Due Diligence, Background Verification & Screening Company in India.

A Pinch of protection is continually higher than a pound of treatment.

Similarly, Due Diligence & Background Verification plays the most vital role of safeguarding your organization’s safety and reputation.

Our Services

Background Checks are essential to keep a tab on both the competitors as well as the employees.

...
WorkForce Solutions
  • Employee Background Verification
  • Screening - Blue-Collar Employee
  • Digital Address Verification
  • Remote Work Verification
...
Business Solutions
  • Vendor Onboarding
  • Vendor Due Diligence
  • Post Empanelment Risk Watch
...
BFSI Solutions
  • KYC & Identity Solutions
  • Pre & Post Loan Due Diligence
  • Business and Employment Verification

Why Choose Us

We have a full stack Due Diligence process for a business.

Experienced

We have seasoned verifiers who customize their approach and response based on the customer’s response or mindset. Our verifiers try their best to collect with all possible sight which helps for better Risk Analysis. This is what sets us apart as we ensure both verification as well as customer relationship for future business.

Trustworthy

We do quality audits for all of our services to deliver a seamless experience to all of our clients. We are accredited by major bodies that commend and recommend our services.

Bespoke

We recognize that every Due Diligence is different and that's why we strategize for each and every case based on the background. We have a full stack Due Diligence process for a business.

Dedicated & Transparent

Our clients have a dedicated account manager and Due Diligence Officer who performs the requisite task as soon as possible keeping in mind all the precautions.

Verification

Due Diligence & Background Verification plays the most vital role of safeguarding your organization’s safety and reputation.

ID Verification
Address Verification
Employment Verification
Education Verification
Criminal Record Check
Court Record Verification
Reference Check
Global Database Verification
Credit Check
Social Media Verification
Drug Test Screening
Passport Verification
DIN Verification
Bank Account Verification
Others

Our Clients

our clients with the most honest and accurate information available so that you can make the best decision for your business.

Contact Us

Feel free to send message or connect with us

For Business Enquiry

Office address : Finscro No: 41, 2nd floor, 3rd Main, 60 Feet Road, Sanjay Nagar, RMV 2nd Stage Bengaluru - 560094

Contact No : +91-80-40909797 / +91-9900328729

Email : verify@aavana.in