Employee Screening
Tools to empower your smart hiring decisions.
Blue Collar Employee Verification
Establish a comprehensive background check process for blue-collar job applicants.
White Collar Employee Screening
Verification of white collar employees and professionals
Leadership Verification
Verifying the identity, qualifications, employment of senior executives
Dual Employment/ Moonlighting
Identity employees working with multiple companies/ freelancing simultaneously
Gig Worker Verification
Authenticate independent contractors or freelancers, etc. in the gig economy
Risk and Compliance
Solutions to mitigate risks and conduct due diligence for your business partners
Third Party Risk management
Onboard and verify suppliers,and distributors,vendors quickly and efficiently.
Vendor Onboarding and Due Diligence
Automate the process of vendor onboarding and due diligence with ease.
Distributor Onboarding and Due Diligence
Onboard your distributors faster while conducting extensive due diligence.
Business Due Diligence
Solution to enable risk-free business partnerships with comprehensive due diligence.
AML Solution
Negative due diligence database to eliminate financial crimes and be compliant.
Financial Intelligence
Advanced solutions to provide financial intelligence and make informed decisions
KYC Solutions
Faster onboarding and verification of users or customers while enabling remote onboarding
Digital Hindsighting
Comprehensive validation and reverification of customer and merchant applications
Digital Address Verification
Identity and physical address of employees, customers, vendors and business partners
Business Intelligence Reports
Comprehensive due diligence solution for risk-free business partnerships
Digital Underwriting
Accurate risk assessment and data-driven decision making for your underwriting business
Bank Statement Analyzer
Streamline your underwriting process to easily onboard creditworthy customers
Instant APIs
Real-time Verification APIs for faster authentication and onboarding
Aadhar Verification
Verify the Aadhaar card details in real-time
PAN Verification
Authenticate the PAN card information to verify the user
Voter ID Verification
Check credibility of the user based on Voter ID verification
GST Verification
Verify the legitimacy of the user’s GST details and returns using GST number
RC Verification
Real time KYC of owner and registration verification of vehicle with RTO
Udyog Aadhaar
Verify validity of Udyog Aadhaar Memorandum and the registered MSME instantly
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Coin Circle Trust Software provides cutting-edge verification solutions for industries, covering business verification and background checks, ensuring precision, seamless integration, and regulatory compliance.
Contact Us
info@coincircletrust.com
201-202, Shri Classic Arch, 79, Bima Nagar,
Anand Bazaar Main Road, Indore-452018
301-302, Sangam Saphire, Science City Rd, Sola,
Ahmedabad, Gujarat 380060
30 North Gould Street, Sheridan, WY,
USA-82801
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