- Criminal antecedent verification for all sensitive, security-adjacent and regulatory roles
- Global sanctions and PEP screening for government-linked entity procurement and appointments
- Education and credential verification for IAS, IPS, IFS and other civil service lateral hires
- Address and identity verification with full audit trail for government compliance requirements
- Executive and KMP due diligence for PSU board appointments and senior public sector roles
Security Clearance and Sensitive Roles
Government contractors and PSUs hiring for roles with access to classified information, critical infrastructure or national security systems require enhanced pre-employment verification.
Audit Trail and Compliance Documentation
Public sector organisations are subject to CAG audits, RTI scrutiny and parliamentary oversight. Every BGV check must be fully documented, traceable and audit-ready.
Third Party and Contractor Risk
PSUs and government bodies rely heavily on third-party contractors and vendors. Verifying the workforce behind the contractor is a procurement compliance and security obligation.
Criminal Background Check
Court and police record searches across Indian databases and international records for all government and PSU roles.
Learn MoreGlobal Sanctions & Watchlist
PEP and sanctions screening for government-linked appointments, procurement decisions and contractor onboarding.
Learn MoreEducation & Credential Verification
Validate degrees, professional qualifications and civil service certifications directly with issuing institutions and boards.
Learn MoreIdentity Verification
Aadhaar, PAN and passport validation with full documentation trail for government compliance and audit requirements.
Learn MoreAddress Verification
Physical and digital address verification with field agent confirmation and full documentation across all Indian states.
Learn MoreEmployment Verification
Confirm prior government, PSU and private sector employment history, designations and reasons for departure.
Learn MoreDue Diligence Services
Registry, media, civil and court record checks for contractor onboarding, vendor risk assessments and third party screening.
Learn MoreExecutive Intelligence
Deep background research for PSU board appointments, KMP roles and senior government contractor leadership positions.
Learn MoreSocial Media Search
Screen public profiles for adverse content, extremist affiliations or reputational risks before sensitive public sector appointments.
Learn More- Criminal court and police records
- Aadhaar and PAN identity checks
- EPFO employment verification
- Address verification pan India
- CAG audit ready documentation
- PSU and government registries
- Federal criminal records check
- OFAC and SAM exclusion lists
- SSN trace and identity check
- Security clearance support checks
- Employment and education checks
- Sex offender registry search
- DBS enhanced check for roles
- BS7858 security screening
- Right to work verification
- HMRC employment records
- Financial sanctions list check
- Counter terrorism checks
- GDPR compliant criminal records
- EU sanctions and PEP screening
- Interpol and Europol databases
- Germany, France, Netherlands
- Employment verification EU wide
- Right to work across EU states
- NBI clearance verification
- CSC civil service records
- GSIS employment verification
- Civil registry and ID checks
- Court and criminal records
- Government contractor checks
Ready to strengthen your public sector hiring?
Speak to our team about a BGV programme built for government bodies, PSUs and their contractors with full audit trail documentation.