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We Verify Private Limited

Established in the year 2014, at Gurgaon, (Haryana, India), we “We Verify Pvt. Ltd.” are the prominent service provider, affianced in providing excellent quality Background Screening Services, Corporate Intelligence Services, Due Diligence Services and Market Research And Analysis Services. Owing to our outstanding business knowledge and immense market knowledge, we have created a sophisticated niche in this highly competitive market.

Company Album

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  • iso-certification
  • our-certifications

Factsheet

Basic Information

Nature of BusinessService Provider
Company CEOAbhinav Singh
Registered Address19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase-2, Gurgaon- 122002, Haryana, India
Total Number of Employees51 to 100 People
Year of Establishment2014
Legal Status of FirmLimited Company (Ltd./Pvt.Ltd.)

Infrastructure

Location TypeSEMI-URBAN
Building InfrastructurePermanent
Size of Premises100 square yards
Space AroundFront porch

Company USP

Primary Competitive Advantage
  • Good Financial Position & TQM
  • Experienced R & D Department
  • Provide Customized Solutions

Statutory Profile

Tan No.RTKW0*****
Banker,
GST No.06AABCW6795J1ZQ
CIN No.U93000HR2015PTC056204

Packaging/Payment and Shipment Details

Payment Mode
  • Cash
  • Cheque
  • DD
  • Credit Card
  • Online

Why Us?

Owing to our promptness, reliable solution, flexible approach, hassle-free management and professional approach, we have been able to attain a huge client base.

Owing to the following factors, we have attained a great position in the industry:

  • Experienced professionals
  • Strict quality standards
  • Ethical business policies
  • Translucent business dealings
  • Competitive price structure
  • Timely delivery

ISO Certification

ISO Certification
ISO 9001:2008 (Valid til:July 26th 2018)

Our Certifications

Our Certifications
ISO/IEC27001:2013 (Valid till: July26th 2018)

Business Objectives

Employment Verification:

It involves checking the authenticity of the candidate’s previous employment records through the HR or Reporting Manager. These checks are conducted telephonically or via email against documents furnished by the candidate. The details verified typically include tenure, designation, reputation and salary.

Education Verification:

It involves verifying the authenticity of documents provided by the candidate for his/her educational and professional qualifications directly from the university officials. The report typically includes year of passing, roll number and marks obtained. Criminal Record Verification: We Verify will confirm the existence or non-existence of a candidate’s criminal record through local police or a law firm. Court search will also be conducted where digitized records are available.

Address Verification:

We will authenticate the current and permanent address provided by the candidate. This verification will be conducted through physical site visits or telephonically with anybody present at the concerned address or with an immediate neighbor. We would also obtain written feedback form signed by the referee met at the concerned address. Things that will be verified are duration of stay and residence type.

Various Databases Check:

WeVerify will search the candidate’s name through various databases available in public domain released by regulatory and other agencies around the world.

Drug Abuse Testing:

We will collect samples of candidates either from the client’s premises or candidates may be asked to visit our partner locations. Drug testing will be conducted through blood, urine or hair sample, as suggested by the client.

Document Validation:

WeVerify will validate documents including passport, bank statement, PAN card, Form 16, ITR and driving license.

Professional Reference Check:

This involves telephonic verification of the candidate’s integrity, abilities or skills with the personal references provided by the candidate. These checks can be customized to suit specific client requirements.

These checks can be customized to suit specific client requirements.+ Read More

Our Future Plans

Challenges:

While we ensure that reports are delivered on or before the agreed time without failing on quality, some external factors pose challenges in collating information to create the report. In such circumstances, we do our best to minimize the gap between the proposed and actual
delivery time. However, we assure that quality does not get affected. We have created such relations with our clients that as we understand their priorities and requirements, they also realize that the impact of these challenges can be minimized but not
completely eliminated.

Some of the challenges faced by our background screening team are:

  • Vast geographic area: Vast geographic spread of India sometimes makes it difficult to undertake residence check in remote areas. Though we have partners in almost every part of the country, conducting residence checks might take some time due to external factors.
  • Lack of data availability: Due to lack of any central database for criminal records in India, we rely upon Commissioner Office to check the criminal records; or a law firm to physically check the court records. As the processing time may vary from one police station or court to another, delivery time will vary according to the processing time.
  • Reluctance of sharing data: There will be certain organizations that refuse to provide the details of a candidate for verification. In those cases, WeVerify tries to verify the required details through proxy sources; however there might be cases where proxy sources are also not helpful.
  • Dependence on third party: To collate data, WeVerify is dependent on certain organizations, such as public universities, police stations and courts. These organizations may take different processing time to provide verification details. Hence, the delivery time is very much dependent on the time taken by source organizations.
+ Read More

Our Clientele

Our client centric policies and crystal clear dealings have stimulated our tremendous growth in the industry. The services offered by us have satisfied the exact demands of our prestigious customers spread all across the country. To accomplish the vast necessities of the customers, our professionals impart these services in both, standard and customized specifications. Owing to our principled business policies and easy payment modes, we have attained a broad base of contented customers from all across the nation.

Get in touch with us

Reach Us

We Verify Private Limited19th Floor, Building 5, Tower C, DLF Epitome Cyber City, DLF Phase 2, Sector 18, Gurgaon, Gurugram-122002, Haryana, India

Abhishek Gehlot (Director)

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