- RBI NBFC Fair Practices Code compliant pre-employment screening for all regulated roles
- CIBIL and credit bureau checks for roles with access to customer lending and credit decisions
- AML and PEP screening against OFAC, UN, EU and RBI sanction and defaulter databases
- Financial fraud and debarment checks for SEBI, RBI and IRDAI regulated personnel
- Criminal background and identity verification for all operations, tech and customer-facing roles
RBI and NBFC Regulatory Compliance
NBFCs and digital lenders operating under RBI’s master directions must conduct KYE checks for all regulated, sensitive and customer-facing roles as part of their compliance framework.
Financial Fraud and Internal Risk
Fintech companies handling customer funds, credit decisions and payment data face elevated insider fraud risk. Unverified hires with adverse financial or criminal histories can cause significant losses.
Rapid Scaling and Investor Scrutiny
Fast-growing fintechs hiring hundreds of people per month face pressure from investors and regulators to demonstrate robust HR compliance programmes including documented pre-employment BGV.
Criminal Background Check
Court and police record searches across Indian databases and international records for all fintech and NBFC roles.
Learn MoreGlobal Sanctions & Watchlist
AML and PEP screening against OFAC, UN, EU and RBI defaulter lists for all regulated and customer-facing fintech roles.
Learn MoreGlobal Credit Search
CIBIL and credit bureau checks for roles involved in lending decisions, credit underwriting and customer fund management.
Learn MoreFinancial Background Services
SEBI and RBI debarment checks, financial fraud history and adverse financial records for regulated fintech and NBFC roles.
Learn MoreEmployment Verification
Confirm prior fintech, banking and financial services work history, designations and exit reasons across India and globally.
Learn MoreEducation & Credential Verification
Validate finance, technology and management degrees plus CA, CFA and CPA certifications for regulated and senior roles.
Learn MoreIdentity Verification
Aadhaar, PAN and passport validation for India plus national identity document checks for international fintech hires.
Learn MoreDue Diligence Services
Registry, media, civil and court record checks for senior fintech hires, founder background checks and investor due diligence.
Learn MoreExecutive Intelligence
Deep background research for C-suite, board and KMP appointments at regulated fintech companies and NBFCs.
Learn More- CIBIL and credit bureau checks
- RBI and SEBI debarment lists
- Criminal court and police records
- EPFO employment verification
- Aadhaar and PAN identity checks
- AML and PEP screening
- OFAC and FinCEN sanctions
- Federal and state criminal records
- SSN trace and identity check
- Credit and bankruptcy records
- SEC and FINRA enforcement checks
- Employment and education checks
- FCA register and enforcement
- DBS standard check
- CIFAS fraud database check
- Adverse credit and CCJ search
- Right to work verification
- University degree validation
- GDPR compliant criminal records
- EU sanctions and PEP screening
- Germany, Netherlands, Ireland
- Financial regulator checks
- Employment verification EU wide
- Right to work across EU states
- NBI clearance verification
- BSP regulated role checks
- SSS employment records
- CHED education verification
- Civil registry and ID checks
- Court and criminal records
Ready to build a compliant fintech hiring programme?
Speak to our team about a BGV programme built for India’s fintech and NBFC sector with full regulatory documentation.