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Identity Verification |Employment Check |Address Verification

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iCrederity Conduct Employment Checks,Identity Verification,Education Checks, Address Verification,Global Database Checks,Court record Check for individuals. – PowerPoint PPT presentation

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Title: Identity Verification |Employment Check |Address Verification


1
iCrederity-Employee Screening
iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
2
Overview
  • Formed in 2007, we are a leading background
    verification and risk mitigation solutions
    provider.
  • Proprietary online platform provides robust,
    secure, scalable services across geographies.
  • 200 marquee clients from multiple domains viz
    IT/ ITeS, Retail, Hospitality, facilities,
    Management, Healthcare and BFSI.
  • Accredited by Nasscom National Skill
    Registry(NSR) as a empanelled background
    screening
  • Senior management has deep industry experience
    and comprises of alumni from reputed institutions
    worldwide.
  • More than 400,000 candidates verified since
    inception
  • Subscribed Licensee to multiple Fraud,
    Criminality and Court Judgments databases

iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
3
Value Proposition
iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
4
Services
iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
5
  • Education Verification - iCrederity will reach
    out to the authorized verification authority of
    the university such as Controller of
    examinations, Registrar, Principal, etc to
    validate the mark-sheets/certificates of the
    alumni as submitted to us. This involves a fee
    which is passed on to the client. Presently the
    process of education verification is both online
    and offline. Employment Check can be done
    verbally also which is followed up by a
    pro-active email or letter.
  • Employment Check - iCrederity will reach out to
    the HR department of the particular company where
    the candidate has worked and authenticate the
    relieving letter/service letter/experience
    letter. Further to the authentication, iCrederity
    attempts to out on record certain following
    details as per the following section.
  • Employment Check can be done verbally also which
    is followed up by a pro-active email or letter.
  • Address Check - iCrederity will validate that
    the candidate stays or has a connection(in cases
    of permanent address) to a particular address.
  • iCrederity reaches out to the candidate to take
    details of the location over the phone, following
    which our field executives visit the location
    discretely to validate the details from third
    parties such as security guards and neighbours.

iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
6
  • Court Record Check- iCrederity has paid
    subscription to two renowned Court Judgement
    databases Westlaw Thomson Reuters
  • These cover judgements of the institutions as per
    the following section.
  • The candidate name is run through the database
    and matched against differentiators such as date
    of birth, fathers name and address.
  • Global Database Check- iCrederity has paid
    subscription to one of the worlds most
    comprehensive database of Fraud Criminal
    records. Its an amalgamation of more than 400
    databases from India and across the world, some
    of which are listed in the following section.
  • This also includes an extremely useful feature
    called as the Adverse media report.
  • The candidate name is run through the databases
    and matched against differentiators such as date
    of birth, fathers name and address.
  • Identity Document Check-iCrederity validates the
    genuinity of Indian identity documents such as
    Passport, Pan card and Aadhar Card.
  • Further more driving license and voter identity
    cards can be validated, but in most cases, it can
    be done verbally.

7
  • Drug Alcohol Check- iCrederity partners with
    third parties like Quest and Religare to conduct
    Drug and Alcohol test.
  • The candidate has to visit a diagnostic center
    and give blood/urine sample based on which the
    check is conducted.
  • It can be conducted based on a 5 substance panel,
    9 panel or 10 panel based on client requirement.

iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
8
Digital packages
Type of Check Pricing(INR) Turn Around Time
Digital Employment Verification Report (DEVR) 1200 72 Hours
Criminal Court Record Check 700 72 Hours
Global Database Check 700 72 Hours
Identity Check(Pan Card/Passport/DL) 500 72 Hours
Credit Check 900 72 Hours
Digital Employment Verification Report (DEVR)
which captures Candidates Name, Address, PAN
Number, Employer-wise employment Duration, 
Salary Credits Hikes, Gaps in employment along
with appropriate evidences.
iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
9
Standard Pricing Turn Around Time
Type of Check Pricing(INR) Turn Around Time
Employment Check 500 7 Working Days
Education Check 1000 15 21 Working Days
Address Check 500 7 Working Days
Reference Check 300 3 Working Days
Criminal Court Record Check 600 3 Working Days
Global Database Check 600 3 Working Days
Identity Check(Pan Card/Passport/DL) 400 3 Working Days
Credit Check 800 7 Working Days
Drug Alcohol Check(5 Panel) 1800 7 Working Days
Overseas Education Checks 4000 15 Working Days
Overseas Employment Checks 3000 15 Working Days
SSN (Social Security Number) 2000 7 Working Days
iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
10
Terms Conditions
  • All Prices Exclusive of Service Tax as prevalent
  • Prices are on a per Check Basis
  • DD Charges and Online Verification charges to be
    charged extra for Education checks.
  • Client and iCrederity has to enter into an
    agreement before commencing work
  • For any verifications requested in retail mode,
    up-front payment has to be made.
  • 30 Day Payment terms. iCrederity is registered as
    a MSME under MSME development Act, 2006. Under
    the provisions of the act, payments need to be
    made within 45 days of receiving the invoice.
  • All Verifications shall be delivered
    electronically to the client.
  • The pricing is valid for 30 days from receipt.
  • A value added benefit can be provided for the
    Criminal Court Record Check in the form of a
    lawyers letter at an additional charge.

iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
11
Contact Us
Madhu Krishna Pinapaty Chief Operating Officer
Head- Sales Contact080-30889333 Mob91
9900042596 Email madhu_at_crederity.com www.icrederi
ty.com
  • Harsha A.S
  • Business Development Manager
  • Contact 080- 30889343Mob 91 9972929989
  • Email harsha_at_crederity.com
  • www.icrederity.com

iCrederity Info Services Pvt Ltd NASSCOM
empanelled Organisation www.icrederi
ty.com
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