Skip to content

Verification services

Background verification services built around the role.

Build a focused background verification scope instead of collecting unnecessary candidate data. Every check has its own inputs, workflow, evidence, outcome, and review trail.

Package design principles

  • Relevant to the role
  • Clear candidate communication
  • Permitted source and purpose
  • Defined review ownership

Employment Verification

Validate a candidate's stated work history with a structured, employer-specific verification trail.

Common scope

  • Employer name and location
  • Employee identifier, where available
  • Designation and department
  • Joining and leaving dates
Explore Employment Verification

Education Verification

Confirm academic credentials against institution or authorised-source records.

Common scope

  • Institution and campus
  • Course or qualification
  • Specialisation, where relevant
  • Enrolment or roll number
Explore Education Verification

Address Verification

Verify current or permanent address information through the approved method for the case.

Common scope

  • Address and locality
  • City, state, and postal code
  • Residence status, where in scope
  • Period of stay, where available
Explore Address Verification

Criminal Verification

Conduct a consent-led search within the approved jurisdiction and verification scope.

Common scope

  • Search jurisdiction
  • Permitted court, police, or approved source
  • Search criteria and date
  • Whether an in-scope record match was found
Explore Criminal Verification

Identity Verification

Check identity information while keeping document numbers masked in operational views.

Common scope

  • Name and document type
  • Masked document number
  • Date of birth, where in scope
  • Document validity indicators
Explore Identity Verification

Reference Verification

Capture a structured professional or personal reference response with traceable context.

Common scope

  • Referee identity and relationship
  • Professional context
  • Period of association
  • Responses to agreed questions
Explore Reference Verification

Database Verification

Search an approved database using documented criteria, scope, and search date.

Common scope

  • Approved database name or category
  • Search criteria
  • Date of search
  • Match or no-match response
Explore Database Verification

Court Record Check

Review court records within an agreed jurisdiction, with identity matching and source-backed findings.

Common scope

  • Agreed courts and search jurisdiction
  • Candidate identifiers used for matching
  • Case references and available case status
  • Search date and source records
Explore Court Record Check

Police Clearance Check (PCC)

Review a police clearance certificate or authorised response against the candidate and agreed requirement.

Common scope

  • Candidate details on the supplied certificate
  • Issuing authority and relevant jurisdiction
  • Certificate or application reference
  • Issue date and stated scope
Explore Police Clearance Check (PCC)

UAN Check

Compare candidate-authorised UAN-linked employment records with the work history supplied for verification.

Common scope

  • Candidate details on the authorised record
  • Available employer or establishment entries
  • Available joining and leaving information
  • Differences from the declared employment history
Explore UAN Check

Social Media Verification

Review agreed public profiles for role-relevant information, with identity checks and human review.

Common scope

  • Public profile links and identity consistency
  • Information within the approved review criteria
  • Source links, observation dates, and relevant context
  • Potential impersonation or ambiguous profile matches
Explore Social Media Verification

CIBIL Check

Review a candidate-authorised credit bureau report for an agreed, role-relevant employment purpose.

Common scope

  • Candidate identity match on the authorised report
  • Credit bureau or authorised provider
  • Report reference and review date
  • CIBIL score reported by the source
Explore CIBIL Check

Need a role-specific verification package?

Share your hiring roles, locations, candidate volume, and decision process. We will help map an appropriate operational scope.