“Comprehensive Background Verification Solutions”
At CoinCircleTrust, we specialize in advanced background verification solutions that make it easier for businesses to handle KYC compliance, employee verification, vendor management, and digital address verification. Our platform is designed to enhance security, boost efficiency, and ensure seamless regulatory compliance.
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
Advanced Risk & Compliance Solutions for Secure Partnerships
Ensure compliance and mitigate risks with due diligence. Verify partners efficiently with fraud detection.
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 Verification Solutions
Fast & secure KYC verification for seamless digital onboarding and fraud prevention.
Digital Hindsighting
Ensure compliance with real-time revalidation of customer and merchant applications.
Digital Address Verification
Verify Identity and physical address of employees, customers, and vendors instantly.
Business Intelligence Reports
Comprehensive due diligence solution for risk-free business partnerships & fraud mitigation.
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
Our API's
List of verification API's to run background verification
Aadhaar Verification
Verify the Aadhaar card details in real-time
Driving License Verification
DLs, used for illegitimate purposes, in real-time and seamlessly
Passport Verification
Reliable, fast and easy passport number verification
UAN Verification
Non-Intrusive Employment check with UAN API Verification
Court Record
solution to confidently verify an individual’s litigation history in India
Company Check
Real time KYC of owner and registration verification of vehicle with RTO
GST Verification
Verify GST details of your business partners
Bank Account Verification
Verify the bank account information of the user in Real-time
Vehicle RC Verification
Real time KYC of owner and registration verification of vehicle
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CoinCircleTrust provides leading Background Check Software designed for seamless background checks, identity verification, and KYC compliance solutions. Our platform ensures accuracy, regulatory compliance, and effortless business verification.
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
Solutions
Video KYCDigital Address VerificationField Executive Mobile AppHRMS IntegrationStaff ManagementVendor ManagementTask ManagementManage InsufficiencyAdvanced Verification TechnologyEnd-to-End EncryptionPayment Invoicing IntegrationSecurity And ComplianceResidence VerificationAPIs
UAN VerificationCourt RecordAadhaar VerificationDriving License VerificationPassport VerificationVoter ID VerificationGSTIN VerificationCompany VerificationBank Account VerificationMSME VerificationFSSAI License VerificationVehicle RC VerificationProducts
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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