Kerala, a state that is filled with nature and scenic beauty, is also called as God’s own country. However, the state is not just known for its beautiful backwaters and boat rides. The coastal state is also a hub for trade through its port cities like Kochi, Thiruvananthapuram, and Kozhikode etc. Though Thiruvananthapuram is the official capital of Kerala, Kochi is considered as the financial, commercial and industrial capital of Kerala.

Since Kochi is situated on the cost, refineries and Oil industries find themselves at home in this city. There are a lot of large industries in India however, Oil industry tops them all. A single refinery is capable of employing over thousands of employees. As the number of employees increases, so does the risks involved with not conducting proper verification for these employees. Understanding the importance of Background verification Companies in Kerala is still a budding concept. However, it is the right time for the large organizations in Kochi to start looking all around in awareness.

Apart from refineries and manufacturing industries, Kochi is also a hub for banking and financial industry. It is but a well-known fact that the biggest risk faced by the banking and financial sector involves credit/ loan lending. With this in mind, apart from background verification, we also offer Credit risk verification in Kochi.

Verifitech India offers a wide range of Background verification services in Kochi as follows, but not limited to.

Employment Background Verification

• Ex- employment verification
• Address verification
• Educational Documents verification
• Criminal records check

Cab- Driver Verification

• Address verification
• Criminal records check (Court Database)
• Ex-employment (on request)

House-keeping staff Verification

• Address verification
• Criminal records check (Court Database)
• Ex-employment (on request)

For large organizations that outsource their requirements like Stationery supplier, house-keeping, transportation etc. to external vendors, Verifitech India also provides Vendor / Supplier due-diligence.

Vendor Due-Diligence

• Corporate address verification
• Neighborhood check
• Legal records check
• Financial records check
• Reputation analysis etc.

To support banks and financial companies in mitigating risks involved with credit lending,

Credit Risk Mitigation

• Address and Identity verification
• Employment status verification
• Income proof and ITR (Income tax returns) validation
• Fraud risk mitigation (FRM)
• KYC documents verification
• Bank statement verification

Considering the kind of industries and nature of work in Kochi, Verifitech India also provides 2 more important services and these are

• Psychometric Analysis
• Drug Test

Background Verification is the key to mitigate risks in hiring and build trust with the new hires. Lot of Organizations have included Background verification as by third-party verifiers as a compulsory stage of all their hiring processes in Kochi. Join the revolution to create a safe and trustful work environment in your organization while safeguarding your organization as well from data theft/ Information theft, Credit lending risk and other risks!

Our registered address in Kochi:

GS2, Heavenly Plaza,

S.No.655, Kakanad, Kochi,

Kerala, India – 682 021

Ph.No.  +91 484 2379512

+91 484 2379510 | +91 484 2388299

E-mail ID: verify.kochi@verifitech.com

For More: Background Verification Companies In Chennai