Employee Background Screening Services

As a part of internal compliance, Financial Institutions like ICICI Bank verify whether any of its associates have any past criminal records. We were required to investigate the same by networking with local police. Approximately volumes handled per month is above 200 Filed Verifications.

AddChecks has encompassing experience in accompanying employment background checks and extracts professional investigation services to clients. Our clients have relied on our investigation services to verify the documentation of their potential and existing employees. This becomes a predictable part of the risk management measures being adopted by clients and companies.

This is right for the companies to have a thorough past employment transmission done with effective means. This must cover the detail due to the industry of the presented facts in the employee resume and the facts that have not been given or purposely covered.

Our Background Verification services include common employee background checks, criminal background checks, education verification, medical history checks, references checks, online checks, character checks, drug use checks, and general status checks. Some of the details can be verified by the organization itself, but appointed professionals become a prime requisite for some other details. We are providing the following services for Employees.

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+91-9414717829

rajveer.poswal@addchecks.com

A Roundup of All What We Do

Education Verification

It aims at verifying the educational claims of the candidates. Our experts verify the university's credibility and follow it up by confirming education credentials, including the passing year and result.

Address Verification

We carry out residential address verification through a physical visit and database check. The verifier visits the current, existing, permanent and previous residence whose GPS coordinates help us verify.

About Addchecks

Add checks Services, incorporated in July 2010 by Mr Rajveer Poswal with a vision to cater in the critical area of employee & associate background verifications for leading financial institutions.

We are going out of the way, delivering professional screening solutions in the domestic and international market.

Employment Verification

We get deep with the candidate's claims for employment eligibility & his work's history with the former organization(s), verifying employment details, such as designation, period of employment, reasons for leaving, etc.

Criminal Verification

We bring to light any criminal track or police record associated with the candidate upon thorough local police verification with honesty if there is any worthy of being noticed.

Reference Check

We conduct a professional reference check based on the references provided by the candidate. We reconfirm if all records about previous employer and qualifications are authentic or not.

Drug Test

We conduct drug tests through our empanelled diagnostic centre for employment verification, involving a urine test to trace if or not there are any restricted or prohibited substances present in his blood or body.

Global Database Check

We carry out the global database check through the world check and Lexus-Nexus. If found, this online platform discloses the candidate as a defaulter like Political Exposed Person (PEP), bank robber, criminal or terrorist.

Court Record Check

Our legal matter experts conduct this check, which is initiated from the lowest rung to the Magistrate, Session, Civil and High Court for court judgments, criminal investigation & database covering terrorists.

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