade security infrastructure ensures all candidate data is protected with multi-layered encryption as per Indian and international standards. Authority: CERT-In / ISO. - [Candidate Consent Process](https://www.integritycheckservice.com/compliance/candidate-consent/): We ensure complete transparency by obtaining proper written consent before initiating any background verification as mandated by DPDP Act 2023. Authority: DPDP Authority (India). - [Labour Laws & Employment Acts](https://www.integritycheckservice.com/compliance/labour-laws/): Full compliance with Indian labour laws and employment regulations — including all state-specific laws applicable to background screening. Authority: Ministry of Labour & Employment. - [UGC & Education Verification](https://www.integritycheckservice.com/compliance/ugc-education/): Verification conducted as per University Grants Commission guidelines — with strict protocols for fake degree detection across all Indian institutions. Authority: UGC / AICTE / AIU. - [EPFO & PF Regulations](https://www.integritycheckservice.com/compliance/epfo-regulations/): Employee Provident Fund Organization regulations compliance — UAN and PF verification as per EPFO guidelines. Authority: EPFO / Ministry of Labour. - [RBI KYC & SEBI Guidelines](https://www.integritycheckservice.com/compliance/rbi-sebi-guidelines/): Strict compliance with RBI KYC/AML guidelines and SEBI employee screening norms for financial sector clients. Authority: RBI / SEBI / IRDAI. - [MCA21 / ROC Database](https://www.integritycheckservice.com/compliance/mca-roc-database/): Ministry of Corporate Affairs MCA21 portal and ROC database checks for vendor, director and company background verification. Authority: Ministry of Corporate Affairs. - [RTI Act & Public Records](https://www.integritycheckservice.com/compliance/rti-act-public-records/): Right to Information Act 2005 based access to public records — government database checks and court record verification across India. Authority: Central Information Commission. - [FCRA Compliance](https://www.integritycheckservice.com/compliance/fcra-compliance/): Foreign Contribution Regulation Act compliance for international background checks and overseas candidate verification across 150+ countries. Authority: Ministry of Home Affairs. - [GDPR & International Standards](https://www.integritycheckservice.com/compliance/gdpr-standards/): For international clients and overseas candidates, we fully comply with GDPR and global data protection standards alongside all applicable Indian laws. Authority: EU Data Protection Board. ## Optional - [Privacy Policy](https://www.integritycheckservice.com/privacy-policy/): Data handling, retention and candidate rights. - [Terms of Service](https://www.integritycheckservice.com/terms-of-service/): Scope of services, obligations and liability. - [Full site content](https://www.integritycheckservice.com/llms-full.txt): Every page's content as a single Markdown file.