CREDIT CHECK
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Credit Check
In today’s high-risk business landscape, it is essential for organizations to thoroughly assess the financial reliability and creditworthiness of potential hires—especially for roles involving financial transactions, cash handling, assets, sensitive data, or decision-making authority. A candidate with a poor or undisclosed credit history may pose a significant risk to your company’s financial integrity and long-term security.
At Verifacts Services Pvt. Ltd. we conduct comprehensive Credit Checks in partnership with authorized credit bureaus and trusted channel partners. Our detailed credit screening process helps employers gain a clear and accurate picture of an applicant’s financial behavior and stability. Through our advanced process, Verifacts verifies whether a candidate has:
Accounts flagged for collections
Outstanding or open loans
High-risk credit activities
Multiple inquiries by third parties
Verifacts Services Pvt. Ltd. offers TWO TYPES of Credit Checks designed to safeguard your organization from financial fraud and high-risk hires:
Basic Credit Check – Provides essential credit insights to identify any initial financial risks or irregularities in the candidate’s credit profile.
Comprehensive Credit Check – Delivers an in-depth financial history, including detailed repayment patterns, credit behavior, defaults, and high-risk indicators.
By integrating Verifacts Credit Checks into your hiring process, your organization benefits from:
Better protection against financial fraud and misconduct
Enhanced confidence in hiring candidates for finance-sensitive roles
Improved compliance with industry and regulatory standards
A more secure, trustworthy, and credible workforce
With Verifacts Services Pvt. Ltd., every credit check is thoroughly verified and backed by our industry-leading screening expertise—helping organizations hire smarter, safer, and with complete peace of mind.
| TYPE | CIBIL | Equifax |
|---|---|---|
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What |
Verifacts conducts credit check in association with CIBIL. CIBIL is a credit information company that maintains the credit information of over 500 million users and businesses in India. CIBIL credit scores and reports help give a clear picture of the credit history and financial reputation of individuals and businesses. |
Verifacts conducts credit in association with Equifax as well. Equifax collects and aggregates information on over 800 million individual consumers and more than 88 million businesses worldwide |
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When |
While hiring for financial services, sensitive positions and positions of fiscal responsibility, it is imperative for organisations to diminish risk posed to them by keeping an eye out for applicants that lack sound financial knowledge or are under any financial duress. |
Written ensures zero variation and therefore is processed to maintain compliance.While hiring for financial services, sensitive positions and positions of fiscal responsibility, it is imperative for organisations to diminish risk posed to them by keeping an eye out for applicants that lack sound financial knowledge or are under any financial duress. |
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PRICE |
***** |
***** |
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TAT |
5-7 WD |
5-7 WD |
STARTING PRICE @INR 650
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Verifacts is a highly trusted, global facing , Background Verification firm. We persevere to reduce the unknown and mitigate risks for our clients.
Quick Links
- Bengaluru (Registered Office): Brigade Metropolis, Summit B, Awfis, 11th Floor, Whitefield Main road, Garudachar Palya, Mahadevapura, Bengaluru, Karnataka - 560048
- sales@verifacts.co.in
- +91 76694 70966
- +91 76694 70977
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