Know who
you’re hiring.
For sure.

We check identity, education, past jobs and addresses at the source, before your offer letter goes out. Twenty years of doing it, across India, the Philippines and Singapore.

Great Place to Work® certified. UIDAI OVSE registered. NSDL empanelled.

A professional smiling in an office
Sample checkIn progressReport ready
IdentityCheckingVerified
EducationCheckingVerified
Past employmentCheckingVerified
AddressCheckingVerified
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A CV is a claim. We check it against the record.

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Doesn’t match

The CV says

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The record says

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Typical examples, not real cases.

Whoever you need to trust, we check them.

Employee screening

Everything on a candidate’s CV, checked in one report before they join.

EducationPast jobsReferencesAddressAadhaarPANCriminal recordHealth
Explore employee checks
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Colleagues working on laptops at a shared table

Moonlighting check

Find out whether a new or current employee is also on another company’s payroll.

Dual employmentCurrent staffNew hires
See how it works

Corporate screening

Know the financial standing of a partner or vendor before you sign with them.

Company credit scorePolice recordsHigh-net-worth individuals
Explore corporate checks
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A large open-plan office

Customer verification

Onboard customers in a matter of minutes with e-KYC, in line with UIDAI guidelines.

e-KYCNational IDPassportVoter IDDriving license
Explore customer checks

Every check you need, from one partner.

Build your check plan in a minute.

Pick your industry, then add or remove checks. We’ll send it back with pricing and timelines.

Your check plan

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Checks shaped around your industry.

You see how long it takes, and where every case stands.

Instant

PAN, through NSDL

24 hours

Passport

5–7 days

Voter ID, business days

5–7 days

Driving license, business days

Log in any time for live status on each case, with a dedicated client servicing team and a 0.1% fault rate behind it.

Security and compliance you can point to.

Candidate data is sensitive, and you answer for what your vendor does with it. India’s DPDP Rules reach full force in May 2027.

Ask about data handling
ISO 27001
BSI
NAPBS
NSDL
UIDAI OVSE registered
Great Place to Work® certified
The Verifacts team standing together in their office

Twenty years. One job: helping you know for sure.

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The people who answer for it.

Vineet Gambhir

Vineet Gambhir

CEO, India

Rajiv Sharma

Rajiv Sharma

CEO, APAC

Sharmila Ray

Sharmila Ray

VP, Operations

Sumanta Chakraborty

Sumanta Chakraborty

GM, Human Resources

What we’re learning from every check.

Get hiring-risk news in your inbox.

See a sample report before you decide.

Tell us what you’re hiring for. We’ll send a sample report and call you back with a plan.

sales@verifacts.co.in+91 76694 70966

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