Verify identity documents and candidate details to reduce fraud risk.
On-ground & digital address validation with status reporting.
Confirm previous employment, designation, tenure, and HR feedback.
Validate institute details, qualification, and completion records.
Screening support for safer hiring and compliance requirements.
International watchlist, sanctions, and adverse media screening.
Financial background assessment for risk-sensitive roles.
EPFO employment history validation and contribution review.
National compliance and database screening checks.
Employment gap analysis and supporting validation.
Verification of financial and employment-related documents.
MCA corporate affiliation and director status validation.
Resume authentication and credential cross-verification.
Substance screening as per workplace policy requirements.
Police Clearance Certificate authenticity verification.
Sanctions and global compliance screening for regulatory roles.