Background Verification Services
Clear Insights Confident Decisions!
Trust begins with transparency
- Platinum background verifier by NSR (Nasscom)
- SOC 2 Type II, ISO, D&B certified
- AI & ML-powered screening solutions
With 25+ years of experience, we are a trusted leader in background verification. Our wide-ranging pre and post-screening services provide all-encompassing protection against the risks posed by inappropriate hires. We offer assurance and confidence to the clients in onboarding new leaders (CXO level), employees, vendors, support staff and more. Having conducted over 20 million checks and partnered with 1,000+ clients, we are committed to securing your hiring process.
Your Trusted Partner Of Choice
- Strong footprint of strategically located offices across India
- PIMS, GDPR, FCRA compliant
- PBSA official member
- API compatibility with leading Applicant tracking systems (ATS) & HRMS tools
- Global Processing Centre - Securitas India (Walsons Services Pvt Ltd, India)
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Pre or post employment screening is vital for maintaining workplace safety.
The system is flexible, discreet and cost effective to the changing threat perception, globally. We have evolved around philosophy of quality covering various facets:
- Business continuity
- Information security
- Effecient workflow application
- Training and Quality
- ISO 9001:2015 and ISO 27001:2013 certification
The entire process is automated through an advanced work-flow application to mitigate risk through optimum background checks such as:
- Facial Recognition Check
- Adverse Media Check
- Qualification Check
- Employment Check
- Global Compliance Check
- Sanctions Database Check
- Identification Validation (Passport MRZ)
- Address Check
- Legal Right To Work
- Consumer Credit Check
- Criminal Record Check
- Directorship Search Check
- Civil Litigation
- Motor Vehicle Record Check
- Professional License Veriļ¬cation
- Reference Check
- Bankruptcy Check
- Substance Abuse Check
The antecedent verifications are extended PAN India.
These verifications can be provided nationally & globally in compliance with the local laws of the land!
Background verification services
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Make informed hiring decisions with confidence
It is always advisable that the organization should know the employment history of an applicant before hiring. It may seem convenient to overlook the significance of pre-employment check but this can actually empower the organization to take the correct hiring decisions. Post-employment checks are also preferred by organizations to keep a close eye on the activities of the present employees within the organization. Verification Checks: Residential Academic Previous employment Professional reference Database OFAC Criminal record
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Safeguard yourself
Top executives are the face of the company and their decisions and actions have a direct impact on company’s performance and brand reputation, therefore, a more detailed and unconventional verification is conducted for them. It is necessary to do a thorough background check of the executive before bringing him on board. Verification Checks: Professional reference Directorship Social media Integrity Credit Criminal and civil record
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Safeguard business through credible vendor verification
Vendor Verification is a standard business practice that is followed across the world. This is a mechanism that makes us possible to screen and monitor the processes of a vendor and ensure that the vendors adhere to the guidelines of vendor risk management. This process includes collecting, auditing and verifying the information about the supplier. This check ensures that malpractices like corruption and bribery within organization are eradicated. Verification Checks: Physical company visit Supplier and customer reference Employees Business activity License validation Financial Consumer complaints
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Verify and secure your home
Tenant often approach with a false identity, thus making identity fraud quite prevalent. A basic check on the tenant’s identity credentials is a must. Tenant verification is a dependable option to know if the tenants are capable of paying rent on time, have good background and are not associated with any crime in the past. This verification should not be ignored when letting the property. Verification Checks: Criminal record Identity authentication Address Credit defaulter Previous residential reference
Comprehensive Security Solutions and Background Verification Services
You can reach us at:
For Domestic Inquiries:
Email: ev.screen@securitas-india.com
Phone: +91 9978 990 585
For International Inquiries:
Email: verify.global@securitas.in
Phone: +91 9319 585 385
