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CHECKS

Total Cost (inclusive of 14% service tax) :

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Expected date of report :

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Please select the verification partner from following list of TrustID On-Ground Partners:

0 Days
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Employment Check

Verification of candidate's employment. Where current job < 6 months, previous job check is suggested.

Current Employment 12-15 Days

750

Previous Employment 12-15 Days

750

Identity / Document Check

Validation of Id documents from authorised databases.

UID / Aadhaar Id 1-1 Days

20

PAN Card 3-3 Days

500

Passport 12-15 Days

600

Voter Id 3-3 Days

500

Contact Point Check

Physical verification of residence. Where current stay < 6 mths, previous residence check is suggested.

Current Residence 12-15 Days

750

Permanent Residence 12-15 Days

750

Previous Residence 12-15 Days

750

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

By Email 12-15 Days

500

Telephonic 2-3 Days

100

Education Certificates / Professional License / Professional Certificates

Verification of educational or professional qualification from resp. university/ college. (Cost quoted is per certificate)

Education Certificates / Professional License / Professional Certificates 30-30 Days

1250

Court Records Check via Law Firm

Records for last 5 years are checked by the Bar Council member(s) through High Sessions & Magistrate courts of the jurisdiction.

Court Records Check via Law Firm 20-20 Days

1800

Global Database Check

This involves conducting a due diligence of subject person through available databases such as Serious & organized crimes databases, Web & media searches etc.

Global Database Check 12-15 Days

1000

Credit Bureau Check

Assess credit worthiness of a person based on credit scores from all major credit bureau of India

Credit Bureau Check 1-2 Days

500

Employment Check

Verification of candidate's employment. Where current job < 6 months, previous job check is suggested.

Current Employment 12-15 Days

750

Previous Employment 12-15 Days

750

Identity / Document Check

Validation of Id documents from authorised databases.

UID / Aadhaar Id 3-3 Days

20

PAN Card 3-3 Days

500

Passport 12-15 Days

600

Voter Id 3-3 Days

500

Contact Point Check

Physical verification of residence. Where current stay < 6 mths, previous residence check is suggested.

Current Residence 12-15 Days

750

Permanent Residence 12-15 Days

750

Previous Residence 12-15 Days

750

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

By Email 12-15 Days

500

Telephonic 2-3 Days

100

Court Records Check via Law Firm

Verification of court records (last 5 yrs) by Bar Council member(s) thru High/Sessions/ Magistrate courts in area of jurisdiction.

Court Records Check via Law Firm 20-20 Days

1500

Global Database Check

Due diligence of available databases such as Serious & organized crimes databases, Web & media searches etc.

Global Database Check 12-15 Days

850

Property Ownership Check (Legal / Technical)

Legal - Verification of property papers from local registrar/other authorities. Technical - Estimating market value of property.

Property Ownership Check (Legal / Technical) 30-35 Days

5000

Employment Check

Verification of candidate's employment. Where current job < 6 months, previous job check is suggested.

Current Employment 12-15 Days

750

Previous Employment 12-15 Days

750

Identity / Document Check

Validation of Id documents from authorised databases.

UID / Aadhaar Id 3-3 Days

20

PAN Card 3-3 Days

500

Passport 12-15 Days

600

Voter Id 3-3 Days

500

Contact Point Check

Physical verification of residence. Where current stay < 6 mths, previous residence check is suggested.

Current Residence 12-15 Days

750

Permanent Residence 12-15 Days

750

Previous Residence 12-15 Days

750

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

By Email 12-15 Days

500

Telephonic 2-3 Days

100

Education Certificates / Professional License / Professional Certificates

Verification of educational or professional qualification from resp. university/ college. (Cost quoted is per certificate)

Education Certificates / Professional License / Professional Certificates 30-30 Days

1250

Court Records Check via Law Firm

Verification of court records (last 5 yrs) by Bar Council member(s) thru High/Sessions/ Magistrate courts in area of jurisdiction.

Court Records Check via Law Firm 20-20 Days

1500

Global Database Check

Due diligence of available databases such as Serious & organized crimes databases, Web & media searches etc.

Global Database Check 12-15 Days

850

Financial Statements

Providing you financial statements of companies being verified.

Financial Statements 3-5 Days

500

Employment Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Current Employment 12-15 Days

750

Previous Employment 12-15 Days

750

Telephonic 2-3 Days

100

Identity / Document Check

Validation of Id documents from authorised databases.

UID / Aadhaar Id 3-3 Days

20

PAN Card 3-3 Days

500

Passport 12-15 Days

600

Voter Id 3-3 Days

500

Contact Point Check

Physical verification of residence. Where current stay < 6 mths, previous residence check is suggested.

Current Residence 12-15 Days

750

Permanent Residence 12-15 Days

750

Previous Residence 12-15 Days

750

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

By Email 12-15 Days

500

Education Certificates / Professional License / Professional Certificates

Verification of educational or professional qualification from resp. university/ college. (Cost quoted is per certificate)

Education Certificates / Professional License / Professional Certificates 30-30 Days

1250

Court Records Check via Law Firm

Verification of court records (last 5 yrs) by Bar Council member(s) thru High/Sessions/ Magistrate courts in area of jurisdiction.

Court Records Check via Law Firm 20-20 Days

1500

Global Database Check

Due diligence of available databases such as Serious & organized crimes databases, Web & media searches etc.

Global Database Check 12-15 Days

850

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

Financial Statements

Providing you financial statements of companies being verified.

Financial Statements 3-5 Days

500

Employment Check

Verification of candidate's employment. Where current job < 6 months, previous job check is suggested.

Current Employment 12-15 Days

750

Previous Employment 12-15 Days

750

Identity / Document Check

Validation of Id documents from authorised databases.

UID / Aadhaar Id 3-3 Days

20

PAN Card 3-3 Days

500

Passport 12-15 Days

600

Voter Id 3-3 Days

500

Contact Point Check

Physical verification of residence. Where current stay < 6 mths, previous residence check is suggested.

Current Residence 12-15 Days

750

Permanent Residence 12-15 Days

750

Previous Residence 12-15 Days

750

Reference Check

Verification from reference(s) via E-Mail / Telphone / Physically at off/resi based on request.

Physical Verification 15-20 Days

750

By Email 12-15 Days

500

Telephonic 2-3 Days

100

Court Records Check via Law Firm

Verification of court records (last 5 yrs) by Bar Council member(s) thru High/Sessions/ Magistrate courts in area of jurisdiction.

Court Records Check via Law Firm 20-20 Days

1500

Global Database Check

Due diligence of available databases such as Serious & organized crimes databases, Web & media searches etc.

Global Database Check 12-15 Days

850