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Background Verification & Compliance

Hire with confidence. Our thorough verification process protects your organisation from risk before a single offer is signed.

Comprehensive Checks for Total Confidence

Identity Verification

Aadhaar, PAN, passport, voter ID — multi-source identity validation with liveness checks.

Education Verification

Direct verification with institutions for degrees, diplomas, and professional qualifications.

Employment History

Verify roles, tenures, and designations with previous employers including gap analysis.

Criminal Record Check

Court record searches, police clearance, and regulatory sanctions screening.

Address Verification

Physical and digital address validation with field investigation where required.

Global Database Screening

PEP, sanctions, adverse media, and watchlist screening for senior hires.

Reference Checks

Structured interviews with former managers using our competency framework.

Credit History

For finance and treasury roles — credit bureau checks with candidate consent.

Verification in 5 Clear Steps

1

Consent Collection

Candidate consents digitally, meeting DPDP Act and GDPR requirements.

2

Document Submission

Secure portal for encrypted document submission — zero email, zero risk.

3

Multi-Source Verification

Our team validates each data point across official sources, databases, and direct calls.

4

Report Generation

Colour-coded BGV report delivered within 3-7 working days.

5

Ongoing Monitoring

For senior hires, continuous monitoring for adverse changes post-joining.

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Trust. Verified.

200,000+ verification checks. 99.2% accuracy. 3-day average turnaround.

200K+
Checks completed
3 Days
Avg turnaround
99.2%
Accuracy rate
18
Countries covered

Ready to Get Started?

Talk to our specialists today — no obligation, just expert guidance.