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CORPORATE SERVICES

Employee Background Screening – You will find the brief about each of the attachment sent earlier.

  1. Physical Address Verification
  2. Education Certificate Verification
  3. Previous Employment Verification
  4. GAP Verification
  5. PAN/Aadhaar Card Validation
  6. Voter ID Card Validation
  7. Driving License Validation
  8. Passport Verification
  9. Personal/Professional Reference Check
  10. Criminal Verification-Police
  11. Criminal Verification- Court Check
  12. Neighbor Check
  13. Global Database Check
  14. Sanction Database Check
  15. OIG/OFAC Check

Business Due Diligence –

  1. Vendor Due Diligence
  2. Franchisee Due Diligence
  3. Distributor Due Diligence
  4. Business Investment Risk Due Diligence

Substance Abuse Testing (Drug & Alcohol) –

  1. 5 Panel
  2. 6 Panel
  3. 7 Panel
  4. 8 Panel
  5. 9 Panel
  6. 10 Panel
  7. 11 Panel
  8. 12 Panel

Baseline Verification-

  1. Physical Address Verification
  2. National ID check
  3. Previous Employer Verification
  4. Highest Education Verification
  5. Criminal Verification – Court Check

 

 

  • Hair Sample Testing
  • Finger Print Testing
  • Exit Interviews
  • Stay Interviews
  • BOOMERANG
  • 360^ Feedback
  • Payroll Outsourcing
  • Tele-calling
  • Business Services (Outbound & Inbound)
  • KYC Solutions for business