Employment Verification
- Candidate consent and employment details
- Experience or relieving documentation, where applicable
- HR or authorised employer contact details
Sector group
Background verification for logistics
Select the relevant logistics guide below. Check selection depends on actual duties, employment arrangement, access and policy—not just the sector label.
Prepare the right information
Documents and inputs for India verification
Start with consent and a role-relevant scope. Collect check-specific records through the secure intake after the engagement is agreed, not through the public enquiry form.
Education Verification
- Candidate consent
- Degree, diploma, marksheet, or certificate
- Roll or registration number
Address Verification
- Candidate consent
- Complete address with postal code
- Permitted proof of address
Criminal Verification
- Explicit candidate consent
- Identity and address details required for the approved search
- Defined jurisdiction and client scope
Identity Verification
- Candidate consent
- Permitted identity document
- Candidate name and relevant identity details
Reference Verification
- Candidate consent
- Referee name, designation, and contact details
- Relationship to the candidate
Database Verification
- Candidate consent where required
- Accurate identity or entity search details
- Approved database and purpose
Court Record Check
- Candidate consent and approved search scope
- Full name, date of birth, and relevant identity details
- Address history or jurisdictions to search
Police Clearance Check (PCC)
- Candidate consent
- Clearance certificate or application details, where available
- Identity and address details needed for the agreed process
UAN Check
- Candidate consent and employment history
- Candidate-authorised service-history or supporting records
- Relevant employer names and employment periods
Social Media Verification
- Candidate consent and clear notice of the review scope
- Known public profile URLs or handles
- Client-approved role-relevant review criteria
CIBIL Check
- Explicit candidate consent
- Candidate identity and PAN details through the secure workflow
- Current contact and address information
From request to report
A clear process with check-level accountability
- 01
Agree the role, locations, checks, permissible sources and quote.
- 02
Obtain candidate consent and collect records through the secure intake.
- 03
Resolve missing information before the case is dispatched.
- 04
Coordinate each source or approved field method and retain evidence.
- 05
Quality-review matches, discrepancies and unavailable responses.
- 06
Release the reviewed report with check-level status, scope and limitations.
What affects turnaround?
The expected window is agreed for the selected checks. Candidate completeness, employer or institution response, record age, holidays, the address method and requests for clarification can affect completion. A pending response is not automatically a failed check.
For India, share the actual address and record-holding source. A current address here does not mean that a former employer or university is in the same location.
Understand turnaround factorsHow is a quote prepared?
Pricing depends on the number of candidates, checks per candidate, repeated employers or qualifications, source charges, address-visit requirements and reporting scope. Ask for an itemised scope so exclusions, dependencies and any additional charges are clear before ordering.
The public directory is not a fixed-price promise. We confirm the exact check method and scope for each engagement.
Compare package structuresKnow what you receive
A report that separates findings from assumptions
The reviewed output records the candidate claim, source response, check status, material differences and limitations. The employer retains responsibility for policy and hiring decisions.
Possible outcomes include consistent information, a discrepancy requiring review, incomplete information or an unavailable response. A name-only match should not be treated as a confirmed adverse record.
Read the report guideOur office is in Greater Noida West. Location guides describe service requests, not local branches. No client endorsements or delivery statistics are implied by this directory.
Discuss your India requirement
Tell us the hiring scope; we will confirm the appropriate checks and next steps.