Precision.
Intelligence.
Absolute.

Redefining enterprise due diligence and background verification with neural verification and real-time risk orchestration.

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Trusted Partners & Collaborations

Service Catalog

Comprehensive
Verification Suite.

A complete ecosystem of verification services covering professional, legal, and physical domains across PAN India.

PAN INDIA COVERAGE
MOD::PROFESSIONAL
Processing Entities...

Professional & Academic

Education Check

Confirmation of educational or professional qualification from the authority.

Employment Check

Verifying veracity of past employment record with HR or supervisor.

Reference Check

Verifying the reference given by Candidate.

CV Analysis

Verification of application details against candidate's CV.

MOD::LEGAL_IDENTITY

Identity & Legal

Identity Check

Authentication of Passport, Driving Licence, and PAN Card.

Court Record Check

Comprehensive court record check with law firm certification.

Database Checks

Global regulatory sanctions, enforcements, and world debarment lists.

MOD::PHYSICAL_FIELD

Physical & Screening

Address Check (NCR)

Physical site visit verification for Delhi-NCR region.

Address Check (PAN India)

Physical site visit verification for other locations.

Drug Test (5 Panel)

Standard 5-panel substance abuse screening.

Drug Test (10 Panel)

Comprehensive 10-panel substance abuse screening.

Network Coverage
Geographic Penetration
Tier 1 Cities
ActiveHigh Density
Semi-Urban
DeepPenetration
Rural Areas
CoveredLast-Mile
Workforce
LocalNative

The Need for
Background Verification.

In order to conduct business with confidence in the current environment, organizations need to be assured about the information they have about their employees, customers, service providers, and partners. Background verification is a highly effective way of reducing risk and maintaining client confidence.

Background Intelligence Can Nip the Problem in the Bud

In the present environment, Background Intelligence, facilitated by technology, data, and speed is crucial to build trust and to allow brands to conduct business with confidence.

We are continually evolving to make the process of background verification simpler, less prone to errors, and more reliable so that our customers can then focus on their core business with peace of mind leaving the verification of information in our hands.

Global Sector Coverage

What Industries
Do We Serve?

Banks & Finance
Active Intelligence
Linked

Banks & Finance

Specialized verification frameworks optimized for global banks & finance compliance.

IT and BPO
Active Intelligence
Linked

IT and BPO

Specialized verification frameworks optimized for global it and bpo compliance.

Education
Active Intelligence
Linked

Education

Specialized verification frameworks optimized for global education compliance.

Hospitality
Active Intelligence
Linked

Hospitality

Specialized verification frameworks optimized for global hospitality compliance.

Insurance
Active Intelligence
Linked

Insurance

Specialized verification frameworks optimized for global insurance compliance.

Pharma
Active Intelligence
Linked

Pharma

Specialized verification frameworks optimized for global pharma compliance.

Manufacturing
Active Intelligence
Linked

Manufacturing

Specialized verification frameworks optimized for global manufacturing compliance.

FMCG
Active Intelligence
Linked

FMCG

Specialized verification frameworks optimized for global fmcg compliance.

Telecom
Active Intelligence
Linked

Telecom

Specialized verification frameworks optimized for global telecom compliance.

Govt. Orgs
Active Intelligence
Linked

Govt. Orgs

Specialized verification frameworks optimized for global govt. orgs compliance.

Corporate
Active Intelligence
Linked

Corporate

Specialized verification frameworks optimized for global corporate compliance.

Public Sector
Active Intelligence
Linked

Public Sector

Specialized verification frameworks optimized for global public sector compliance.

Banks & Finance
Active Intelligence
Linked

Banks & Finance

Specialized verification frameworks optimized for global banks & finance compliance.

IT and BPO
Active Intelligence
Linked

IT and BPO

Specialized verification frameworks optimized for global it and bpo compliance.

Education
Active Intelligence
Linked

Education

Specialized verification frameworks optimized for global education compliance.

Hospitality
Active Intelligence
Linked

Hospitality

Specialized verification frameworks optimized for global hospitality compliance.

Insurance
Active Intelligence
Linked

Insurance

Specialized verification frameworks optimized for global insurance compliance.

Pharma
Active Intelligence
Linked

Pharma

Specialized verification frameworks optimized for global pharma compliance.

Manufacturing
Active Intelligence
Linked

Manufacturing

Specialized verification frameworks optimized for global manufacturing compliance.

FMCG
Active Intelligence
Linked

FMCG

Specialized verification frameworks optimized for global fmcg compliance.

Telecom
Active Intelligence
Linked

Telecom

Specialized verification frameworks optimized for global telecom compliance.

Govt. Orgs
Active Intelligence
Linked

Govt. Orgs

Specialized verification frameworks optimized for global govt. orgs compliance.

Corporate
Active Intelligence
Linked

Corporate

Specialized verification frameworks optimized for global corporate compliance.

Public Sector
Active Intelligence
Linked

Public Sector

Specialized verification frameworks optimized for global public sector compliance.

Uncompromising Standards

Built on
Unwavering Integrity.

Trust is not just about technology; it's about adherence to the highest standards of law, ethics, and accuracy. We protect your reputation as fiercely as our own.

Regulatory Compliance

Strict adherence to local labor laws and international compliance standards to mitigate legal risks.

Data Privacy

Rigorous data protection protocols ensuring total confidentiality of sensitive candidate information.

Audit Readiness

Comprehensive, transparent audit trails for every check, ensuring you are always inspection-ready.

Quality Assurance

Multi-tiered verification process with rigorous quality checks to ensure 100% accuracy.

Legally
Compliant
Accuracy
Verified
Veritrust Intelligence

Institutional
Insights.

Why Employee Background Verification is Non-Negotiable
RISK MANAGEMENT
May 15, 2024
5 min read

Why Employee Background Verification is Non-Negotiable

From fake degrees to criminal history, the risks of negligent hiring are higher than ever. Here is why verification is your first line of defense.

Vendor Due Diligence: Beyond the Checkbox
COMPLIANCE
May 10, 2024
7 min read

Vendor Due Diligence: Beyond the Checkbox

Your partners are an extension of your brand. Learn how comprehensive due diligence protects your business from third-party risks.

Mitigating Negligent Hiring Risks
STRATEGY
Apr 25, 2024
6 min read

Mitigating Negligent Hiring Risks

Negligent hiring lawsuits are on the rise. Discover how thorough background checks protect your organization from legal liability.

System Capabilities

Our Strength.

Primary Node

Skilled In-House
Workforce.

Engaged in processing, meeting individuals, validation, and authentication of information. Supported by strong team work and diversity.

100%Execution
HighDiversity

Quick TAT & Reach

Quick Turn Around Time (TAT) facilitated by a locally recognized workforce.

Rapid TAT
Local

Security & Ethics

Security & confidentiality of data at all levels, operating with ethical business practice and transparency.

Confidential
Ethical

Cost Effectiveness

Delivering cost effectiveness with accuracy. Maximum value for your operations without compromising precision.

Value
Accurate

The Foundation of
Business Confidence.

Minimize risk and maximize trust with our ethical, accurate, and rapid verification services. Let our skilled in-house workforce secure your future.