Customer Verification

In the recent years, Public sector banks (PSBs) in India have lost thousands of crores on account of banking frauds. Detailed investigation has revealed involvement of various personnel, inside and outside these units. We assist you in getting fast and meticulous background checks on your customers, for easy seamless signing up. It’s simple, just -

Collect – relevant data gathering.

Validate – Check if all the necessary documents are in order.

Verify – authenticate if the data provided is correct.

Report – submit report of various data checks conducted.

Employee Verification

Organization success depends on honest and committed teams. We take care of employee screening, from offer to onboarding, complete with KYC document verification, address and previous employee checks. With customized checks, we offer complete employee verification package.

Collect – relevant data gathering.

Validate – Check if all the necessary documents are in order.

Verify – authenticate if the data provided is correct.

Report – submit report of various data checks conducted.

Tenant Verification

Tenant screening plays a crucial role in the leasing process. Without proper screening, landlords run the risk of allowing poor quality tenants residing on their property, thus leading to a constant headache. A thorough screening process ensures that the potential tenants are reliable and suitable for the tenancy.

Collect – relevant data gathering.

Validate – Check if all the necessary documents are in order.

Verify – authenticate if the data provided is correct.

Report – submit report of various data checks conducted.

Partner Verification

Success of any business, big or small, depends on the partnerships built. When you team up with a franchisee or vendor for the services you provide, you invest your name and capital and a lot is at stake.  A thorough screening process ensures that the potential vendors or partners are reliable and dependable for the partnerships.  

Collect – relevant data gathering.

Validate – Check if all the necessary documents are in order.

Verify – authenticate if the data provided is correct.

Report – submit report of various data checks conducted.