Comprehensive Background Verification Services for Individuals and Businesses

At Pietos, we offer comprehensive background verification services to help businesses, recruiters, landlords, and individuals assess the risks associated with dealing with other individuals. Our expert team conducts thorough investigations and verifications of various aspects, including national identity, address, education, employment history, references, court records, criminal history, drug/substance abuse, global criminal databases, credit scores, social background, and social media.

 

We prioritize accuracy, efficiency, and data security, ensuring that all information is verified and validated to provide our clients with reliable and trustworthy reports. Our fast and efficient services help you make informed decisions quickly and mitigate risks effectively. Our expert team can investigate and verify the following and much more:

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• National Identity Check - Our national identity check involves verifying details on PAN Card, Voter ID, Passport, etc. to authenticate and validate the subject's identity, with a TAT of within 24 hours.

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• Address Verification - Our address verification involves a physical site visit to the subject's declared permanent or current residence address, with a TAT between 3-10 working days.

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• 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

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

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• Reference Check - Our reference check involves obtaining a verbal/email verification about the candidate's personal integrity and professional background from professional references provided by the candidate, with a TAT of 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

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

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• Drug Test/ Substance Abuse Test - Our drug test/substance abuse test is conducted in association with leading diagnostic centers/labs in India, covering 2, 5, 6, 7, 8, 9, 10, 11, and 12 panels, with a TAT of 3-5 working days.

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• Global Criminal Database - Our global criminal database check involves a comprehensive name matching search from a collection of global and Indian databases, with a TAT of 1-3 working days.

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• Credit Check - Our credit check is a credit score provided by a government-recognized credit bureau used by employers to ascertain the financial stability of the candidate, with a TAT of 4-6 working days.

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• Social Background Verification- We also provide social background verification, where we verify whether the subject has actually stayed at the given address, their personal acquaintances, incidents of any anti-social conduct or behavior, with a TAT of 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.
   

Choose Pietos for comprehensive and reliable background verification services in India that help you make informed decisions and mitigate risks effectively. Contact us today to learn more about our solutions and how we can help you.