India’s Most Comprehensive Screening Platform
From criminal records to global screening — we cover every aspect of background verification to help you hire with confidence.
Complete Verification Solutions
Showing 29 services
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Address Verification
Physical and digital confirmation of a candidate's current and permanent address through field agents and government databases.
Aadhaar Verification
Authentication of an Aadhaar card and its demographic details directly against the UIDAI database.
Passport Verification
Authentication of passport details and validity status against Ministry of External Affairs records.
Bank Account Verification
Confirmation that a bank account exists and belongs to the candidate, protecting payroll from misdirection and fraud.
Civil Court Record Check
A comprehensive search for civil cases, disputes, litigation history and pending court matters against the candidate.
Credit Check / CIBIL Check
Financial background verification covering credit score, loan history, defaults and outstanding liabilities.
Criminal Record Check
A comprehensive court records search, FIR verification and criminal history screening covering the whole of India.
Police Clearance Certificate
Validation of a Police Clearance Certificate and confirmation of criminal record clearance with the issuing police department.
Database & Watchlist Check
Screening against global terror watchlists, sanctions lists, PEP databases and criminal registries.
Global Database Check
Screening a candidate across international sanctions lists, watchlists and criminal databases.
Drug & Alcohol Testing
Pre-employment and periodic drug screening at NABL-certified laboratories under full chain-of-custody compliance.
Pre-Employment Medical Test
Physical fitness and health screening matched to the specific physical requirements of the role.
Education Verification
Direct verification of degrees, certificates and academic credentials with universities, colleges and examination boards.
Alumni Verification
Confirmation of alumni status, batch and graduation details directly with the educational institution.
Employment Gap Check
Thorough investigation and justification of every period of unemployment or unexplained gap in the work history.
Employment History Verification
Thorough confirmation of past employment: designation, tenure, salary, reason for leaving and rehire eligibility.
Form 26AS / ITR Verification
Income and financial compliance verification through income tax return filings and Form 26AS records.
Directorship Check
Verification of company directorships and business involvements through Ministry of Corporate Affairs records.
DIN Verification
Authentication of a Director Identification Number and the personal details registered against it.
Economic Default Check
Comprehensive screening for wilful defaulters, loan defaults and major financial liabilities.
Global / International Screening
Overseas background checks in 150+ countries for candidates with international education or work experience.
Identity Verification
Authentication of government-issued IDs — Aadhaar, PAN, Passport, Voter ID and Driving Licence.
Media & Internet Check
Screening of news articles, online reputation and internet presence to surface reputational red flags.
Professional License Verification
Validation of professional certifications and licences — chartered accountants, doctors, lawyers, engineers — with the issuing authority.
Reference Check
Structured professional reference interviews with former supervisors, colleagues and reporting managers.
Sex Offender Check
Comprehensive search of registered sex offender databases and POCSO-related court records.
Social Media Check
Screening of public profiles on Facebook, LinkedIn, X and other platforms for reputational and conduct risk.
UAN / PF Verification
Authentic verification of an employee's PF account and UAN number against the EPFO database.
Vendor / Supplier Verification
Comprehensive background checks and due diligence on business partners, vendors and suppliers.
Need a Custom Verification Package?
We can tailor our services to meet your specific industry requirements and compliance needs.