Background Checks

Digital India is transforming the data landscape and the government is creating digitized records of citizens. This is leading to checks being conducted via API and Online Database, thus making data available instantly. Some of our next generation services are in use, and we will be launching new digital checks every month.

• Address Verification
  Residential Address Verification is done through a physical site visit or database check. Our field staff visits the current / permanent / previous or all the addresses of the candidates as requested by employer. During the visit house, street, GPS Coordinates and signature of the verifier is captured and shared with employer. This is available for select locations only. This is often done in conjunction with criminal check, as in majority of states police records are decentralized at local police station.
• Court Record Check
  This check involves search for records of any charges against the applicant/candidate in the court of Jurisdiction (Supreme Court, High Courts, District Courts, Tribunal and others) to check for any potential background / other cases against the candidate. We utilize Govt. sourced websites to obtain data. The check covers PAN India locations and records are found on the basis of combination of two and more data points. The report may include: Case number, plaintiff(s), defendant(s), type of case, disposition, disposition date, and judgment along with annexure.
• Education Check
  Education check involves verifying the authenticity of candidate’s educational & professional qualifications from the respective colleges/institutes/universities. Employers today are looking for the best resource in the market, thus it is imperative for any employer to hire genuine candidates with valid education and authentic degrees. We cover all types of courses and certifications offered within INDIA and abroad.
• Reference check
  A reference check gives you more visibility on the candidate’s profile. Our well researched questions are designed to elicit honest response. A Telephonic / Email verification is obtained about the candidate’s personal integrity, educational and professional backgrounds from professional references provided by the candidate. For fresher’s, verification is taken from respective education institutes or other citizens of repute.
• Credit Check
  A credit check is a credit score which is provided by a govt. recognized credit bureau used by employers to ascertain the financial stability of the candidate. Credit History screening reports are recommended for employees who may impact company finances. This necessarily includes all employees in accounting functions, but may also include other employees such as those that are provided with a corporate credit or purchasing card. The candidates details will be available subject to creation of credit history wherein a score will be provided. In case the candidate’s name not available in the database, the charges shall be applicable.
• Criminal database
  This check involved a comprehensive name matching search, from a collection of  global and indian databases that include financial, regulatory, criminal and compliance databases. Some of the databases include most-wanted criminals, local police lists, Central Vigilance Commission, Central Bureau of Investigation, Indian courts where we search for politically exposed persons, terrorists and other individuals who have committed fraud or crime across the world including India.
• Identity Check
  Our document check ensures that your users’ identity documents haven’t been forged, digitally tampered with, lost or stolen. We check Pan Card, Voter Id, Aadhaar Card, Passport to authenticate and validate your identity documentation.