Background Verification Services

We help businesses (large corporate, companies or recruiters) and individuals (consultants, landlords) assess the risk of dealing with another individual through our comprehensive background check services. Our expert team can investigate and verify the following and much more:

  • National Identity Check - We can verify details on Pan Card, Voter Id, Passport etc. to authenticate and validate the subject's identity. TAT - Within 24 hours

  • Address Verification - This is done through a physical site visit of the subject's declared permanent or current residence address. Our field executive visits the current / permanent / previous or all the addresses of the subject or as requested by employer. During the visit, house, street, coordinates, ID proof and signature of the verifier is taken and shared with employer. This verification helps to ascertain the antecedents of an individual.

       TAT - Between 3- 10 Working Days

  • Education Verification - It involves verifying the authenticity of candidate’s educational & professional qualifications from the concerned colleges/institute/universities. We cover all types of courses and certifications offered within India and abroad.

       TAT - 10- 20 Working Days

  • Previous Employment Verification - to check the authenticity of previous employments declared by subject. TAT - 7- 10 Working Days

  • Reference Check - A verbal / email verification is obtained about the candidate's personal integrity and professional background from professional references provided by the candidate. For freshers, verification is taken from respective education institutes or other citizens of repute. TAT- 1- 5 Working Days

  • Court Record Check - Our legal team searches for records of any charges against the subject 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. TAT - 5 - 7 Working Days

  • Criminal Records Verification- Our Special Investigation Team obtains the information on the criminal antecedents of the individual. TAT - 10- 21 Working Days

  • Drug Test/ Substance Abuse Test - We conduct this check in association with leading diagnostics centers / labs in India covering covering 2, 5, 6, 7, 8, 9, 10, 11 and 12 panel. TAT - 3- 5 Working Days

  • Global 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. TAT - 1 - 3 Working Days

  • 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. TAT - 4- 6 Working Days

  • Social Background Verification- We verify whether the subject has actually stayed at the given address, their personal acquaintances, incidents of any anti social conduct or behavior etc. TAT - 7- 10 Working Days

  • Social Media Check - Social media profiles like Facebook, LinkedIn and others are monitored for any Client defined parameters such as explicit or abusive content.

Quick Links





109, 1st Floor, Vardhman Sunrise Plaza

Vasundhra Enclave

Delhi 110096


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