Employee Background Screening, Vendor Due Diligence & Asset Tracing
Our Service Offerings
Employee Background Screening
- Identity Verification (Aadhaar, PAN, Passport, Voter ID, DL)
- Address Verification (Physical & Digital)
- Employment History Verification
- Education Verification (Universities, Boards, Certifications)
- Criminal Record Checks (Police, E-Courts, National Databases)
- Credit History Checks (CIBIL & Bureau Reports)
- Global Database, PEP, and Adverse Media Screening
- Drug Testing (Certified Labs)
Vendor & Supplier Due Diligence
- Company Verification (MCA, ROC Filings, Registration)
- GST Verification & Compliance Check
- Financial & Commercial Credit Checks
- Litigation History & Compliance Red Flags
- Director/Partner Background Checks (ID, Credit, Criminal, PEP/Media)
- Site Visits & Reputation Assessment
Asset Tracing Solutions
- Asset Identification (Movable/Immovable assets across India)
- Hidden Asset Mapping (Hidden, misreported, or transferred assets)
- Ownership Verification (Ownership, liens, encumbrances)
- Field Intelligence & Database Tracking
- Recovery Support (Reports for recovery & litigation support)