SOLUTIONS

EMPLOYEE SCREENING SOLUTIONS


Employee Background Verification

Partnering with an Industry Leader means that you get fast and accurate pre and post-hire verification services across globe, and with industry-leading techniques and practices to mitigate risk that your organization faces.
CorporatesStartups

PARTNER SCREENING SOLUTIONS


Due Diligence / Corporate Investigation

Comprehensive Due Diligence & Corporate Investigation Solutions to ensure that your investment is protected. Coverage areas range into all of your business and supply chain relationships before and after commencement.
CorporatesStartups

CUSTOMER SCREENING SOLUTIONS


Banking RCU / Digital KYC Checks

With industry best Turnaround-Time and and widest reach across India, our solutions range into complete set of customer KYC and to ensure you are not defrauded and have better assurity of recovery of investment.
CorporatesStartups

MILESTONES

Mitigating your risk for

Years
1 +

Delivered projects in 

Countries
1 +

And screened risk of 

Cases
0 M+

NAMES WHICH TRUST US

differentiators

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