About Us

About Us

Comprehensive Verification Services

We provide a broad array of services to verify employees, employers, and businesses. Here’s an overview of our key offerings:

1. B2B Verification

Building strong business relationships is essential for growth. Our B2B Verification service ensures the authenticity of your business partners, reducing the risks associated with collaborations and transactions.

2. Employer Verification

We provide detailed insights into the legitimacy and reputation of potential employers. This service helps job seekers connect with credible organizations, ensuring a secure and transparent hiring process.

3. Social Media Verification

In today’s digital world, understanding a candidate’s online presence can offer valuable insights into their character and professionalism. Our Social Media Verification helps businesses make informed hiring decisions by reviewing public profiles for signs of integrity and responsibility.

4. Credit Check

Our Credit Check service evaluates the financial reliability of individuals and businesses, ensuring that you enter into relationships with parties that have a history of financial responsibility. This is especially useful for reducing financial risks in partnerships or employment.

5. Global Database Verification

We cross-reference information against international databases, checking for watchlists, sanctions, and compliance records. This helps businesses ensure due diligence when hiring or entering into business agreements.

6. Court & Police Verification

Maintaining a safe work environment is crucial, and our Court & Police Verification service checks for any legal issues or criminal records, helping to ensure that you are hiring trustworthy individuals.

7. Reference Check

Hiring the right candidate can be challenging, but our Reference Check service helps by validating a candidate’s past work performance and relationships. We directly contact previous employers or associates to confirm experience and reliability.

8. Education Verification

It’s important to verify that candidates possess the academic qualifications they claim. Our Education Verification service confirms degrees and certifications directly with educational institutions, helping to prevent fraud.

9. Employment Verification

Our Employment Verification service validates job titles, responsibilities, and tenure by contacting previous employers. This ensures that candidates have the work experience they claim.

10. Address Verification

Accurate address information is critical for background checks and legal compliance. Our Address Verification service confirms the residential details of employees, which is particularly useful for maintaining up-to-date records.

11. Government ID Verification

We verify official identification documents, such as passports or driver’s licenses, to prevent identity fraud and ensure compliance with legal standards.

Commitment to Preventing Fraud and Illegal Activities

At Bharat KYC, our mission goes beyond simple verification. We are dedicated to protecting businesses from fraud and illegal activities. If an employee, employer, or business engages in fraudulent activities or absconds, we blacklist them on our platform. This process is backed by legal documentation from government authorities, ensuring that the blacklisted individuals or entities are thoroughly vetted.

For example, if a theft occurs in an industry like jewelry, where police complaints may not always be filed, we step in to offer support. Our team immediately starts tracking the suspect within the industry, and we notify relevant businesses to catch the culprit quickly. Our goal is to minimize losses and bring justice swiftly.

We also play a key role in helping small and medium businesses in India who often fall victim to fraud. When such incidents occur, we publish the profiles of the fraudulent individuals or entities on our platform. This raises awareness within the business community, ensuring that others can avoid dealing with these bad actors.

Additionally, we work to prevent illegal immigration. By collaborating with the relevant authorities, we ensure that businesses are not unwittingly hiring individuals who may be in the country illegally.

Dispute Resolution

In cases where disputes arise between our clients and their customers, we go the extra mile to ensure a fair and timely resolution. We aim to protect our clients' reputations, preventing any public fallout that could damage their business. Our team works diligently to mediate and resolve these issues to keep relationships intact.

Matrimony Services and Review Platform
Expanding beyond the business world, Bharat KYC also offers services in the matrimonial sector. We register profiles for matrimonial purposes and conduct thorough background checks, ensuring that individuals entering this important phase of life have complete transparency.

Furthermore, we provide a review platform where clients and service providers can leave feedback on each other. This encourages accountability and helps others make informed decisions when choosing a business partner or hiring an employee. Positive reviews are celebrated, and negative behavior is brought to light, helping create a trustworthy business environment.

Supporting the Community

Our goal is not just to be a service provider but to be a partner in creating a better society. If someone sees something wrong happening in their community, they can drop a review on our platform. We then get in touch with the right department and file a complaint on behalf of the concerned individual. Our team ensures that appropriate action is taken to resolve the issue.

Bharat KYC - More Than Just a Service Provider

At Bharat KYC, we believe that the foundation of any successful business lies in the integrity of its people. We provide the tools and services to help businesses build trustworthy teams and partnerships, all while promoting transparency and accountability. But more than that, we are here to support the wider community.

Our efforts to stop fraud, prevent illegal immigration, resolve disputes, and recognize good work make us more than just a verification service. We are a partner in your success, and we are passionate about building a professional world where businesses can thrive and employees feel valued.

We are not driven by profits; instead, we are driven by a desire to make things better. Our vision is to create a future where businesses and employees work together in harmony, where transparency is the norm, and where trust is the foundation of every relationship.

Together, we can build a more trustworthy professional landscape. Let’s work together to create a future where businesses thrive, employees are dedicated, and fraudulent activities are a thing of the past.

Join us on this journey. Let’s make something great happen, together!

Benefits of Using Bharat KYC Platform

• Streamlined Hiring Process: Our platform helps you find reliable and qualified candidates quickly, saving time and resources on recruitment.
• Reduced Risk of Fraud: With thorough verification services like B2B checks, government ID validation, and court/police records, you can significantly reduce the risk of fraud.
• Improved Employee Retention: By hiring committed employees through our verification process, you lower the chances of frequent job-hopping, which stabilizes your team.
• Trustworthy Business Partnerships: Our B2B verification services ensure that your business partners are credible and dependable, minimizing risks in collaborations.
• Enhanced Security: Services like global database checks and credit verification help ensure that you’re working with individuals and businesses that meet international standards and legal compliance.
• Quick Dispute Resolution: We assist in resolving disputes between you and your customers to protect your reputation and avoid any public fallout.
• Blacklist Fraudsters: If anyone commits fraud or theft, we blacklist them on our platform with proper legal backing, helping you and others avoid future issues.
• Matrimony Verification: We also offer background checks for matrimonial purposes, ensuring transparency and security for those entering this important phase of life.
• Industry Awareness: Stay updated on individuals or businesses involved in fraudulent activities. Our platform publishes profiles of such parties to protect your business.
• Boost Business Credibility: Positive reviews and transparent operations on our platform help build your business reputation and foster trust with clients and partners.

Testimonials

1. Bharat KYC has completely streamlined our hiring process. Before using their services, we faced high employee turnover and spent a lot on training new hires who didn't stay. Now, with their thorough verification system, we have built a team of reliable and committed employees. 

2. We were skeptical about outsourcing our verification process, but Bharat KYC proved to be the right place. Their comprehensive checks have saved us from potential fraud and helped us establish trust with new partners. The B2B verification is pretty impressive and it has become an integral part of our due diligence.

3. As a small business, we can’t afford the risks associated with unreliable employees. Bharat KYC platform made it easy to verify credentials and backgrounds thoroughly. 

4. Employee retention was a very big challenge for us until we started using Bharat KYC. Their employment and education verification services ensured we hired qualified and committed employees for our company. 

5. Bharat KYC’s Global Database Verification and Credit Checks have been invaluable for our international expansion. Thank you, team, for your great support.