Financial Background Checks

Our financial background checks assist you in attaining meaningful, job-specific information about candidates for jobs with fiduciary responsibility. Our technology enabled solutions can help you hire candidates conducting permissible checks.

Credit History Assessment

An assessment of credit score report issued by Transunion CIBIL Limited (TUCL) to analyze the candidate’s leverage and credit behavioral history.

Procurement of Credit Score Report

‘Procurement of credit score report issued by Transunion CIBIL Limited (TUCL) by submitting candidate’s application to TUCL

Financial Assessment

An assessment of the financial health of a company based on the data available in the public domain. Contains information like Registration details, Director and Shareholder Details, Summary of financial statements of last three FY’s, GST filing information.

Benefits of financial checks

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