Hiring the Wrong Person Costs You Lakhs
Fake degrees, forged employment records, criminal backgrounds, and fabricated experience claims are costing Indian companies crores in fraud, data theft, compliance violations, and reputational damage every single year.
Most hiring managers rely only on resumes, interviews, and candidate claims. That’s not enough.
You need professional background verification before you onboard.
At PlacementConsultancy.in, we help Indian companies verify employees with confidence—using real database checks, government records, and field verification—so you hire genuine, trustworthy, and verified professionals.
Why Background Verification Matters (Trust Signals Section)
Real Hiring Risks You Face:
- Fake Qualifications – 34% of hiring fraud involves forged degrees
- Resume Lies – Inflated experience, false employment history
- Criminal Records – Undetected criminal backgrounds in hiring pools
- Compliance Violations – Missing BGV can breach statutory requirements (POSH Act, Corporate Governance)
- Financial Loss – Fraud, theft, data breaches cost organizations lakhs per incident
What Professional BGV Prevents:
- ✔ Reduce fake hiring by up to 95%
- ✔ Verify real employment history through government databases (EPFO/UAN)
- ✔ Confirm educational credentials with universities
- ✔ Screen criminal backgrounds through court records
- ✔ Meet statutory compliance requirements
- ✔ Protect company reputation and employee safety
- ✔ Make confident hiring decisions before onboarding
Our Background Verification Services
We offer 10+ verification services across India. Here’s what we cover:
1. Employment Verification (3–5 working days)
Confirm that a candidate actually worked where they claim.
Includes:
- Previous employer verification
- Designation & salary confirmation
- Employment duration validation
- HR reference checks
- Relieving letter & experience certificate verification
Best for: IT companies, corporate hiring, senior management, remote employees, finance roles
2. Education Verification (5–10 working days)
Prevent fake degree fraud—verify degrees directly with universities.
Includes:
- Degree & diploma verification
- University enrollment confirmation
- Professional certification validation
- Certificate authenticity checks
- Transcript verification (where available)
Best for: Technical roles, compliance positions, graduate hiring, professional certifications
Why it matters: Fake degrees are increasing; 1 in 8 candidates claim false qualifications
3. Criminal Background Screening (3–7 working days)
Screen candidates against criminal databases and court records.
Includes:
- Criminal database screening
- Court record verification
- Police verification support
- Conviction history checks
- Risk profile assessment
Best for: Security roles, finance departments, warehouse operations, customer-facing positions, senior management
4. Aadhaar Verification (1–2 working days)
Quick identity validation for employee onboarding.
Includes:
- Aadhaar authentication
- Name, DOB, and address validation
- Mobile linkage verification
- Biometric confirmation support
Best for: Rapid onboarding, field workforce, gig workers, delivery staff, contract hiring
5. PAN Verification (1–2 working days)
Validate financial identity and reduce fraud.
Includes:
- PAN number validation
- Name matching & cross-check
- Financial identity confirmation
- Tax history linkage
Best for: Finance roles, banking/insurance hiring, compliance-sensitive positions
6. UAN / EPFO Verification (2–3 working days)
Verify real employment history through government PF records.
Includes:
- UAN validation
- Employment history cross-check
- Employer verification
- Salary structure validation
- Continuous service confirmation
Best for: Detecting resume fraud, validating actual work experience, senior hires
Pro Tip: This is one of the most effective ways to catch fake experience claims.
7. Address Verification (2–5 working days)
Confirm candidates actually live where they claim.
Includes:
- Physical address verification
- Occupancy validation
- Residence confirmation
- Neighbour inquiry (where applicable)
Best for: Delivery executives, drivers, sales staff, field operations teams
8. Reference Verification
Assess candidate credibility through professional references.
Includes:
- Previous employer references
- Manager feedback collection
- Professional reference calls
- Character assessment
- Work ethics evaluation
Best for: Senior positions, team lead hiring, trust-critical roles
9. Database Screening & Document Validation
Comprehensive checks against multiple government and private databases.
Includes:
- Multi-database screening
- Document authenticity verification
- Credential validation
- Fraud pattern detection
10. Vendor & Franchise Verification
Verify third-party business partners before collaboration.
Includes:
- GST & PAN verification
- Business registration checks
- Company address validation
- Financial authenticity
- Franchise partner screening
Our Verification Packages
Starter Package (For Single Hires & Freshers)
Cost: Affordable, Custom Quote
- Aadhaar Verification
- PAN Verification
- Education Verification
- Address Verification
TAT: 5–7 working days
Standard Package (For Corporate & Startups)
Cost: Affordable, Custom Quote
- All Starter checks +
- Employment Verification
- UAN / EPFO Verification
- Reference Check
- Database Screening
TAT: 7–10 working days
Premium Package (For Senior Hiring & High-Risk Roles)
Cost: Affordable, Custom Quote
- All Standard checks +
- Criminal Background Screening
- Extended reference verification
- Risk assessment report
- Legal compliance certification
TAT: 10–14 working days
Bulk Hiring Package (For Recruitment Agencies & Staffing)
- Customizable verification combinations
- Discounted per-candidate rates
- Priority processing
- Dedicated account manager
- Monthly reporting dashboard
Contact us for bulk pricing
Our Verification Process (5 Simple Steps)
Step 1: Requirement Discussion
We understand your hiring needs, risk tolerance, and timeline. Which verifications do you need? How many candidates? What’s your budget?
Step 2: Consent & Document Collection
Candidates submit required documents and authorize verification (we handle all consent forms). No verification happens without explicit authorization.
Step 3: Verification Initiation
Our team initiates checks with government databases, educational institutions, employers, and field verification partners across India.
Step 4: Cross-Verification & Validation
Information is validated through multiple sources—databases, HR departments, references, court records, and direct field checks.
Step 5: Detailed Verification Report
You receive a comprehensive report with findings, risk assessments, and clear recommendations (✓ Verified / ✗ Issues Found / ⚠ Requires Further Review).
Why Choose PlacementConsultancy.in?
✔ Pan-India Verification Network
We operate across 28+ states and major cities. Whether you’re hiring in Delhi, Bangalore, Mumbai, or smaller towns—we verify candidates in your preferred location.
✔ Fast Turnaround (Industry-Best TAT)
- Aadhaar & PAN: 1–2 days
- Employment checks: 3–5 days
- Education verification: 5–10 days
- Criminal screening: 3–7 days
✔ Recruitment + Verification Expertise
Unlike traditional BGV agencies, we understand hiring challenges:
- Bulk hiring & staffing coordination
- Fresher hiring & campus recruitment
- Remote employee onboarding
- Staffing agency partnerships
- Rapid scaling requirements
This means better practical support for your hiring process.
✔ Confidential & Privacy-Compliant
- GDPR & data privacy compliant
- Confidentiality agreements with all candidates
- Secure document handling
- Professional verification process
- No unauthorized disclosures
✔ Affordable for All Business Sizes
- Startups: Affordable per-candidate rates
- SMEs: Flexible packages, no hidden charges
- Recruitment firms: Bulk discounts & priority processing
- Corporates: Custom enterprise packages
✔ Transparent Reporting
- Clear, actionable verification reports
- Risk assessment & recommendations
- No jargon—easy to understand
- Legally defensible documentation
Industries We Serve
Our background verification services are trusted by:
Tech & IT: Software companies, IT services, startups, SaaS firms
HR & Recruitment: Staffing agencies, recruitment consultants, HR outsourcing
Finance & Banking: Banks, insurance companies, fintech, NBFC
E-commerce & Logistics: Amazon, Flipkart, Flipkart-registered sellers, logistics firms, delivery networks
Healthcare: Hospitals, clinics, diagnostic centers, healthcare startups
Education: Schools, colleges, online learning platforms, EdTech
Retail & FMCG: Retail chains, e-commerce, direct sales organizations
Manufacturing & Operations: Factories, warehouses, operations teams
Security & Risk: Security firms, security-sensitive corporate roles
Call Centers & BPOs: Customer support, voice BPOs, customer service operations
Frequently Asked Questions
Q: How long does background verification take?
A: Most verifications are completed in 2–7 working days depending on the type:
- Aadhaar/PAN: 1–2 days
- Employment: 3–5 days
- Education: 5–10 days
- Criminal: 3–7 days
Bulk orders may have longer TAT; we prioritize based on your needs.
Q: Do you provide verification across India?
A: Yes. We operate pan-India with verification partners in 28+ states and major cities. Whether hiring in metros or smaller towns, we cover it.
Q: Is employee background verification mandatory in India?
A: While not universally mandatory, background verification is strongly recommended for:
- Banking & financial services (RBI guidelines)
- Healthcare & hospital hiring (patient safety)
- Educational institutions (child safety)
- Companies handling sensitive data
- Government & statutory compliance
- Risk-sensitive roles (security, finance, senior management)
We help you meet compliance requirements and reduce legal liability.
Q: What documents do candidates need to provide?
A: Depends on the verification type, but typically:
- Identity proof (Aadhaar, PAN, passport)
- Educational certificates (for education verification)
- Employment letters & relieving documents
- Address proof (utility bill, rental agreement)
We provide a complete document checklist for each verification type.
Q: How much does employee verification cost?
A: Pricing varies by:
- Number of verifications
- Verification types selected
- Bulk volume (discounts for 10+ candidates)
- TAT requirements (faster = premium pricing)
We provide custom quotes—no hidden charges, transparent pricing. Contact us for a quote.
Q: Can startups & SMEs use your services?
A: Absolutely. Our services are designed for:
- Startups: Affordable single-hire verification
- SMEs: Flexible packages, scalable as you grow
- Rapid scaling: Bulk hiring support with discounts
- Staffing agencies: Priority processing, agency partnerships
We scale with your hiring needs.
Q: What if a verification returns negative findings?
A: We provide a detailed report with findings. You then decide:
- Reject the candidate (if findings are critical)
- Request clarification from the candidate (if findings need explanation)
- Accept with caution (for minor, explainable issues)
The report gives you data to make an informed decision. We don’t make hiring decisions for you—we provide verified information.
Q: Is the verification process confidential?
A: Yes. We follow strict confidentiality protocols:
- Candidate consent & authorization required
- Secure document handling
- No unauthorized disclosures
- Confidentiality agreements with all partners
- Data privacy compliance (GDPR, India data laws)
Q: Do you help with compliance (POSH Act, Corporate Governance)?
A: Background verification supports compliance efforts by:
- Documenting due diligence in hiring
- Creating audit trails
- Reducing liability for known issues
- Meeting regulatory expectations
However, we recommend consulting your legal team on specific compliance requirements.
Ready to Hire with Confidence?
Stop guessing. Start verifying.
Get professional background verification services across India. Whether you’re hiring 1 employee or scaling 100+ people, we help you verify genuine, trustworthy, and qualified professionals.
How to Get Started
Option 1: Quick Online Quote
Fill out your verification needs (what checks do you need? how many candidates?). We’ll send a custom quote within 24 hours.
Option 2: Call Our Hiring Specialists
Speak directly with our team about your hiring challenges and verification requirements.
📞 Call: +91 9667603077
Option 3: Email Your Requirements
Send a brief email with candidate details and verification requirements.
📧 Email: del@placementconsultancy.in
Our Commitment to You
- ✔ Fast verification without compromising accuracy
- ✔ Transparent, easy-to-understand reports
- ✔ Pan-India coverage with local expertise
- ✔ Support for startups, SMEs, and enterprises
- ✔ Confidential, privacy-compliant processes
- ✔ Affordable pricing with no hidden costs
Start Your Hiring Journey Today
Reduce hiring risk, prevent fraud, and build a trustworthy workforce with professional background verification from PlacementConsultancy.in.
Get Started Now | Call Us Today
Contact Information
PlacementConsultancy.in
WS 195, Phase 2, Mayapuri
New Delhi – 110064, India
Phone: +91 9667603077
Email: del@placementconsultancy.in
Website: https://placementconsultancy.in

