FMGC & Retail – accuverse

Build a workforce your customers can trust.

Protect your FMCG & retail business with rigorous background checks.

A reliable and ethical team is the backbone of every successful retail and FMCG brand.

As businesses scale to meet growing consumer demand, hiring expands across sales teams, warehouse staff, supply chain professionals, and frontline retail workers. But with growth comes the challenge of ensuring every hire is credible, experienced, and risk-free.

Prevent issues like employee fraud, inventory shrinkage, counterfeit handling, and compliance violations. One thorough verification can shield your business from financial losses, regulatory penalties, and reputational setbacks.

Transform your retail experience.

With Accuverse, your business stays secure against internal and external threats.

Experience & Qualification Validation

Verify past roles, sales performance, and industry certifications to ensure genuine expertise.

Fraud & Theft Detection

Identify seller risks of financial fraud, inventory mismanagement, and supply chain malpractice before they impact your operations.

Customer Data Protection

Safeguard personal information, payment records, and loyalty programs from internal breaches and misuse.

Compliance & Ethical Standards

Screen employees for fair trade practices, workplace ethics, and adherence to industry regulations.

Get a complete, comprehensive solution tailored for the tech industry

Based on our expert insights, designed to mitigate the unique risks faced by IT/ITES companies.

White Collar

Ensure trust and reliability in your workforce with thorough background checks, verifying credentials, work history, criminal records, and more.

Dual Employment

Detect undisclosed dual employment to prevent productivity loss, data security risks, and policy violations.

Senior Executive

Make informed leadership decisions with deep-dive executive screenings, assessing credentials, reputation, and compliance risks.

Frontline Workforce

Mitigate risks with rigorous background checks, ensuring freelancers and contractors meet compliance and trust standards.

International

Verify global hires with cross-border checks on education, employment, and legal records, ensuring compliance in international hiring.

Recommended screenings to address your unique needs.

With proprietary and sensitive data at stake, here are the suite of checks we recommend.

ID check

Education Check

Employment Check

Address Check

CV Check

Reference Verification

Court Case Check

Criminal Check

Consumer Credit Check

Bank Statement Verification

ITR Verification

Right to Work

Medical Check

Drug Check

Need something in particular? We’ll customise it for you.

Why Accuverse? Because we understand tech.

In the fast-moving IT industry, Accuverse provides technology-backed background checks with quicker turnaround time, so you can secure top talent without the wait.

Contactless

100% Digital Screenings

Superfast

TAT reduced from months to hours

Accurate

Real-time results with zero human errors

Automated

Streamlined data flow

Integrated

Covers 360-degree business objectives

Secure

Access control, data encryption & full compliance

FAQs

Got questions? We’ve got answers — straight, simple, and to the point.

How long does the background verification process take?

It typically takes 5–14 business days depending on the depth and complexity of the checks.

Do you need the candidate’s consent to perform verification?

Yes. Written consent from the candidate is mandatory before initiating any background checks, as per data protection regulations

How do you ensure the confidentiality of personal data?

We are ISO 27001 certified and we comply with applicable data protection regulations (GDPR and India’s DPDP Act) and follow strict internal controls to protect candidate information.

What happens if discrepancies are found during verification?

We report the discrepancies in a clear, objective format to the employer, who then makes the final hiring decision based on company policy.

Do you offer international background verification?

Yes, we have the capability to conduct international checks.

How accurate are your verification reports?

We follow industry best practices, validate from primary sources, and maintain high standards of accuracy and reliability. We have periodic internal audits to ensure that the defined processes are followed.

Can we customize the checks as per our hiring policy?

Absolutely. We offer flexible, modular packages tailored to your industry, role, and risk level.

How is the final report delivered?

Reports are delivered securely via our client portal or email, depending on the client’s preference.

How are “insufficiencies” handled?

Accuverse team will share first level insufficiency of the case within two business days. The checks with insufficiency will be on hold while the Accuverse team will process ahead with the remaining checks.

Can clients customize SLAs based on urgency or role criticality?

Yes, we offer priority services with shorter turnaround times for critical roles, subject to feasibility.

What happens if an SLA is breached?

We have record of meeting SLA in 95% of the cases, however in the rare cases of delay beyond SLA, we provide a detailed escalation note with reasons and expected resolution timelines.

Will an “unable to verify” result affect the hiring decision?

This depends on your internal policies. We flag such cases with detailed remarks so that you can make an informed decision.

How can employers reduce the chances of insufficiencies?

By ensuring candidates submit complete, accurate, and up-to-date information along with valid supporting documents at the time of onboarding.

What is the standard SLA for background verification?

Our standard SLA ranges from 7 to 14 business days, depending on the nature and complexity of the checks requested.

Are different checks subject to different SLAs?

Yes. For example, ID and address verification may take 2–3 days, while employment or education verification can take up to 10 business days based on response.

How are SLA metrics reported to clients?

We provide daily /weekly reports detailing SLA adherence, exceptions, and reasons for any delays, supporting transparency and continuous improvement

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