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Verification Solutions

Complete Packages List

Enterprise-grade background screening solutions. Choose the right level of verification to mitigate risk and ensure compliance for your organization.

General screening packages

Five tiers, each adding the checks that the next level of responsibility warrants. Every package is quoted per candidate, and any individual check can be added or removed to fit your hiring policy.

Basic

Small Businesses

Essential verification for entry-level roles.

  • Identity Verification (Aadhaar/PAN)
  • Address Verification
  • Criminal Record Check
Most Popular

Standard

Mid-size Companies

Comprehensive screening for standard hiring.

  • Identity Verification
  • Address Verification
  • Criminal Record Check
  • Employment History (1 employer)
  • Education Verification (1 degree)
  • Reference Check
Recommended

Professional

Corporate Entities

Advanced checks for specialized roles.

  • Identity + Address Verification
  • Criminal + Court Record Check
  • Employment History (2 employers)
  • Education Verification (2 degrees)
  • Reference Check (2 references)
  • CIBIL Credit Check
  • UAN/PF Verification

Executive

Senior Management

Deep-dive screening for leadership.

  • All Professional checks
  • Global Database & Watchlist Check
  • Directorship & DIN Check
  • Social Media Check
  • Media & Internet Check
  • Professional License Verification
  • ITR/Form 26AS Verification

Comprehensive

Banks & Govt

The ultimate risk mitigation package.

  • All Executive checks
  • Drug & Alcohol Testing
  • Police Clearance Certificate
  • Civil Court Record Check
  • Sex Offender Check
  • Vendor/Supplier Verification

Industry Specific Packages

Compliance isn’t one-size-fits-all. We’ve tailored specialized verification frameworks to meet the strict regulatory demands of your sector.

Healthcare

  • Criminal & Court Check
  • Medical License Verification
  • Education Verification
  • Drug Testing
  • Address Verification
  • Identity Verification

IT & Tech

  • Employment History (3x)
  • Education Verification
  • Identity Check
  • Global Screening
  • Social Media Check
  • Reference Check

Banking & Finance

  • CIBIL Credit Check
  • Criminal Check
  • Identity Verification
  • Directorship Check
  • DIN Verification
  • Economic Default Check
  • ITR Verification

Driver & Logistics

  • Criminal Check
  • Driving License Verification
  • Address Verification
  • Drug Testing
  • Police Clearance Certificate

Education

  • Criminal Record Check
  • Education Verification
  • Identity Verification
  • Address Verification
  • Reference Check
  • Sex Offender Check

Government & PSU

  • Police Verification
  • Criminal Court Check
  • Identity Verification
  • Address Verification
  • Education Verification
  • Employment History
  • Civil Court Record

Require a Custom Enterprise Plan?

Our compliance experts can architect a bespoke background screening framework aligned perfectly with your organization’s unique risk profile and hiring scale.