Education Verification
Confirms if a candidate’s degrees and certificates are real.
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Employment Verification
Verifies previous jobs, roles, and work duration.
Court Record & Criminal Background
Checks for any police cases, criminal records, or court issues.
ID Checks – Aadhar, PAN, Passport, DL
Validates Aadhaar, PAN, Passport, and Driving License details.
UAN/EPFO Employment Record
Checks job history using government EPFO records.
Police & Medical Clearance Status
Gets police and medical clearance where required.
Reference Checks & Gap Analysis
Talks to past employers and checks gaps in job history
Credit Verification
Reviews financial background and credit score (if needed for the role).
Global Database Checks
Scans global watchlists to avoid legal risks.
Social Media Profiling & Due Diligence
Looks for online behavior that might be a risk to the company.
Address Verification (Current & Permanent)
Confirms if the person lives at the addresses they provided.
Form 16/TDS Verification
Checks income tax forms for accuracy and consistency.
GST Verification
Verifies GST numbers for business partners or vendors.
Bank Verification
Validates bank details for salary and KYC purposes.
Digital Address Verification
Verifies if the address is correct and linked to the person or business.
Due Diligence
A full check to make sure a person or company is trustworthy and safe to work with.
