Before you trust someone with your money, home, business or family, verify who they really are. We run thorough, lawful background checks across India.
A background verification confirms that a person is who they say they are and that their history is accurate. Individuals use it before a business deal, tenancy or relationship; companies use it before appointing staff, partners or agents.
Our background checks combine records research with field verification, so we confirm details at source rather than relying only on documents provided by the person being checked.
Name, age and documents against records.
Current and past addresses confirmed.
Degrees confirmed with the issuing body.
Past employers and tenure confirmed.
Reputation, disputes and conduct.
Court cases, where records allow.
A trader wants a new business partner's identity and history checked before extending large credit.
An NRI landlord living abroad wants a prospective tenant fully verified before handing over the keys.
A family abroad needs a home nurse for their elderly parent checked properly before she starts work.
Background checks rely on lawful sources and, where required, the consent of the person being checked. We do not obtain bank, phone or medical records unlawfully.
Call, WhatsApp, video or visit. NDA signed before you share details.
We assess feasibility, set the method and agree timeline and fee.
Lawful field, records or digital work, carried out with discretion.
A documented English report, delivered securely, with next steps.
Verify CVs, degrees, past employers, addresses and references before you make the hire.
View serviceVerify a prospective partner's identity, family, income and past before you commit.
View serviceFor overseas buyers: confirm an Indian partner or supplier is genuine before you pay.
View serviceBackground, reputation, litigation and directorships of a person you plan to rely on.
View serviceTypically identity, address, education, employment, reputation and litigation checks. You choose the scope.
Simple checks can close within days. Education and employment checks depend on how quickly institutions respond.
For some checks, such as employment and education verification, consent is good practice and sometimes required. We advise you on this.
Yes. Our field network covers every state, so we can verify addresses and references anywhere in India.
Yes. Overseas education, employment and address checks are arranged through partners abroad.
Tell us what's happening, in complete confidence. We reply within 24 hours with a clear, written plan.
