Who We are

We are Professional Background Verification Company based in India. The Word “VerifiTech” is a fusion of “Verification + Technologies”; we adopt modern technologies in Verification Industry. VerifiTech is established in the year of 2008 in Chennai, India, at the time of worldwide recession in the market! VerifiTech team had skilfully managed as a wilful start-up during the worst situation in recession and also cross many milestones since then.

Verifitech has been trusted partner of many reputed organizations by helping attaining competitive edge over the others. Our expertise’s have rich experience in the wide range of field Third party verification and solution to meet any kind of project despite complexity involved in it.

We have a team of highly skilled professionals and experts such as Retired Police officials, Chartered Accountants, Ex-Bankers, Lawyers, Counselling psychologists and Chartered Engineers with proven experience in providing quality Background verification services.

We are providing accurate reports on stipulated turnaround time to meet the needs of each individual client and we proactively work with our clients, understand their business needs and uphold their business values.

Our smart Employee background screening services will result in better hires, reliable and trustworthy individuals that your company deserves and thereby secure your peace of mind. Our unique model helps in risk mitigation and ensures compliance by validating the integrity of Candidates, Businesses and Private Information as well.

Our comprehensive range of innovative Background Verification solutions help limit the risk, time and cost associated with recruiting, candidate tracking, and screening. With our fast, reliable and easy to use services, you can be assured of hassle free dealings.

Our Mission

Our mission is to provide error free verification services to all our clients cost effectively and to exceed customer’s expectations by delivering exceptional customer service

Our Vision

We are committed to provide solutions with more concentration on professionalism and tend to develop fruitful and long-term relationship with our clients.
We know our employees are our greatest assets and empower our employees to grow professionally and personally offering wonderful work environment.

Quality Check Mechanism of Verifitech Services

For the quality of reporting we practice a unique method of “Back Check” which is a sampling activity we cross check verification reports given by each Field Executives on regular basis; and the outcomes are recorded for monthly appreciation / reward finalization and for training purpose. We have a practice of conducting Monthly training programs in which rewards will be given tothe Executives who finds Discrepancies in Employment Checks and Credit Verification.

Our Team

bhargavi_rangarajan

Bhargavi Rangarajan

Team Head- Operations & Client Care

Kani_Karthick

Kani Karthick

Team Head- Branding & Corporate Relationship

Sathya_Saravanan

Sathya Saravanan

Team Head- Vendor Co-ordination & HC

Pooja_Padhmanabhan

Pooja Padhmanabhan

Sr. Executive- Admin & Accounts

ganesh

Ganesh Manoharan

Sr. Executive- QC & Process Management

Dilip_Kumar_C

Dilip Kumar C

Sr. Executive- Field Force Co-ordination

Divya_Rajeshkumar

Divya Rajeshkumar

Sr. Executive- Process Implementation

Management

K Raju - Founder & Chairman - VerifiTech

K Raju

Founder & Chairman

Extraordinary insight with 22+ years of experience in the field of Credit Underwriting, Skip Tracing, Fraud Risk Mitigation, Credit Verification, Credit File processing, Credit File Reviews of retail loan portfolios etc.

Procured rich experience from one of the oldest chartered accountant firm in India as Head-Credit Process & Verification

Good work experience as Executive Credit Officer with Non Banking Finance Company

Holds Master’s degree in Psychology from Annamalai University and Business Administration from Alagappa University

Raju has delivered speeches at numerous forums and seminars on the Importance of Background Verification for Employment Risk Mitigation

Associate Member ACFE (Association of Certified Fraud Examiners)

Active Member in National HRD, TiE Chennai (The Indus Entrepreneurs Association), GRA (Geo Recruiter’s Association) & HR Sangam

Saraswathi R - Co-Founder & President

Saraswathi R

Co-Founder & President

Sachu is a Commerce Graduate with rich experience with Credit Processing of retail loan assets and Employee Securitization

A Philanthropist empowering Women for entrepreneurship

She is a Skill full Leader and serial Entrepreneur in Health Care, Nutrition, Safety equipment’s & Due-diligence services

Effectively involved in various Due-diligence operations across many locations in India

Karthikeyan Arumugam - Vice President – Legal Compliance

Karthikeyan Arumugam

Vice President – Legal Compliance

Karthi is one of the most notable legal luminaries in corporate fraternity.

He also holds Master’s Degree in Psychology and Journalism

Practicing as a criminal side advocate for the last 20+ years.

Has also plenty of experience in documentation, property matters, banking, project financing, company laws and also a Counseling psychologist.

Karthi heading the legal compliance team of Verifitech

Raja Saravanan - Vice President – Branding & Corporate Relationship

 Raja Saravanan

Vice President – Branding & Corporate Relationship

Raja Saravanan

Raja has almost two decades of experience in marketing and branding. He was a Sales Manager with ICICI Bank Ltd from 2008-2011.

Ranked as No1 Sales Manager in entire South India. His vast experience is ranging from FMCG, Banking, Ad film Making and Digital exposures He holds MBA Marketing from Annamalai University.

Also completed Post Graduate diploma in Export Management and Advertising Management.

He is also an Introduction Leader and Curriculum Graduate of Landmark since 2008 Raja heads and guides Corporate Relationship team of Verifitech

Dinesh J - Vice President – HR & Compliance

Dinesh J

Vice President – HR & Compliance

Dinesh has almost a decade of experience in the Corporate Compliance fraternity.

He holds Master’s Degree of Business Administration in HR from University of Madras, and also a Master’s Degree in Labor

Management from Madurai Kamarajar University

As a HR Compliance leader and subject matter expert, he primarily involves in the employee compliance with in the organization, and ensuring compliance with laws, regulatory requirements and company policies

Thought Leadership

In this globalized world, background verification has become a standard operating procedure for every industry realizing its importance. We are a firm that delivers an excellent analysis of behavior prototype through the volume of data we have and collect in selected areas of specialization which shows us as expertise among our background screening companies.

CA

Senthil Murugan B.Com., ACA

Independent Director – Credit Risk & Finance

Senthil is a leading Chartered Accountant practicing since 2009

Has rich experience in Auditing of public & private sector limited companies

Expertise on Taxation and Company law matters

With his expertise in carrying out Due-diligence audit on all types of securitization transactions; he is mentoring and guiding the team of professionals of Verifitech India

Narayanan Yegnan - Independent Director – Finance

Narayanan Yegnan

Independent Director – Finance

Narayanan is a Chartered Accountant and Fellow member of ICAI with over 20 years of Post qualification experience in industry.

A practical and result oriented professional with rich experience in Strategic Planning, Project management in addition to core Finance and Accounts with specific focus on treasury and resource mobilization / funding.

Experience across industry predominantly in Infrastructure/Real Estate and retail sector and also in IT/ITES industry.

Experienced in setting up business from start up; fund raising for various corporates, building financial models and business models for equity infusion and due diligence process, experienced in developing teams and setting up systems in the areas of Finance.

As a Finance Thought Leader and subject matter expert, he primarily involves in the Financial Analysis with in the organization, and ensuring safe financial controls

Suresh Kumar -Independent Director – Investigation & Crime Records Search

Suresh Kumar K

Independent Director – Investigation & Crime Records Search

SK has joined Police department as SI in 1978 batch and retired as ACP in the year 2013

Had vast experience as Investigating Officer for many years; Promoted to the rank of Inspector of Police and Assistant Commissioner of Police

Was worked in many capacities starting from Crime Investigation, Anti Corruption, Law and Order, Legal and Court Matters, Public Relations, Administration and Management

He guide and train the professionals of Verifitech India in Fraud Investigation & Crime Records Search since 2015

P. Venkataramani - General Manager of Accounting & Finance

P. Venkataramani (Ramani)

Independent Director – Process Improvement

Ramani has Over 29+ years of experience in senior decision making positions with MNCs

Was General Manager of Accounting & Finance function and Design Operations with more than 3000 employees in the team. Managed operations of a $120 M services business.

Part of a “Think Tank” for a $60 B company to develop business strategies for AP Region.

Certified 6 Sigma & LEAN Black Belt and Master Black Belt . Hands on experience to implement 6 Sigma, LEAN.

Delivered $75 M+ benefits (Rs.485 crores) over 5 years by improving business processes.

Expert in process analysis and waste elimination in services and functions.

Executed & guided 1500+ Improvement solutions and projects in Quality Management, Procurement,Design, Accounting, Finance, Human Services, services centre operations and Orders to delivery.

A Mechanical Engineer with M.S (Engineering Management) from BITS. Holds nternational Business Management certificate from BiMBA from Peking University – Beijing, Executive Leadership Program from Disney University – Hongkong,Indian School of Business, Hyderabad and PGDFM from IGNOU With all his expertise Ramani is mentoring and guiding to create most efficient process implementation for Verifitech India

Partners and Affiliations

ISO 9001 Certified - VerifiTech
ACFE
napbs
NASSCOM
NHRD Network

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