Experienced Team
for Background Verification

BGV, or background verification, is crucial for companies to mitigate business and operational risks when hiring or screening employees. It ensures compliance with business, security, and data regulations.

Employee background verification is now essential in hiring, with checks becoming more robust. Employers are using advanced technology to rigorously verify employees. Screening companies like Hopestone leverage AI/ML and proprietary databases to enhance the process.

DOCUMENT VERIFICATION

Verify the employment related information i.e. parameters such as salary, designation, period of employment, integrity issues, rehire eligibility, exit formalities completed, etc. from the HR department. We also confirm a person’s past or current job status.

Verify the address claimed by the employee & ascertain whether the employee have ever been a resident of the given address by conducting a physical site visit at the given address.

Verify the authenticity & reliability of the Degree, Diploma & Certificates issued by respective Universities, Colleges, Institutes, etc. duly verified & attested & by respective authorities.

Verify the Criminal & Civil Litigation Case Records with Original Suite, Appeals & Judgement Information across all the courts in India i.e. Supreme Court, High Court, Local Court and Special Court, etc.

Discreet Check service that works for your unique need like fraud investigations, asset investigations, corporate investigation etc Most cost effective and customized screening services are available as per your requirements. You can rest assured that all inquiries and private investigations conducted by our specialists will be conducted in a completely secret and lawful manner.

Like it is important to know well about a person before hiring them, it is equally important to know well about a business before you are dealing with them. Be it your vendor or customer, know about their background and credibility to take viable business decisions

This service lets you verify your Maid, Driver or any other blue collar worker in the most convenient way possible. We provide a detailed background verification Report of your workers thus ensuring safety of your family, employees and valuables. People may still give references of Maids or Drivers. But the real assurance would come only after you,ve professionally verified the persona credentials.

Screen the global database to mitigate the risk related to PEP Monitoring, Sanction & AML Screening, Anti-Bribery & Corruption, Organized Crime, Financial Crime, etc. through its extensive negative media research.

It can include verifying the individual’s character, reputation, habits, past relationships, and overall lifestyle. Pre matrimonial investigations are often conducted by a private investigator who will examine public records and gather information from friends, family, and associates.

Your asset audit provides key details about the whereabouts, condition, and value of your company’s investments. Your accounting team uses these numbers and figures to determine all sorts of things, from your business tax liabilities to your company’s value. We also check in Store audit that all concern assets available in premises as per regarding company norms

Verify the professional background of the employees i.e. roles & responsibilities, industry knowledge, interpersonal skills,integrity & ethics, behaviour, overall performance, etc. from the Reporting Managers or Peers.

Verify the personality, behaviour and other necessary information such as interpersonal skills, behaviour in a team, integrity & ethics, etc. from the personal references i.e. family, friends, mentors, professors, etc.

Verify the financial credit and financial health of the employee from the authorized credit investigation agencies in India such as TransUnion CIBIL, Experian, etc. to mitigate the risk of frauds.

Honesty and Integrity

We believe in honesty in our relationships with our employees and our customers

Safety and Environmental

We believe in a collaborative atmosphere of constant improvement

💯 Customer Satisfaction

We strive for excellence and generating greater value are key elements for our company

Employee Excellence

We support our employees growth. We treat our people with dignity and respect

Organizational Excellence

Our company is driven by performance and we strive for excellence in all areas

COMPANIES THAT TRUST US

Worldwide Air Freight Collection And Delivery

At Cargoly Transport we pride ourselves on being a reliable and efficient transportation services provider. With many years of experience in the industry we have built a reputation for delivering quality services to our clients, and we go above and beyond to exceed expectations.

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Years in Business Started In 1979

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Dedicated Truck Drivers Working

Fleet
Vehicle Type
Size
Payload
CBM
Equipment
Price
Box Truck
420x220x220 cm
1000 kg
20 m3
Tail-lift, Loading from top
$20 p/km
Dry Van Trailer
420x210x210 cm
700 kg
18 m3
Tail-lift
$19 p/km
Flatbed Trailers
370x175x185 cm
1100 kg
57 m3
$17 p/km
faces

Interested To Know What We Could
Mean For You And Your Business