About Our Company
India’s leading Background Screening and Investigation
Addcheck’s Services, incorporated in July 2010 by Mr. Rajveer Poswal, caters to the critical area of employee & associate background verifications for leading financial institutions. Major assignments include IT, Banking, Insurance, Pharma, and Security sectors.
Our Vision and Mission
Mr. Rajveer Poswal brings over a decade of experience in background verification. Starting as a field executive in 2000, he has worked with various banks and financial institutions before founding Addchecks to define new horizons of growth.
One Team, Many Talents
With extensive on-field experience and a strong team, Addchecks offers end-to-end solutions: system design, recruitment, training, and field force management for financial institutions.
Access Control Systems
ADDchecks ebc uses access control and CCTV monitoring to prevent unauthorized entry. All work is performed in a secure, server-based environment, with strict data access policies and an online background checking system for client transparency and data security.
Services and Experience
Why Choose Us
Our leadership team has over 35 years of combined experience in background screening and verification. We deliver quality, on time, every time.
- Employee Background Screening: Physical and digital verification to avoid hiring risks.
- Web Screening Services: Digital authentication when physical checks are not possible.
- Document Verification: Rigorous KYC to detect discrepancies in identity and proofs.
- Profile Check & Investigation: On-ground and video verification by experts.
Our Team
- Quality Analysts
- Verification Executives
- Senior Verification Operators
General FAQs
Any organization that wants to ensure they're hiring trustworthy employees should consider our EBC program. This includes financial institutions, IT companies, healthcare providers, educational institutions, and any business where security and trust are paramount.
Our standard verification process typically takes 2-3 business days. However, the timeline can vary depending on the complexity of the check and the responsiveness of references. For urgent requirements, we offer expedited services that can complete verifications in as little as 24 hours.
Our Team Of Professionals
Rajveer Poswal
Rakesh Poswal
Dheeraj Kumar
Himani Singh
Specialist
Vikash Sharma
Head
