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We prioritize a secure and trustworthy work environment. Our rigorous employee background verification process reflects our commitment to integrity and ensures the reliability of our exceptional team. With transparency and diligence at the core of our practices, we strive to build a workforce that exemplifies the values of trust and professionalism. You can rest assured that every member of our team has undergone thorough screening, empowering you to engage with a workforce you can trust.
Our background verification process is a testament to the reliability and professionalism that defines our exceptional team.
We provide a wide range of background verification services, including criminal background checks, employment background checks, professional reference checks, global due diligence, address verification, financial credit checks, identity proof checks, court records, risk databases, crime databases, politically exposed individuals, and other background checks in India based on the needs of the business.
Employers choose to conduct background checks on potential hires in order to reduce risk, foster a secure work environment, stop fraud, build trust, and safeguard their brand value and bottom line. Candidates at every level, including senior management and part-timers, should be screened by companies. Since every employee has equal access to company property, resources, and private data, there is a great deal of danger.
Your company's most valuable asset is its human capital. But even when you choose the correct candidates, ignorance may still be dangerous.
info@ezverify.in | support@ezverify.in
by Candidate
by Operations Team
by Operations Team
by Operations Team
by Quality Team
by CRM Team
Check with the HR department to confirm any employment-related information, such as criteria like pay, title, length of service, integrity concerns, eligibility for rehire, completed exit procedures, etc.
Ask Reporting Managers or Peers to confirm the workers' professional history, including duties and responsibilities, industry expertise, interpersonal skills, integrity and ethics, behavior, overall performance, etc.
Check the personality, conduct, and other relevant details from the personal references—family, friends, mentors, professors, etc.—such as interpersonal skills, teamwork, integrity, and ethics.
Check the Original Suite, Appeals, and Judgment Records for Criminal and Civil Litigation Cases in all Indian courts, including the Supreme Court, High Court, Local Court, and Special Court, among others.
Using its comprehensive unfavorable media research, screen the worldwide database to reduce the risk associated with PEP Monitoring, Sanction & AML Screening, Anti-Bribery & Corruption, Organized Crime, Financial Crime, etc.
Check that the degrees, diplomas, and certificates that have been awarded by the relevant colleges, universities, institutes, etc. are reliable and valid, and that they have been properly certified by the appropriate authorities.
To reduce the risk of fraud, confirm the employee's financial credit and health with approved credit investigation organizations in India, such as TransUnion CIBIL, Experian, etc.
Check the validity and dependability of identity and address proofs from the appropriate Indian government agencies, such as passports, Aadhaar IDs, driver's licenses, PANs, voter identities, etc.
Make sure the employee is residing at the address they have provided and find out whether they have ever lived there by physically visiting the place.