- Pre-employment checks aligned with RBI Master Directions and SEBI LODR requirements
- CIBIL and credit bureau verification for roles with fiduciary responsibilities
- AML and PEP screening against OFAC, UN, EU and RBI sanction databases
- Criminal background checks for IRDAI-regulated insurance intermediaries
- Education and employment verification to detect resume fabrication and misrepresentation
Regulatory and Compliance Pressure
Meeting Know Your Employee (KYE) norms under RBI, SEBI, IRDAI and PMLA across all regulated, sensitive and KMP roles.
Insider Fraud Risk
Identifying candidates with undisclosed criminal records, falsified credentials, adverse credit history or prior terminations for misconduct.
High Volume, Tight TAT
Retail banking and insurance hiring at scale demands fast turnaround times without compromising on accuracy or audit trail integrity.
Criminal Background Check
Court record searches across Indian district, high court and national databases plus international criminal records.
Learn MoreGlobal Sanctions & Watchlist
AML and PEP screening against OFAC, UN, EU, RBI defaulter lists and 1,200+ international sanction databases.
Learn MoreEmployment Verification
Confirm past designations, tenure, exit reasons and rehire eligibility directly with previous employers.
Learn MoreEducation & Credential Verification
Validate degrees, CA, CFA and CPA certifications directly with issuing universities and professional bodies.
Learn MoreGlobal Credit Search
CIBIL and credit bureau checks for roles with financial authority, fund access or client asset management responsibilities.
Learn MoreFinancial Background Services
SEBI and RBI debarment checks, financial fraud history and adverse financial records for regulated roles.
Learn MoreDue Diligence Services
Registry, media, civil and specialised record checks for senior hires, re-screening and third party risk assessments.
Learn MoreIdentity Verification
Aadhaar, PAN and passport validation for India plus national identity document checks across global markets.
Learn MoreExecutive Intelligence
Deep background research for C-suite, board and KMP appointments combining public, private and regulatory records.
Learn More- CIBIL and credit bureau checks
- Criminal court and police records
- EPFO employment verification
- Aadhaar, PAN, passport identity
- SEBI, RBI and IRDAI debarment lists
- Address verification pan India
- SSN trace and identity check
- Federal and county criminal records
- OFAC and FinCEN sanctions
- Sex offender registry search
- Credit and bankruptcy records
- Employment and education checks
- DBS standard and enhanced check
- FCA register and CIFAS check
- Adverse credit and CCJ search
- Right to work verification
- HMRC employment records
- University degree verification
- GDPR compliant criminal records
- EU sanctions and PEP screening
- Germany, France, Netherlands
- Interpol and Europol databases
- Employment and education checks
- Right to work across EU states
- NBI clearance verification
- SSS and GSIS employment records
- CHED education verification
- Civil registry and ID checks
- PRC professional licence check
- Court and criminal records
Ready to strengthen your BFSI hiring process?
Speak to our team and get a custom BGV programme built for your regulatory requirements and hiring volume.