Verification Packages

Every role, verified.

From frontline field staff to C-suite executives, our pre-configured packages cover the exact checks you need. Or build a bespoke "All Checks" order for custom requirements.

12 checks

For office, managerial & professional hires

White Collar Employee

Pre-employment verification for a white-collar candidate, covering identity, credit, address, education, employment, resume and criminal checks (FIR, court record and global), plus media analysis.

Aadhaar VerificationPAN Verification PlusPassport VerificationCredit Report (CIBIL)Physical Address VerificationEducation VerificationEmployment VerificationResume ValidationFIR CheckCriminal Court Record CheckGlobal Criminal CheckAdverse Media Analysis

Digital checks in hours–days; physical address, employment and education depend on third-party response times.

6 checks

For field, factory & frontline staff

Blue Collar Employee

Pre-employment verification for a blue-collar candidate: identity, address, education and criminal checks (FIR and court record).

Aadhaar VerificationPAN Verification PlusPhysical Address VerificationEducation VerificationFIR CheckCriminal Court Record Check

Digital checks in hours–days; physical address, education and court record depend on third-party response times.

11 checks

For co-founders, vendors & associates

Partner / Associate

Due diligence on a business partner or associate, spanning identity, creditworthiness, bank-statement analysis, address, employment and criminal checks (FIR, court record and global), plus media analysis.

Aadhaar VerificationPAN Verification PlusPassport VerificationCredit Report (CIBIL)Bank Statement AnalysisPhysical Address VerificationEmployment VerificationFIR CheckCriminal Court Record CheckGlobal Criminal CheckAdverse Media Analysis

Digital checks in hours–days; physical address and employment depend on third-party response times.

11 checks

For vendor & corporate due diligence

Company / Entity

Corporate due diligence across Udyam, PAN, CIN & DIN, creditworthiness, bank-statement analysis, address, GSTIN, MSME migration, TDS compliance and corporate media analysis. FSSAI food-licence verification is available à la carte for food & beverage businesses.

Udyam Aadhaar VerificationPAN Verification PlusCIN VerificationDIN VerificationCredit Report (CIBIL)Bank Statement AnalysisPhysical Address VerificationGSTIN Advanced VerificationMSME Migration StatusTDS 206AB ComplianceCorporate Adverse Media

Digital / registry checks in hours–days; physical address depends on field-agent response times.

All Checks

Individual select

The complete set from the White Collar, Blue Collar, Partner and Company packages. Pick any combination, shown section-wise, for a fully tailored order.

Everything in White CollarEverything in Blue CollarEverything in PartnerEverything in Company

Others

Individual select

Standalone checks that sit outside the standard packages: biometrics, UPI, IFSC, Experian, UAN employment history, court & police records, DigiLocker retrieval, FSSAI food licence and more.

Face MatchFace LivenessUPI VerificationIFSC Code LookupExperian Credit ReportEmployment History (UAN / EPFO)Court Record CheckPolice VerificationDigiLocker Document FetchVoter ID VerificationVehicle RC VerificationElectricity Bill VerificationFSSAI Licence (food & beverages)

Advanced AI Checks

expert-reviewed deep-dive reports, included in the packages above

Adverse Media & Reputational Risk

An in-depth adverse-media report drawn from news archives, sanctions lists, regulatory actions and litigation. It adapts to individual candidates or, for the Company package, full corporate due diligence.

Expert report, usually 1 working day.

Resume Validation

Expert authenticity and consistency analysis of a resume and its supporting documents, covering employment history, qualifications, timelines, gaps and fabrication risk.

Expert report, usually 1 working day.

Advanced Individual Web Scan

360° web intelligence spanning digital footprint, professional history, public associations and risk indicators.

Expert report, usually 1 working day.

Advanced Organisation Web Scan

Expert risk and reputation assessment for organisations, covering regulatory history, adverse news, structure and key-person risk.

Expert report, usually 2 working days.

Pricing is tailored to your organisation and verification volume. Contact us for a quote.

Ready to secure your workforce?

Create an account to view exact pricing for these packages and start verifying candidates today.