SOLUTIONS

EMPLOYEE SCREENING SOLUTIONS


Employee Background Checks

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 employee, partner/ vendor, collaborations and other business relationships.
CorporatesStartups

LEGAL CONSULTATION & SOLUTIONS


Legal Advisory / Case Research

With industry best Turnaround-Time, our Legal Tech solutions range into handling legal notices, drafting of commercial contracts/ agreements, corporate legal consultation, case research and evidence collection.
Corporates Startups

MILESTONES

Mitigating your risk for

Years
1 +

Delivered projects in 

Countries
1 +

And screened risk of 

Cases
0 M+

NAMES WHICH TRUST US

differentiators

Online CRM Application

View and manage your cases on the go, upload & manage documents, download instant reports and set alerts.

Direct to Candidate Forms

Customizable Online Forms which you can use for collecting data from your candidates, vendors, external parties, etc.

E-Commerce Solutions

Ask your consultants/vendors to get their due diligence done before on-boarding and let them bear the cost.

Leadership Team

Ravi Richharya

Co-Founder & CEO

MBA, PMI-RMP with 24+ years of Consulting, GRC & ITeS Leadership Experience.

Vimal Aggarwal

Co-Founder & Head of Strategy

ACA with 21+ years of Audit & Financial Advisory Leadership Experience.

Sona Tiwari

Director & Head of Finance

Dual Masters with 19+ years of Finance & Legal Leadership Experience.

Surbhi Gupta

Head of Human Resources

MBA, and 9+ years of HR, Training & Consulting Experience.

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