BGV
At TMI, Background Verification isn’t a formality—it’s your brand’s first line of defense. With over 30 years in HR consulting and delivery, we’ve built India’s first integrated performance ecosystem that now includes a best-in-class BGV platform. Whether you’re hiring 50 or 5,000, our BGV services are designed to move fast, go deep, and ensure every candidate meets your integrity benchmark—across roles, industries, and geographies.
Our BGV offerings cover the full spectrum—from education and employment checks to address, identity, criminal, reputational, and compliance verifications. We combine traditional methods (like physical address checks and HR-level reference validation) with advanced digital technologies including facial recognition, UAN-based employment checks, and ITR-led salary validation. With our Real-Time Location Tracking System (RLTS), we can verify addresses even in high-restriction zones—contactless, compliant, and completed in minutes.
We don’t just verify resumes—we validate reliability. Our industry-agnostic approach supports clients across BFSI, healthcare, ITES, manufacturing, and more. Whether you need high-volume screening for frontline hires or confidential executive background checks, TMI offers speed, scale, and sensitivity. If you’re tired of BGV being a slow, reactive process, let’s talk. We’re here to simplify HR—and amplify business.
Core BGV Services Covered:
Identity Verification
- Aadhaar Verification
- PAN Card Validation
- Voter ID Check
- Passport Check
Address Verification
- Physical Address Checks
- GPS-Based Verification via RLTS (Real-Time Location Tracking System)
Employment Verification
- Previous Employer Verification
- UAN-Based Employment Checks
Education Verification
- Academic Records Validation
- University/Board Certificate Authentication
Criminal Record Check
- Police Clearance Certificate (PCC)
- Court Record Searches
Financial Verification
- ITR-Based Salary Validation
- Bank Statement Scrutiny (where applicable)
- Professional License / Certification Validation
- Validation of Regulatory or Sector-Specific Licenses (e.g., medical, financial certifications)
Reputational & Behavioral Reference Checks
- Peer & Supervisor References
Compliance & Sanctions Screening
- Global Sanctions List (OFAC, Interpol, etc.)
- Watchlist Checks
- Regulatory Compliance Checks
Other Checks
- Social Media Check
- Credit History Check (CIBIL)
- GAP Checks
- Drug Checks
- Pre-Employment Medical Check
- Caste Certificate & Disability Certificate Verification
Special Capabilities Highlighted:
- Ability to conduct digital verification in sensitive/high-security zones (e.g., pharma warehouses, army cantonments)
- Real-time tracking and contactless verification via RLTS
- Multi-language support for verification in rural and semi-urban regions
- Seamless API integration with your ATS/HRMS systems
- Instant Checks within 24 hrs helping you onboard faster and smarter.