- Education and certification verification across IITs, NITs, deemed universities and overseas institutions
- Moonlighting detection via EPFO and PAN cross-referencing for remote and hybrid roles
- Employment gap analysis and tenure validation for lateral and contract hires
- Criminal background checks covering India, US, UK and APAC jurisdictions
- Identity and right to work verification for GCC, MNC and cross-border deployments
Moonlighting and Dual Employment
Remote work has made dual employment a growing risk across India’s IT sector. Detecting active moonlighting before and after onboarding is now a critical compliance requirement.
Fake Credentials and Degree Fraud
Falsified engineering degrees, fabricated certifications and inflated experience are among the most common discrepancies found in IT sector BGV across India.
High Volume Lateral Hiring
IT companies hiring hundreds of lateral candidates per month need BGV programmes that match their pace without compromising on accuracy or audit trail quality.
Employment Verification
Confirm designations, tenure, project roles and exit reasons across India, APAC, US and UK employers.
Learn MoreIndia EPFO Verification
Government-source employment verification via UAN and PF records for candidates where employer confirmation is unavailable.
Learn MoreMoonlighting Check
Dual employment detection via EPFO and PAN data for remote, hybrid and full-time IT roles across India.
Learn MoreEducation & Certification Verification
Validate engineering degrees, MCA, MBA and professional certifications directly with issuing institutions.
Learn MoreIdentity Verification
Aadhaar, PAN and passport validation for India plus NRIC for Singapore and national ID checks across APAC.
Learn MoreCriminal Background Check
Court record searches across Indian databases and international criminal records for cross-border deployments.
Learn MoreCV Analysis
Cross-check candidate CV data against application information to flag date gaps, title inflation and qualification mismatches.
Learn MoreGlobal Right to Work
Passport, visa and work permit validation for GCC, MNC and cross-border IT deployments across India, UK, UAE and Singapore.
Learn MoreProfessional Reference Check
Structured manager and peer interviews to validate technical competency, work ethic and culture fit before offer.
Learn More- EPFO and PAN moonlighting detection
- Criminal court and police records
- University and board verification
- Aadhaar, PAN, passport identity
- Address verification pan India
- Employment gap and tenure checks
- SSN trace and identity check
- Federal and county criminal records
- Employment and education checks
- OPT and H1B work visa validation
- Sex offender registry search
- Professional licence verification
- DBS basic and standard check
- Right to work verification
- University degree validation
- Employment history checks
- HMRC and NI number records
- Skilled worker visa validation
- GDPR compliant criminal records
- Employment verification EU wide
- Germany, Netherlands, Poland
- University degree verification
- Right to work across EU states
- Professional certification checks
- NBI clearance verification
- SSS employment records
- CHED education verification
- PRC professional licence check
- BPO and IT sector employment
- Court and criminal records
Ready to secure your IT hiring pipeline?
Speak to our team and get a custom BGV programme built for your technology sector hiring volume and delivery requirements.