Cibil Verification
Our Service
Reliable Candidate Credit Score Verification (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 report help give a clear picture of the credit history and financial reputation of individuals and businesses. This data acts as credit score verification and can be valuable information for any employer.
CRO Verify conduct pre-employment CIBIL credit score checks to help our clients know their prospective employee even better. Pre-employment credit checks let employers know they are trustworthy and financially responsible; we share the employee’s complete credit history with the company, which helps the company make an informed decision.
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Cibil Verification
Need for Credit Check
Individuals with poor financial management experience can directly affect your brand image and reputation. Therefore, a credit check can be useful for:
- Employees who manage your company's finances
- Accounting and Stakeholder Management
- Employees of the banking and fintech sector
- Hiring for executive and financial positions
How does CIBIL Verification help?
- Employers can take advantage of employee credit report checks. They can assess a candidate’s financial situation with an employee credit check and reduce the risk to their business from those under any financial pressure.
- A CIBIL score and report provides a credit check on employees, which can help employers in hiring incumbents and will have direct access to confidential information.
- A credit report check can help identify people who may not have accurate financial knowledge. Someone who has not managed their finances properly may not be able to maintain their finances, may be inefficient with transactions and cash balances.
- Employee credit checks can help reduce opportunities for employee fraud in the financial services sector. It is critical to protect an organization’s assets (such as customer lists, consumer personal data, intellectual property, inventory, and equipment) that are at risk of being stolen or sold to fraudsters or competitors.
Verification check
Key Checks for Employee Background Verification
We provide your background verification process with real-time verification capabilities. Our database-driven checks deliver accurate results 10x faster, and you can run thousands of BGV checks in minutes. Our sophisticated name matching algorithms are trained to pick up on geographic and regional nuances. Mass reputation checks are also easy with automation on our digital platforms. These checks can be taken off the shelf or configured into packages.
Address Check
Confirmation of residential address – current, previous, or permanent.
Identify Check
Quick identity verification through validation of national IDs Voter’s ID, Passport etc.
Education Check
Validation of documentary evidence of an employee’s educational qualification
Reference Check
Validation of a candidate’s integrity and competence through primary sources
Database Check
A search of data released by the courts, police, and CBI in the public domain.
Criminal Check
Criminal record checks ensure you are well informed about the candidate’s criminal history if any.
Drug Abuse Test
Drug and substance abuse test as per business needs and drug screening policy
Passport Verification
Do thorough passport check to confirm the information provided by your candidate.
Third Party Check
Cro Verify helps you select the right candidates from a highly competitive talent pool.