Contractor Verification

Outsourcing is a common practice in today’s culture and every organization wants to focus on the core business and to look at the outsource non-core services to contractors.

In a few cases, there are various industries across various organizations are in practice for amplifying the workforce with the contractors.

We understand the seriousness of the Contractor Verification for any business, so we have combined technology and human-based verification which does the background verification check at every possible level like we do.

Online verification and or surveyor visits the physical location and math every listing detail with the actual one, and finally we generate a scientific report which clearly indicates whether you should go for the contract or not.

What We Offer

 BACKGROUND SCREEN CHECK
 IDENTITY CHECK
 CREDIT SCORE CHECK
 CRIMINAL CHECK
 GLOBAL WATCH CHECK

Documents Required

Sole proprietor/Individual

 PAN card
 Aadhar Card
 Photograph
 Passport/Driving Licence
 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