- Trusted by 500+ Companies Worldwide
Verify Before You Trust.
Comprehensive background verification and due diligence for businesses, lenders, landlords, and individuals. Protect your future with data-driven insights.
- Fast Turnaround
- 360° Coverage
- Legal Compliant
Amit Kumar
Employee Background Check
Trusted by Every Sector
From Fortune 500 companies to individual homeowners, we serve everyone whovalues trust and transparency.
Enterprises
Scale your hiring confidently with comprehensive employee screening.
Startups
Build a trustworthy team from day one with fast, reliable checks.
Banks & NBFCs
Verify loan applicants and minimize default risk with FCU services.
Landlords
Screen tenants thoroughly to protect your property investments.
Individuals
Get certified background reports for personal and professional use.
Investors
Perform due diligence on founders and startups before investing.
Job Seekers
Stand out with verified credentials and clean background reports.
Households
Ensure safety by verifying domestic staff before hiring.
Comprehensive Verification Solutions
From employee screening to tenant checks, we offer end-to-end verification services tailored to your needs.
Employee Background Verification
Comprehensive pre-employment screening including identity, education, employment history, and more.
Integrity Due Diligence
In-depth investigation of business partners, vendors, and key stakeholders for informed decisions.
FCU / Loan Applicant Verification
Financial customer verification to reduce NPAs and ensure responsible lending practices.
Tenant Verification
Residential and commercial tenant screening for property owners and managers.
Profile Check Certificate
Verified professional credentials certificate for individuals and job seekers.
Criminal Court Record Check
Comprehensive criminal background search across multiple jurisdictions.
Self Background Check
Know what’s on your record. Get a personal verification report for peace of mind.
Household Staff Verification
Thorough screening of domestic helpers, nannies, drivers, and household staff.
The Trusted Choice for Verification
We combine technology with human expertise to deliver verification services that set industry standards.
OSINT & Field Expertise
Combining open-source intelligence with on-ground field investigations for thorough, accurate results.
360° Verification Coverage
Multi-dimensional checks covering identity, employment, education, legal, financial, and social aspects.
Fast Turnaround Time
Industry-leading TAT with most reports delivered within 48-72 hours without compromising quality.
Legal & Compliance Aligned
All processes adhere to local regulations, data protection laws, and industry compliance standards.
Simple, Transparent, Efficient
Our streamlined verification process ensures thorough results with minimal effort from your side.
Share candidate details or upload documents through our secure portal or API.
Our team conducts thorough OSINT analysis and field verification across multiple sources
Cross-reference findings, validate claims, and flag any discrepancies or concerns.
Receive a comprehensive, easy-to-read report with actionable insights and recommendations.
What Our Clients Say
"As an NBFC, fraud prevention is crucial. Their FCU verification services have significantly reduced our loan defaults and improved our portfolio quality."
Rajesh Mehta
Chief Risk Officer
FinanceFirst Capital
Add testimonial description here. Edit and FGHBDFGplace your own text.
John Doe
Codetic
Add testimonial description here. Edit and place your own text.
John Doe
Codetic
Ready to Make Informed Decisions?
Start protecting your business, investments, and peace of mind with our comprehensive verification services today.
No commitment required. Get a free consultation and quote within 24 hours.