we provide 100% authenticated employee background verification services.

1. Your
Business Partner
in
Background Verification
Services

3. What we do ?
Pre & Post employment screening
India, Asia Pacific, Middle East & Africa.
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4. An effective way of minimizing and safeguarding Company’s interest
By controlling employee's instances of misleading
Validation of one’s information related to competency, knowledge,
remuneration, crime and experience
What is Employee Background Verification (BGV) ?
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5. Need to do BGV ?
Misinformation
58% of resumes
have false
information
Company security
To safeguard data
and information
theft
Builds
competency
Helps organizations
to hire right skill
set
National security
One wrong hire can
spoil company
image
Cost effective
Saving on hiring
resources and
building expertise
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6. Education verification
Authenticity of employees educational
and professional qualifications.
Employment verification
Verifying employee's claim of previous
employment records with respective HR.
Address verification
Physical visit to the address, across any
tehsil or village.
Professional reference
To check candidates' integrity, behaviour
or character
Crime record
To find any undisclosed crime record of
the current address through police
records
Data base Check
To find any connect to organised crime,
links with banned organisation or
terrorist.
India Database
Criminal records, civil litigation, Credit
and reputation risk.
Global database
Global specific serious or organised
crime, regulatory and compliance
authority include OFAC, global web,
Media searches
ID verification
PAN, Driving License, Aadhar, passport
or voter id from the issuing authorities
Our Specialization !
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7. UAN Verification
Verifying employee's claim of previous
employment records with UAN Records
CIBIL Verification
we assure you of accurate, precise and
reliable cibil information of candidates.
Ex-Employment Verification
Verifying employee's claim of previous
employment records with respective HR.
Court Verification
To find any undisclosed crime record of
the current address through Law Firm.
Corporate CIBIL Verification
we assure you of accurate, precise and
reliable cibil information of organization.
Drug Abuse
Identify addiction through drug panel
tests Verifying employee's claim of
previous employment records with
respective HR
Our Specialization !
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8. Why REFCHECK XPERTS !
A decade of experience
Member of NASSCOM
ISO 9001:2015 Certified Company
ISO 27001:2013 Certified Company.
100+ years of leadership experience
Competent team of verification Experts
Nation-wide network 180 associates and 400 field associates
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9. Milestones !
96%
Client
repeat
25
million
Revenue
98% of
Report
accuracy
85% TAT
Track
Record
0.5
Million
checks
50+
clients
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10. Our Values !
Uncompromising
work ethics
No short-cuts in
business processes
Data security
Assurance
Honour
commitments
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11.  Dedicated IBM Server for Data Storage
 RAID – 5 automatic Data backup.
 Cloud based Email Solution with real time monitoring
 Soft & Hardware Firewall Network Security
 K7 Enterprise Security Antivirus for user data back up
 External device disinfected systems
 Restricted websites/domains
 Robust Password Management system
 End point restriction for Data Theft.
 US Based dedicated VPS for Web based
 CAS Tool for Data storage.
Client Data Integrity !
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12. Service Delivery Standards !
 Dedicated SPOC
 Customised SoP’s
 CRM interface
 TAT Commitment
 ‘Zero defect’ Accuracy
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13. A seasoned Corporate and Consulting professional. Facilitates Businesses in Transformation, Turnarounds; Restructuring; Change
management, Performance, profitability enhancement, and Talent Management for sustainable growth.
A Certified Executive Coach, Mentor, and a Trainer; an accredited Independent Director and Total Quality Management specialist.
A professional with diverse working experience in Corporates and Consulting across Manufacturing, Service and Corporate sectors with
startups, greenfield & operating Companies. Worked with Promoters, Management Boards & Business Heads to deliver Business results.
Has held senior level positions as CEO, Director, Group President - HR in Companies like Reliance (ADA Group), Lupin Pharma, Airtel, Idea
Cellular, RPG Enterprise, Modi Xerox and Jubilant Organics. Played key roles in facilitating Organizations as “Great Places to Work”, “Best
Employer” and “Employer of Choice” brands
For his deep knowledge, expertise and contributions, he has been awarded & recognized as the top 20 globally & top 10 HR Leaders in India,
HR Pride and Role Model professional by various Organizations / Professional bodies.
Our Experts ! (1 of 2)
Rajan Dutta
Founder & Managing Partner
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14. A professional with a rich experience and expertise in the area of Business Development & Operations. He is an individual whose
qualifications and personal traits align well with the team and clients.
He proudly holds an experience of 30 glorious years wherein he honed his abilities in Sales and Distribution, Business and People
Management, track record and expertise in business development via B2B, B2C, Direct Marketing or Channel sales. which in turn provided a
solid foundation for his position at different levels.
Being a professional, making and maintaining professional relationships is one of the key aspects and this has proven to be his key strength for
years and he held the positions like Vice President in Aditya Birla Group ( Idea Cellular ) for 22 years.
Our Experts ! (2 of 2)
Amit Rampal
Managing Partner & CEO
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15. Our Marque Clients
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16. Our Marque Clients
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17. Registered and Corporate office
Refcheck Xperts
G-32, Sector 63, Noida, Uttar Pradesh- 201301
Telephone : 120-4355049
Business : 99260 09955 Amit
Branch office
Refcheck Xperts
609, Shrishti Plaza, Saki Vihar Road,
Saki Naka, Andheri (E), Mumbai- 400072
Contact: +91 8080134444
For more details Visit: RefcheckXperts.com
Contact Us