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
- Employment Background
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.
- Address Check
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.
- Education Verification
Verify the authenticity & reliability of the Degree, Diploma & Certificates issued by respective Universities, Colleges, Institutes, etc. duly verified & attested & by respective authorities.
- Criminal Records - Court Check
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
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.
- Company and Profile Check
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
- Servant/Maid Check
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.
- Global Database
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.
- Pre Matrimonial Investigation
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.
- Store and Asset Audit
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
- Professional Reference
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.
- Personal Reference
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.
- Financial Credit
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


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.
- Domestic and international customized transport solutions
- We have stable capacities (trucks & trailers) and dedicated resources
- Low-carbon solutions: Transportation to reduce carbon footprint
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