Background Verification Companies in Mumbai

Mumbai, previously known as Bombay, is the Business Capital of India and most populous city than New Delhi which is the official Capital of India. Mumbai attracts hundreds of migrants on an everyday basis from all over India and abroad. The city is considered as the pot-luck for people from different religion, communities, cultures and interests. It is not just one type of industry but almost every type of industry has found its home in this city. For this very reason, the concept of Background verification Company in Mumbai is very widely known and accepted as one of the most important steps in mitigating risks in Employment hiring!

Mumbai accounts for over 6% of total India’s GDP every year. A city where each and every person is busy running behind financial stability and success in career and day to day life, it is really hard for a few others to make their place. Due to this, people try to find back routes and short cuts simply to stay in the race. However, even a small discrepancy or fabrication on resume could point towards the person’s habit of hiding things or making things up. In the longer run, it is sure to affect the organization in some way or the other. Background verification in the cosmopolitan cities like Mumbai plays more than one importance.

Keeping in mind the wide range of industries in Mumbai, it is really tough to point at the kind of risks that organizations would face. Background verification can help in minimizing a few of these risks, especially with respect to hiring and credit lending.

Verifitech India offers a range of Background verification services in Mumbai, but not limited to-

Employment Background Verification

  • Ex- employment verification
  • Address verification
  • Educational Documents verification
  • Criminal records check

Cab- Driver Verification

  • Address verification
  • Criminal records check (Court Database)
  • Ex-employment (on request)

House-keeping staff Verification

  • Address verification
  • Criminal records check (Court Database)
  • Ex-employment (on request)

For large organizations that outsource their requirements like Stationery supplier, house-keeping, transportation etc. to external vendors, Verifitech India also provides Vendor / Supplier due-diligence.

Vendor Due-Diligence

  • Corporate address verification
  • Neighborhood check
  • Legal records check
  • Financial records check
  • Reputation analysis etc.

Mumbai is known to be the hub for over 70% of national financial transactions. Hence Credit risk verification is most important in city like Mumbai.

Credit Risk Mitigation

  • Address and Identity verification
  • Employment status verification
  • Income proof and ITR (Income tax returns) validation
  • Fraud risk mitigation (FRM)
  • KYC documents verification
  • Bank statement verification

With the kind of hi- flying culture of Mumbai in mind, Verifitech India also provides 2 more important services and these are

  • Psychometric Analysis
  • Drug Test

Background Verification is the key to mitigate risks in hiring and build trust with the new hires. Organizations today have updated themselves about the importance of List of Background verification in Mumbai. Join the revolution to create a safe and trustful work environment in your organization while safeguarding your organization as well from data theft/ Information theft and other risks!

For your reference: Background Verification Companies In Bangalore, Background Verification Companies In India

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