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Moonlighting Check

Identify whether your new hires or existing employees have been working for two or more employers simultaneously. A critical check for remote and hybrid workforces across India’s IT, BFSI and GCC sectors.

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Moonlighting Check Service

What Is It

Moonlighting Check

A Moonlighting Check identifies whether a new hire or existing employee has been or currently is working for two or more employers at the same time without disclosure. Using EPFO contribution records and PAN linked employment data, InteleScreen can detect active dual employment with a high degree of accuracy.

Moonlighting has become a significant concern for Indian enterprises since the shift to remote and hybrid working. The check is particularly important for technology companies, financial services firms and global capability centres where confidentiality obligations, intellectual property risks and conflicts of interest make dual employment a serious compliance and business risk.

  • ✓ Dual employment detection via EPFO and PAN linked data
  • ✓ Covers both active and recent concurrent employment
  • ✓ Available as a pre-hire and periodic post-hire check
  • ✓ Critical for IT, BFSI, GCC and remote workforce programmes
  • ✓ Supports employment contract and moonlighting policy compliance

Why It Matters

Why Conduct a Moonlighting Check?

Moonlighting became one of the most discussed workforce issues in India following the widespread adoption of remote work. Major Indian technology companies including Wipro, Infosys and TCS publicly addressed the issue after discovering significant numbers of employees working simultaneously for competitors or clients.

Beyond productivity concerns, dual employment creates serious risks around data confidentiality, intellectual property protection and conflict of interest, particularly in regulated industries where employees have access to sensitive client or financial information.

A moonlighting check gives HR and legal teams the evidence they need to enforce employment agreements, manage policy breaches and make informed decisions about new hires before they join your organisation.

Why Moonlighting Checks Matter

1 in 5

Remote workers in India reported moonlighting at peak

48hr

Average turnaround on moonlighting checks

99.9%

Accuracy rate on InteleScreen verified checks

Need to Detect Dual Employment?

Talk to our team about adding moonlighting checks to your screening programme. No self-serve signups, just a real conversation with a BGV expert.

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