ISO 9001-2015 CERTIFIED SECURITY & PSARA CONSULTANT
Leadership defines and finalized the destiny on one’s company. Top professionals are the face of the company and their decisions and actions have a direct impact on company’s performance and Brand reputation. Therefore, an elaborated and unconventional verification must be done for them. It is necessary to do a thorough background check of the executive before bringing him on board to ensure that your company should not suffer any loss or damage due to his/her engagement.
CORPORATE SERVICES
Leadership verification
Verification Checks:
KYC Verification
According to Know Your Customer (KYC) norm, it is mandatory for all the banks, financial institutions, and Telecom companies to know their customers before opening any account or doing any kind of dealing with them. This is to prevent money laundering, terrorist financing, theft and so on. We enable you to know your customers better with a thorough Know Your Customer (KYC) process and manage your risks prudently.
Verification Checks:
Vendor Verification
Vendor Verification is a traditional and standard business practice that is followed across the world. Our mechanismis to screen and monitor the processes of a vendor and ensure that the vendors adhere to the guidelines of vendor risk management. This process includes collecting, auditing and verifying the information about the supplier. This check ensures that malpractices like corruption and bribery within organization are eradicated. We verify the following credentials –
Verification Checks:
Pre – Post Insurance
Doing pre and post insurance claims check has proven helpful and time saving for the insurance companies. Not all claims received are genuine. The inaccurate and bloated claims can be damaging to the company’s performance and its reputation. Therefore, it becomes important to devote time to check the authenticity of a claim. Checking its authenticity secures the business by cutting down on the cost and reputational risk that comes along with false claims.
Verification Checks:
Employment verification
Make informed Hiring decisions with confidence
It is always advisable that the organization should know the employment history of an applicant before hiring.
It may seem convenient to overlook the significance of pre-employment check but this can actually empower the organization to take the correct hiring decisions. Post-employment checks are also preferred by organizations to keep a close eye on the activities of the present employees within the organization.
Verification Checks:
Support Staff Verification
Fake CV, time to expose!!!
Verifying support staff like domestic help, baby sitter, cook and driver not only ensure safe environment but also peace of mind.
The verification ensures that their details are registered with the local police station so in the event of a crime, they can be retrieved. This includes – Maid/ Baby Care/ Cook and others.
Verification Checks:
Professional Certificates
In the time when we hear a lot about fake degrees and certificates being produced in medical and other professions. Having a robust certificate verification process in places lends a huge credibility. It is expected that the degrees and certifications of any professional are authentic and stand true to his qualification, knowledge, skills, and experience.
Verification Checks:
Loan Eligibility
Every bank follows a process of credit appraisal before lending to the borrower. The potential borrower has to go through this process when he applies for the loan. Each bank has different criteria to ensure the credit worthiness of the borrower. The credit worthiness checks the loan applicant’s repayment capacity, which means whether the borrower is capable of repaying the loan and dues in time.