24+ Background Verification Services
End-to-end checks under one roof — powered by automation, expert ops and PAN India field network.
Identity Verification
Confirm identity via authoritative sources — PAN, Aadhaar, Passport & DL cross-referenced for name, DOB and address.
- Reduces identity fraud
- Government source validation
- Real-time API
PAN Verification
Validate PAN status, name match and category via NSDL / Income Tax APIs in real time.
- Real-time NSDL lookup
- Name match scoring
- Detects invalid/duplicate PAN
Aadhaar Verification
Offline e-KYC, OTP or biometric Aadhaar verification with UIDAI-compliant flows.
- UIDAI compliant
- Masked Aadhaar storage
- OTP & offline modes
Address Verification
Physical on-ground and digital address checks across urban and rural India.
- PAN India field network
- Geo-tagged proof
- Permanent & current address
Employment Verification
Confirm previous employment, tenure, designation, exit reason & rehire eligibility directly with employers.
- Direct HR source
- Form 16 cross-check
- Exit reason capture
Education Verification
University, board and institute level verification of degrees and certificates.
- UGC/AICTE coverage
- Marksheet authentication
- Detects diploma mills
Criminal Record Check
Comprehensive court and police database screening across civil and criminal cases.
- Pan-India coverage
- Multi-jurisdiction
- Litigation history
Court Record Check
Litigation search at District, High Court & Supreme Court including civil suits.
- District + Higher courts
- Civil & criminal suits
- Detailed case timeline
Police Verification
Local police station coordination, character certificate and tenant police checks.
- Police station coordination
- Character certificate
- PCC processing
Reference Check
Structured reference interviews with verified professional contacts.
- Structured questionnaire
- Identity-verified referees
- Audio transcripts
Credit / CIBIL Check
CIBIL based credit history & financial integrity assessment for high-risk roles.
- CIBIL bureau lookup
- Score & overdue history
- Defaulter check
Drug Test Verification
Empanelled labs across India for 5/10 panel drug tests with chain-of-custody.
- NABL-accredited labs
- Chain of custody
- Lab partner network
Global Database Check
Sanctions, PEPs, watchlists and adverse media screening across 200+ countries.
- 200+ databases
- OFAC / UN / EU lists
- Adverse media
Passport Verification
Validate passport authenticity, status and travel history via authorized channels.
- MEA-aligned process
- Tatkal compatible
- Address proof linkage
Driving License Verification
RTO-level DL authenticity, class, expiry and endorsements check.
- RTO lookup
- Vehicle class match
- Endorsement check
Vendor Verification
GST, MCA and director due diligence on third-party vendors and suppliers.
- GST / MCA validation
- Director DIN check
- Litigation lookup
Director Due Diligence
In-depth check on directors including DIN, signatory history and beneficial owners.
- DIN & signatory history
- UBO mapping
- Sanctions screening
Tenant Verification
Comprehensive tenant background check including police, employment & address.
- Police + ID + address
- Employment proof
- Income validation
Gig Worker Verification
Lightning-fast verification for gig and on-demand workforce — delivery, ride-share.
- Bulk APIs
- Sub-24h TAT
- Mobile-first flow
Social Media Screening
AI-assisted scan of public social profiles for risk and behavior indicators.
- AI risk scoring
- Configurable categories
- Public-data only
Database Verification
Internal & external watchlist checks including ex-employees and DNH lists.
- Watchlist coverage
- Custom DNH lists
- Continuous monitoring
Employee Exit Verification
Final settlement, exit interview validation and rehire eligibility checks.
- F&F validation
- Rehire eligibility
- Exit reason capture
Business Verification
KYB checks — incorporation, registered address, beneficial owners and operations.
- MCA & GST
- Operational checks
- Bank statement parse
Vendor Due Diligence
Enhanced 360° vendor risk — financial, legal, operational and reputational.
- 360° risk
- Financial health
- Compliance scoring