Company Verification

We are an all-inclusive company background verification company providing complete end to end checks. It’s important to keep a good company background because the kind of company you associate yourself defines your character and reserves your place in society. Moreover, it reflects on your resume on a permanent basis since the company you work with is definitely going down on your resume.

Your future employers will question you regarding the kind of company you kept and associated yourself with and it may even affect the result of your interviews and future planning. We provide a full company background verification to ensure that the company you join doesn’t turn out to be fraud or nightmarish and your future is stable.

Things that can go wrong with a company if you don’t make a wise decision:
  • Ensuring that the company is a registered organization is integral since you will need paperwork when you apply for more jobs. Unless the company is a registered organization, your experience won’t count as valid and your decision will reflect poorly on your resume.
  • The work environment should be good and non-toxic so employees stay for longer and productivity flourishes. A toxic work environment will decrease your efficiency and drive you to quit your responsibilities at the company.
  • The company should be financially stable so it can pay out salaries in time and grow. If the company fails to afford its employees, the work culture will suffer and the employees will eventually lose morale.
What kind of company background verification do we provide?

Through our company background verification check, we analyze:

  • Stability of the company
  • The validity of the company
  • The work environment of the company
  • The reputation of the company
  • Documentation of the company

Through this company background verification, we ensure that the company you have chosen for yourself is indeed the one worth working for so your career moves upwards and you grow as a professional.

What We Offer

 BACKGROUND SCREEN CHECK
 OWNER IDENTITY CHECK
 INCORPORATION CHECK
 GST CHECK
 CREDIT SCORE CHECK
 GLOBAL WATCH CHECK
 CRIMINAL CHECK

Documents Required

Sole proprietor / Individual

 PAN card of the owner
 Aadhar card of the owne
 Photograph
 Passport/Driving Licence of the owner
 GST Registration/IEC Code
 VFAST Consent Form

Partnership firm (including LLP)

 PAN card of any partner (managing partner and authorized signatory)
 PAN card of any partnership Firm
 GST Registration/IEC Code
 Photograph of partners (authorized signatories)
 Address proof of partner (Passport, driving license, Voters identity card, Aadhar card etc.)
 Aadhar card of authorised signatory
 In the case of LLP, registration certificate
 Consent Form
 VFAST Consent Form

Company (Public and Private) (Indian and foreign)

 PAN card of Company
 Certificate of incorporation given by Ministry of Corporate Affairs
 Memorandum of Association / Articles of Association
 PAN card and Aadhar card of authorized signatory. The authorised signatory must be an Indian even in case of foreign companies/branch registration
 PAN card and address proof of director of the Company
 Photograph of any director (authorised signatory)
 GST Registration/IEC Code
 VFAST Consent Form