AI-Agent Powered Background Checks

Trusted by Industry Leaders

What Services does veloxCheck offer?

VeloxCheck provides comprehensive background verification services, including employee screening, tenant verification, criminal record checks, education and employment verification, and identity validation. Our AI-driven platform ensures accuracy, speed, and compliance tailored to diverse industry needs.

ID Verification

VeloxCheck’s ID Verification service authenticates government-issued IDs, such as Aadhaar, PAN, passports, and driver’s licenses, using advanced AI technology. This ensures accurate identity validation, reducing fraud risks and enhancing trust for businesses and individuals.

Employment Verification

VeloxCheck’s Employment Verification service validates a candidate’s work history, including job roles, tenure, and employer credentials. This ensures accurate hiring decisions, reduces fraudulent claims, and builds trust in the recruitment process.

Education Verification

Education Verification service authenticates a candidate’s academic qualifications, including degrees, certifications, and institutions attended. This helps businesses ensure credibility, reduce resume fraud, and make confident hiring decisions.

Court Record Check

Court Record Check service identifies any past or ongoing legal cases against an individual by accessing court databases. This ensures businesses can mitigate risks and make informed decisions with a clear understanding of an individual’s legal history.

Refrence Check

Reference Check service verifies a candidate’s professional reputation by contacting their provided references. It offers insights into their work ethic, skills, and behavior, enabling businesses to make informed and confident hiring decisions.

Global Database Verification

Global Database Verification service screens individuals against international watchlists, sanctions, and compliance databases. This helps businesses ensure global compliance, mitigate risks, and identify potential red flags in cross-border verifications.

Credit Check

Credit Check service evaluates an individual’s credit history and financial behavior using trusted credit bureau data. This helps businesses assess financial reliability, minimize risks, and make informed decisions for roles or transactions requiring financial trustworthiness.

Social Media Verification

VeloxCheck’s Social Media Verification service analyzes an individual’s online presence across social platforms to identify behavioral patterns, reputational risks, and alignment with organizational values. This helps businesses gain deeper insights and ensure a positive cultural fit.

Address Verification

VeloxCheck’s Address Verification service ensures the authenticity of an individual’s residential address through on-ground checks and digital validation. It helps businesses confirm accurate locations, reducing fraud and ensuring trust in tenant, employee, or customer verification processes.

Drug Test Screening

VeloxCheck’s Drug Test Screening service conducts reliable and compliant testing to detect substance use in individuals. This helps businesses maintain a safe, productive, and drug-free workplace while minimizing potential risks and liabilities.

Passport Verification

Passport Verification service authenticates an individual’s passport details through official records to confirm identity and citizenship. This ensures accuracy and reduces the risk of identity fraud in onboarding or verification processes.

DIN Verification

DIN (Director Identification Number) Verification service validates the authenticity of a director’s identity and their registered information with the Ministry of Corporate Affairs. This helps businesses ensure compliance and verify the credibility of corporate professionals.

RCU & FCU

We offers specialized RCU (Risk Containment Unit) and FCU (Fraud Control Unit) services to banks and NBFCs to ensure secure and informed lending. Our FCU services include on-ground verification of applicant details such as residence, employment, and business authenticity. RCU focuses on detecting fraud, verifying documents, and identifying red flags post-loan application or disbursal. Together, these services help financial institutions mitigate risk and maintain regulatory compliance.

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Why VeloxCheck?

AI Technology

Our AI algorithms streamline verification processes by automating data collection, analysis, and validation, ensuring faster and more accurate results.

Fast & Reliable Services

Our AI-powered platform ensures quick and accurate background verification to save time and enhance decision-making.

Industry Expertise

With 15+years of experience, we understand the unique challenges across industries and provide customized solutions

Customer-Centric Approach

Our commitment to excellence and personalized support ensures a seamless experience for every client.

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