- Employee departure and job distress reduced
- Control on Hiring expenses and Training Costs
- Minimizing Low Productivity & Performance Issues
- Avoiding Risk of Frauds & Litigations
- Already into Enlistment Services
- Specialized in Background Verification
- Quick, Perfect and Cost effective
- Does background checks for its own employees; specially trained staff
- Specialized Staff
- All India Network
- PROFESSIONAL VERIFICATION
- Last post held
- Place of posting
- Tenancy of service
- Performance
- Reporting Ranking
- Integrity & Honesty
- Any disciplinary issues
- Last Salary drawn
- Any issues during the time period
- Release verification
- Eligibility to re-appoint
- REFERENCE CHECK
- Tenure of companionship with the candidate
- Performance
- Behaviour
- Integrity & Honesty
- Communications
- Personality
- Leadership skills
- Eligibility of appointing
- RESIDENTIAL ADDRESS VERIFICATION (PRESENT/ PERMANENT OR BOTH)
- Address authentication
- Family member certification
- Tenure of residence
- Type of residence
- EDUCATION VERIFICATION (HIGHEST QUALIFICATION)
- Accuracy of the course
- Course period
- Year of passing
- Marks/ Grade obtained
- Certificate authenticity
- CRIMINAL RECORD CHECK
- Accuracy of the candidate’s presence in the residing address
- Criminal history under the police station’s jurisdiction
- IDENTITY CHECK
- Validity of the candidate’s Nationality
- Verification of the candidate’s real Identity
- CIBIL REPORT PROCESSING
- Credit history
- Any negative feedback
- DRIVING LICENSE VERIFICATION
- Verification of the driving license from RT Office
- Validity of the year of issuance of driving license
- Date of expiry/ renewal
- GLOBAL DATABASE CHECK
- Candidate’s presence in Global websites
- Criminal history (if any, online)
- OFAC (OFFICE OF FOREIGN ASSETS CONTROL) CHECK
- Candidate’s connection with any forbidden Organization or terrorist group / individual as per OFAC list
- COURT RECORD CHECK
- Candidate’s record in any kind of Civil / Criminal case in Court
