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Background Checks Verifications

Background check and verification is a process of systematic enquiry about a person or an organization. We can check financial, criminal and personal records through this process. We have high-end technical expertise to fulfill the task of searching huge databases and making financial and criminal enquiries. Nowadays, with the risk of financial establishments, we are dependent on such verifications to ensure that we don’t fall prey to fraudulent activities. It is always better for banking and financial institutions to be defensive; futuristic frauds and similar kind of unprecedented activities can be taken care of in time.

Our experienced staff conducts a background check according to your specific needs. We do perform the following:

  • Identity check
  • Criminal record
  • Address verification
  • Employment verification
  • Travel record
  • Sexual offences
  • Educational verification
  • Credential verification

These kinds of checks have become mandatory, when we hire professionals for finance corporations, banking sector or insurance institutions. If your prospective employee happens to be defaulter with a precarious debt history; the chances are higher that he may indulge in any kind of embezzlement, once we hire him. We provide all kinds verifications/checks for the banking and finance sector. We maintain all required standards for verification checks in banking and finance industry.

We can conduct background checks for different purposes i.e. before renting to a tenant, before hiring an employee or making business partners, and suspected people in the neighborhood.

We conduct these checks with great care and authenticity; we would be obliged to provide you with any other kind of information, which could cater to your requirements.