Background Verification

01. Education Check

02. Address Check

03. Reference Check

04. Criminal Check

05. Identity Check

06. Database Check

07. Court Record Verification

08. Professional and Personal Reference Check

09. Credit Check

10. Drug Check

11. Aadhar, Passport, Voter ID and Driving License Check

12. Bank Statement Checks

13. Cibil Check
Organized Work Flow
Receiving The Application
Receiving and allocating unique application no. Checking for insufficiencies in the application. Assigning the jobs to the Verification Analyst.
Verification Process
Online Verification of Educational check is done. Employment / Educational sources are approached via call and email Field staff for Direct verification is allocated if needed.
Follow ups
Reminders are set for every individual
analyst. Multiple follow-up attempts are made with a 48-hour interval. Update the status
Validation of results
Verify the data our analysts mined with the applicant data. Validated and processed for report generation if no deviation is found. If any false data is found reconfirmation is requested from the source.
Verification of Report
Applications are classified as Green, Orange, Yellow & Red and submitted to the Quality Manager for approval. Q.Manager reviews the reported Results to ensure correctness.
Status Update
Reports are sent to the clients. A consolidated status report of applications is shared with the client every week.
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