Identify moonlighters to ensure employee productivity isn’t compromised by managing multiple jobs.
Identify employees working for competitors to take corrective action and prevent potential data breaches.
Ensure compliance with employment contracts, confidentiality agreements, and industry-specific standards.
Ensures better hiring decisions by identifying conflicts of interest and confirming candidates' commitment.
Helps avoid unauthorized dual employment and associated risks such as data breaches, conflicts of interest, and reduced productivity.
Streamlines the verification process, saving time and resources while ensuring thorough checks.
Ensures adherence to internal policies and legal regulations, minimizing the risk of non-compliance penalties.
Provides a comprehensive view of all verifications, allowing organizations to track the status and progress of each case.
Boost team loyalty and focus with our advanced solutions, designed to detect dual employment and ensure a committed workforce for sustained growth.
List of verification checks to run background verification for white collar employees
Verify the legitimacy of the user’s GST details and returns using GST number
Verify the court record details in real-time
Authenticate the address information to verify the user
Real time KYC of owner and registration verification of vehicle with RTO
Authenticate the PAN card information to verify the user
Verify the drug test of the particular user
Verify validity of Udyog Aadhaar Memorandum and the registered MSME instantly
Check credibility of the user based on Voter ID verification
Verify the Education details in real-time
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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.
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
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