Background Verification & Investigation
Make life-changing decisions on facts, not feelings.
Discreet, evidence-backed background verification and investigation services — matrimonial vetting, employment screening, partnership due diligence — delivered by licensed investigators with court-admissible documentation.
What this covers.
Some decisions are too important to be made on assumption. Our investigation practice combines licensed field investigators, database searches, OSINT, and forensic verification to deliver confidential, evidence-backed reports — whether you are vetting a prospective spouse, hiring for a sensitive role, or evaluating a business partner. Every engagement is consent-aware, lawful, and bound by strict confidentiality.
What we test.
Comprehensive coverage across the categories that matter — combined manual and tool-assisted testing.
Matrimonial Verification
Pre-marriage due diligence on prospective bride or groom — identity, family, education, employment, income, lifestyle, character.
Marital & Relationship History
Verification of previous marriages, divorces, ongoing relationships, and dependants.
Income & Employment
Employer verification, salary slips, IT-return cross-check, business ownership and turnover validation.
Financial Standing
CIBIL footprint, outstanding loans, defaults, bankruptcy filings, undisclosed liabilities.
Criminal & Litigation
Police verification, FIR/charge-sheet searches, district and high-court litigation history, regulatory actions.
Education & Credentials
Direct verification with universities, schools, and certifying bodies — including degree authenticity.
Digital & OSINT
Social-media review, undisclosed profiles, photos, public statements, and reputation signals.
Address & Reference Checks
On-ground address verification, neighbour interviews, and discreet personal and professional references.
How we run it.
A repeatable, well-documented process so your team always knows what's coming next.
Confidential intake — scope, jurisdictions, data points, and turnaround expectations.
Licensed investigators conduct on-ground verification at home, workplace, and references.
Searches across criminal, court, credit, regulatory, and professional databases.
Open-source intelligence — social, digital, and reputational footprint.
Written, evidence-backed report with red-flag summary, sources, and verbal briefing.
What you receive.
- Confidential written report with evidence attachments
- Red-flag summary for fast decision-making
- Source documents and verification artifacts
- One-to-one verbal debrief with the lead investigator
- NDA-protected handling and secure delivery
Standards we map to.
Frequently asked.
Is this legal?+
Yes. We operate strictly within the Information Technology Act, applicable privacy law, and consent-based collection. We do not engage in unlawful surveillance, intercepts, or impersonation.
How discreet is the process?+
Highly. Field work is conducted as routine reference checks; subjects are not informed unless you specifically request a consent-based engagement. All staff sign individual NDAs.
How long does a matrimonial verification take?+
Standard: 7–15 business days within India. Express options available. Cross-border (USA, UAE, UK, GCC) verifications run 15–30 days depending on jurisdiction.
Who has access to the report?+
Only the engaging party. Reports are delivered via encrypted channel, watermarked, and retained for a limited period before secure destruction on request.
Do you offer cross-border verifications?+
Yes — USA, UAE, UK, Singapore, GCC, Canada, and Australia through vetted in-country partners.