For every business objective, we have a check.
Make it credible.
Make it credible.
Medical Check
Complete medical examination
Adverse Media Check
Screened against negative news across multiple reference sources
Directorship
Search on directorships, network & legal charges
Character Reference & CV Check
Validation of claims in resume & candidate’s attitude
Database Check
Inquiry into systematic databases for negative profiles
Consumer Credit Check
Bill payment history, loans, debt & other financial information
Employment Verification
Validation of employment history & candidate’s behaviour
Court Case Check
Screening of publicly available data from the courts, police & CBI
Criminal Check
Criminal history check through criminal court databases
Address Check
Physical & digital validation of current, prior, or permanent address
Reference Verification
Validation of candidate’s integrity, competence & expertise
Education Check
Documentary evidence of candidate’s educational credentials
ID Check
Validation of national ID, voter ID, passport, etc.
Drug Check
Drug, illicit substances & prescription medication abuse test
ITR Verification
Screening of ITR history for tax frauds & clearance certificate
Bank Statement Verification
Proof of account ownership & financial records
Right To Work
Verification of individual's eligibility to work
Dual Employment Check
Verification of dual employment & malicious in-office activities
Medical Check
Complete medical examination
Adverse Media Check
Screened against negative news across multiple reference sources
Directorship
Search on directorships, network & legal charges
Character Reference & CV Check
Validation of claims in resume & candidate’s attitude
Database Check
Inquiry into systematic databases for negative profiles
Consumer Credit Check
Bill payment history, loans, debt & other financial information
Employment Verification
Validation of employment history & candidate’s behaviour
Court Case Check
Screening of publicly available data from the courts, police & CBI
Criminal Check
Criminal history check through criminal court databases
Address Check
Physical & digital validation of current, prior, or permanent address
Reference Verification
Validation of candidate’s integrity, competence & expertise
Education Check
Documentary evidence of candidate’s educational credentials
ID Check
Validation of national ID, voter ID, passport, etc.
Drug Check
Drug, illicit substances & prescription medication abuse test
ITR Verification
Screening of ITR history for tax frauds & clearance certificate
Bank Statement Verification
Proof of account ownership & financial records
Right To Work
Verification of individual's eligibility to work
Dual Employment Check
Verification of dual employment & malicious in-office activities
