Experienced Team
for Document Verification and Address Visits
We verify documents against the originals maintained by customers to ensure their authenticity. This includes certificates such as Shop Establishment licenses, Service Tax and VAT certificates, and employee pay slips, often involving physical verification with issuing authorities.
Additionally, we perform academic and college certificate verification for newly recruited employees. Our thorough process guarantees the accuracy and reliability of all submitted information.
DOCUMENT VERIFICATION
- Bank Statement Check
We analyze bank statements, PAN cards, and dates of birth, screening both monthly and yearly transactions. A quick review of a candidate’s bank statement provides address details, salary figures, last employer proof, and financial records.
- Employment Check
Employment verification confirms a candidate’s past or current job status and relevant experience. It helps reveal false claims, employment gaps, or fabricated job titles.
- Address Check
Address verification is crucial for employees and vendors. We provide cost-effective physical verification to resolve discrepancies between provided and actual addresses.
- Educational Check
Many candidates fabricate their education history for better prospects. Proper educational verification ensures the validity of claims by checking degrees, attendance dates, graduation dates, and any awards.
- ITR & Financial Check
Organizations should verify the authenticity of employee-provided ITR documents by conducting ITR checks. We recommend this as a standard background check to prevent bad hires.
- Discreet Check
We offer customized background verification services for fraud, asset, and corporate investigations. Our cost-effective and tailored screening services ensure that all inquiries and investigations are conducted confidentially and legally.
- Documents Check
Document verification ensures that documents provided by applicants, such as qualifications or sponsorships, are genuine. Our service verifies photo IDs to build confidence in a customer’s identity.
- Company & Profile Check
Just as itβs crucial to understand a person before hiring, it’s equally important to know a business before engaging with them. Assessing the background and credibility of vendors or customers helps in making informed business decisions.
- Servant/Maid Check
This service allows you to conveniently verify the background of maids, drivers, or other blue-collar workers. We provide detailed reports to ensure the safety of your family, employees, and valuables, offering real assurance beyond personal references.
- Pre Matrimonial Investigation
Our pre-marital investigation provides crucial information to help you make an informed decision about marriage. We offer details on education, family background, financial stability, social behavior, character, criminal records, substance abuse, active relationships, past marriages, job profile, and annual package.
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
π― 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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