EMPLOYEE SCREENING

Credit Check

Verifacts conducts extensive credit checks in association with authorized credit bureaus and its channel partners, to provide you a detailed report of an applicant’s credit history which can identify whether an applicant has any accounts in collections, open loans, inquiries made by third parties, or similar warning signs.
Verifacts provide 2 TYPES OF CREDIT CHECKS which safeguard your organization from frauds.

TYPE CIBIL Equifax
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
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.
PRICE
*****
*****
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.

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