FAQs

We offer a comprehensive range of background checks, including Address Verification, Employment Verification, Criminal and Civil Records E-Courts, Identity Check, Professional Reference Check, Global Database Check, Criminal Record Check, Drug-Abuse Test, Gap Check, Credit Records Check, Social Media Checks, and Resume Check.

Our background checks utilize a combination of advanced technology and expert analysis to cross-verify information across multiple databases and sources, ensuring high accuracy and reliability.

Employment verification involves confirming a candidate’s previous employment history, including job titles, duration of employment, and reasons for leaving. We directly contact former employers and cross-check records to provide accurate verification.

Criminal record checks are conducted by accessing national and regional criminal databases, court records, and law enforcement records. We provide a detailed report on any criminal activity associated with an individual.

Insurance Claims Checks are used to verify the authenticity of claims made by policyholders. Our services include Pre and Post Issuance Policy checks, Document verification, and Death Claims Checks, ensuring that claims are legitimate and accurate.

Our Corporate Due Diligence investigations for Mergers & Acquisitions include a thorough examination of the target company’s legal, financial, and operational status. We assess risks, identify potential liabilities, and verify the accuracy of provided information.

We offer a variety of general investigation services, including Pre-Post Matrimonial Investigation, Discreet Investigation, TSCM (Technical Surveillance Countermeasures), Debugging and Sweeping, Dual Employment Check, and Asset Location & Bank NPA investigations.

Digital Checks involve verifying digital information such as Digital Address, Form 16, and Whois records. These checks help ensure the authenticity of online data and the digital presence of individuals or businesses.

International Checks are essential for businesses operating globally. Our services include National Crime Checks, Educational Qualification Checks, Employment Checks, Terrorist Watchlist and Sanctions Checks, Residential Checks, SSN Trace, and Global Database Checks, helping you mitigate risks associated with international hires and partnerships.

We prioritize data security and confidentiality. All checks are conducted in compliance with data protection regulations, and we employ robust encryption methods to safeguard sensitive information throughout the process.

Yes, we offer customized background, digital, and investigation checks tailored to meet the specific needs of your business or personal requirements. You can select the services that best suit your situation.

The duration of each check varies depending on the type and complexity of the service. Typically, background checks can take anywhere from a few days to a week, while more extensive investigations may take longer.