Identity Verification: We verify government-issued IDs like PAN, Aadhaar, and Passports. Advanced facial recognition and liveness checks ensure the person is who they claim to be.
Address Verification: We use geo-tagged proof and field agents or digital verification methods to validate a candidate’s current and permanent addresses.
Education Check: Our team reaches out directly to universities and educational institutions to confirm the validity of degrees and certificates submitted.
Employment History: We contact previous employers to validate job title, tenure, responsibilities, and any red flags in performance or behavior.
Criminal Record Check: We perform a comprehensive PAN-India police record check, including court record validation across jurisdictions.
Reference Checks: Structured interviews are conducted with professional and personal references to evaluate the candidate’s behavior, skills, and attitude.
Global Sanctions: We screen candidates against international watchlists such as OFAC, Interpol, and domestic sanction databases to flag potential compliance risks.
Custom Dashboards: Access reports and statuses in real-time via a secure dashboard. Download formatted PDF reports, receive alerts, and integrate via API.