All services

The full range of verification & field investigation services

39 services across identity, employment, education, credit, legal, business, medical and field verification. Browse by category below, or open any service to see how the check works.

Identity & Background

Address Verification

Physical verification of residential addresses through field visits.

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Identity Verification

Verification of identity documents and associated details.

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Aadhar Verification

Verification of Aadhaar numbers and linked demographic details.

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Voter ID Verification

Authenticity checks on Voter ID (EPIC) cards and their details.

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PAN Verification

Confirming PAN card authenticity and linked name details.

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PAN 360

A fuller, consolidated background picture built around a PAN.

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Driving License

Authenticity and status checks on driving licenses.

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Passport

Authenticity checks on passports and their holder details.

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Employment & Education

Employment Verification

Verification of employment history, designation, tenure and reporting details.

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Education Verification

Validation of qualifications, institutions attended and certifications.

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Reference Verification

Professional reference verification from previous employers and supervisors.

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UAN History

Employment history retrieved from EPFO records via UAN.

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Mobile to UAN

Tracing a candidate's UAN using their registered mobile number.

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UAN Passbook

EPF contribution history retrieved as a cross-check on tenure.

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Professional Certificate / License Check

Validation of professional certificates and licences with the issuing body.

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Salary Slip Verification

Authenticity checks on salary slips against employer records.

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Credit & Financial

CIBIL Check

Credit report and score retrieval via CIBIL.

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TransUnion

An alternate credit bureau report for financial due diligence.

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Equifax

A further credit bureau data point for financial background checks.

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Bank Statement

Authenticity checks on submitted bank statements.

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ITR / Form 16 Verification

Authenticity checks on income tax returns and Form 16 documents.

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Loan Verification

Verifying an applicant's identity, address, income and documents for a loan.

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Insurance Verification

Verifying details and documents behind an insurance proposal or claim.

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Legal & Records

Court Record Checks

Verification of available court records to identify legal proceedings.

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Criminal Record Checks

Criminal background screening through authorized verification processes.

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Police Verification

Assistance with local police verification for onboarding.

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Global Database Check

Screening against publicly available watchlists and sanctions databases.

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Business & Vendor

Vendor Verification

Verification checks for vendor onboarding and due diligence.

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Merchant Verification

Verification of merchant details prior to onboarding or partnership.

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Dealer Verification

Verification checks for dealer and distributor relationships.

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Office Verification

On-ground confirmation of office and business premises.

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Company Check

Registration, compliance, and directorship checks on a company.

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GST Verification

Confirming GST registration status and business details.

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Medical & Healthcare

Nurse & Health Check-up Verification

Verifying nursing credentials and the authenticity of health check-up reports.

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Medical Document Verification

Authenticity checks on medical certificates, bills, and reports.

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Medical Opinion Validation

Validating that a medical opinion or certificate was genuinely issued.

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Field Services

Document Collection

Secure collection of documents as part of the verification process.

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Site Inspection

On-site inspection services for location and premises checks.

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Customized Field Investigation

Tailored field investigations designed around your specific requirement.

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Ready to hire with confidence?

Get a customized verification plan for your organization.