Enterprise Background Screening & KYC
Institutional background screening, KYC validation, criminal court record checks, and credential auditing engineered for modern employers, startups, and HR teams across India.
Pan-India Real-Time APIs
Instant checks directly against government identity repositories, court databases, and educational registries.
Mitigate Workplace Risk
Protect company reputation and prevent internal fraud, dual-employment, and credential fabrication.
Fast 24-48 Hour Turnaround
Comprehensive executive screening reports delivered promptly so your recruitment pipeline never stalls.
100% Consent & Legal Compliance
Strict adherence to Indian data privacy regulations and candidate consent documentation.
Verification Suites & Packages
Select individual checks or combine into enterprise background screening plans.
Identity & Address KYC Verification
Instant government-database identity and address validation for corporate onboarding.
Key Verification Deliverables:
- Direct API checks: UIDAI, NSDL, Passport & Voter ID
- Biometric face match and liveness checks
- Tamper-proof digital verification audit report
Employment History & Tenure Verification
Thorough screening of candidate past employment, designations, tenures, and performance.
Key Verification Deliverables:
- Direct HR and manager tenure verification
- Salary slip and provident fund (EPFO) history audit
- Eliminate fake experience certificates and dual-employment
Court & Criminal Record Background Check
Nationwide search across High Courts, District Courts, CCTNS and regulatory sanction lists.
Key Verification Deliverables:
- Comprehensive search across Indian e-Courts case records
- CCTNS police station record checks & blacklist scan
- Defaulter, credit litigation & financial fraud checks
Education & Degree Credential Verification
Validate authenticity of academic degrees directly with universities and boards.
Key Verification Deliverables:
- Direct verification with accredited universities & UGC/AICTE
- Detection of forged degree certificates and diploma mills
- Official stamped verification audit seal
Legal Due Diligence & Candidate Consent Framework
All employee background verifications and KYC validations are executed strictly with explicit candidate consent under the Digital Personal Data Protection (DPDP) Act guidelines. Our encrypted verification pipeline ensures complete candidate confidentiality and ISO 27001-aligned auditing.