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20 years. 500+ clients. India, the Philippines and Singapore.
Whoever you need to trust, we check them.
One partner for the people you hire, the companies you sign with and the customers you onboard.
Employee screening
Education, past jobs, references, address, Aadhaar, PAN and criminal record, in one report before they join.
Corporate screening
Credit scores and police records on partners and vendors.
Customer verification
e-KYC, ID and passport checks, onboarded in minutes.
Moonlighting check
Find out whether someone is also on another company’s payroll.
reports delivered
discrepancies found
pincodes reached
fault rate
You see every case, from start to report.
PAN is instant through NSDL, passports take 24 hours, and voter ID and driving license take 5 to 7 business days.
Example screens.
Every check you need, from one partner.
Checks shaped around your industry.
Over 250 ways to fit a check plan to your roles, your sector and your risks.
Certified, registered and ready for your questions.
You answer for what your vendor does with candidate data, and India’s DPDP Rules reach full force in May 2027.
The people who answer for it.
Vineet Gambhir
CEO, India
Rajiv Sharma
CEO, APAC
Sharmila Ray
VP, Operations
Sumanta Chakraborty
GM, Human Resources
Ready to know for sure?
Book a demo and see how Verifacts would check your next hire.