Employee Verification
Pre/Post Employee White Collar Blue Collar GIG WorksKYC & Onboarding
Identity Verification Address & Contact Verification AML & Risk ScreeningB2B Risk Assessment
Vendor Onboarding Director & UBO Check GST & MCA Checks Financial Health View all solutions Browse all checksMix and match individual verification checks — identity, employment, education, criminal, address, AML, and business — into packages that fit your risk policy.
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10+ checksSearch by name or filter by category to find the exact check your hiring or compliance program needs.
Employment
Validate employment history at source before you hire — confirm employer, tenure, designation, and exit details independ...
Education
Education verification confirms every degree, diploma and marksheet directly with the issuing university, board or insti...
Address
Confirm where a candidate actually lives - permanent and current - through physical field visits, geo-tagged digital cap...
Criminal & Court
Criminal record verification for India, run jurisdiction by jurisdiction across a candidate's present and permanent addr...
Criminal & Court
Uncover civil litigation and court records across district courts, high courts and tribunals in India before you onboard...
Employment
Reference Check verification in India that goes beyond a friendly chat: structured, documented interviews with real ex-m...
Digital
Assess a candidate's public digital footprint for genuine conduct and reputational risk - using only publicly available...
Financial
Assess financial responsibility for finance, banking and fiduciary roles with a consent-based credit and CIBIL check dra...
AML & Risk
Screen people and entities against global sanctions, PEP, adverse media and regulatory watchlists, with secondary review...
Identity & KYC
Confirm your candidate is a real, correctly-identified person by validating their Aadhaar, PAN, Passport, Voter ID and D...
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Need a bundled solution instead of individual checks? Explore our pre-built verification programs.
Aadhaar, PAN, Passport, Voter ID — real-time verification.
Education, employment history, criminal records — verified before day one.
PEP, sanctions, adverse media — PMLA-compliant screening.
GST, MCA, director KYC, and business background verified before you sign.
Database and field verification across all metros and Tier 2 cities.
Financial background checks for roles with financial access.
High-volume checks for delivery, field, and factory workers.
UBO identification and director KYC for PMLA compliance.
Tell us which checks you need and your monthly volume — we'll configure the right package and turnaround SLAs.