Now in Philippines
Building Trust, One Background Check at a Time
Trusted employee background screening
Comprehensive risk assessment solutions
ISO 27001 certified processes
15+ years of proven expertise
Tailored Screening Solutions for Every Need
Customized screening solutions for your unique needs, ensuring comprehensive assessments that deliver confidence and reliability in every step of the process.
Your Trusted Partner in Risk Assessment!
Verifacts Services, a subsidiary of Modern India Pvt Ltd, is a leading player in Employee Background Screening Services. With 15+ years of expertise, we are ISO 27001 certified and empanelled with NSR and NASSCOM.
Serving major employers in IT&ITES, Telecom, Hospitality, FMCG, and BFSI sectors, we offer comprehensive background screening reports based on rigorous analysis. Trusted by 750+ clients, Verifacts is your go-to for reliable risk assessment.
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VIBE Dashboard – Your Visual Insight into Background Verification
Meet VIBE, our dashboard turning complex data into clear insights for Background Verification. With advanced visualizations, strong security, and real-time updates, VIBE enhances decision-making. Elevate efficiency with VIBE – where clarity meets precision.
Revitalize Workflow with VIBE
VIBE’s Insufficiency
Management Unleashed
Streamlining Data Entry for Enhanced Efficiency
Industry Wise Checks
Tourism
(Hospitality & Leisure)
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
1. Education
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Drug Test / PEME
Manufacturing
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
1. Education
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Drug Test / PEME
Real Estate
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Civil Litigation
7. Drug Test / PEME
Construction
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Drug Test / PEME
7. Professional Qualification
IT, BPO, and Business Services
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Reference
4. Address Verification
5. ID Verification
6. Criminal Verification
7. Global Database
8. Drug Test / PEME
9. Social Media Search
10. CV Comparison
Banking & Finance, Insurance
Blue Collar
2. ID Verification
3. Criminal Verification
4. Credit
5. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Global Database
7. Drug Test
8. CV Comparison
9. Civil Litigation
10. Credit
11. Bankruptcy
12. Financial Regulatory
13. Professional Qualification
Gaming
Blue Collar
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. CV Comparison
7. Drug Test
8. Social Media Search
9. Global Database Check
Retail
Blue Collar
2. ID Verification
3. Criminal Verification
4. Credit
5. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Reference Check
Energy
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Drug Test / PEME
7. Professional Qualification
Healthcare & Publishing
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Medical Council Registration Verification
4. Address Verification
5. ID Verification
6. Criminal Verification
7. Drug Test / PEME
Automotive and Shipbuilding
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Professional Qualification
Agriculture
Blue Collar
1. Address Verification
2. ID Verification
3. Criminal Verification
4. Drug Test / PEME
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
Human Resources
Blue Collar
White Collar
2. Employment
3. Reference
4. Address Verification
5. ID Verification
6. Criminal Verification
7. Social Media Search
8. Global Database Check
9. CV Comparison
10. Credit
11. GAP Check
12. Drug Test / PEME
Accounting & Taxation
Blue Collar
N/A
White Collar
2. Employment
3. Reference
4. Professional
5. Address Verification
6. ID Verification
7. Criminal Verification
8. Global Database Check
9. Financial Regulatory
10. Credit
11. Bankruptcy
12. Civil Litigation
13. Drug Test / PEME
Manning Agency
Blue Collar
2. ID Verification
3. Criminal Verification
White Collar
2. Employment
3. Address Verification
4. ID Verification
5. Criminal Verification
6. Right to work
7. Drug Test / PEME
Non-profit Organization
Blue Collar
2. ID Verification
3. Criminal Verification
White Collar
The Verifacts Values That Makes a Difference
We Care
Global Reach & Local Expertise
Compliance Focused
Technology Driven
Reliability
Data Privacy
Cost & Quality
Automation
We Care
We prioritize our clients hiring the right people, fostering trust, safety, and mitigating people risk for a solid foundation.
Global Reach & Local Expertise
We offer global solutions with expertise in served areas, ensuring comprehensive support tailored to your needs.
Compliance Focused
We manage global background screening, addressing privacy, legal, and regulatory needs with a holistic and comprehensive approach.
Technology Driven
Efficient and user-friendly, our platform integrates technology like AI, reducing stress and boosting productivity to meet business expectations seamlessly
Reliability
No shortcuts here – reliability is paramount. Minimize company risk with accurate information delivered on time, ensuring confidence in every report.
Data Privacy
Prioritizing security, our system ensures sensitive employee and candidate information is handled with utmost privacy and reliability.
Cost & Quality
Verifacts delivers timely, accurate, and cost-effective information, ensuring rigorous quality checks on every piece of data received.
Automation
VIBE: Automated, flexible, and efficient. Customizable for streamlined case management, quality assurance, and audit trails.
Verifacts Blogs & Insights
As industry thought leaders, we share our verification expertise with the HR world through insightful blog posts. Explore our blog for valuable knowledge and experiences.
Frequently Asked Questions
Is screening required for all the employees?
You have the option of screening all employees or only those at high-risk positions. Though it
is always advisable to have all your employees screened, It is recommended that employees
having access to sensitive business information must have their credentials authenticated from
a NASSCOM empaneled list of companies.
What are the legalities of a Screening program?
Verifacts purely verify the credentials of a candidate in a legal and government authorized
manner. We take the Data Privacy Laws very seriously and adhere to the screening process of
the Candidate. The Consent of the Candidate is of utmost importance before we venture into
the Background Screening Process.
Why Choose Verifacts?
We are a NASSCOM empaneled company with a decade long expertise in background
verifications as our forte and presence across India in 7 locations and our international office in
Philippines. We provided quick and authentic verification of candidate’s records.
What are the services offered by Verifacts?
Verifacts offers a wide bouquet of services that can be customized for your requirements. It
provides you with an end-to-end solution to support your HR & recruitment purpose.
How much would it cost us for verification?
Our solutions are cost-effective for your organization, compared with the costs involved in
advertising, scouting, recruitment and training. With Verifacts, you have the option of choosing
and tailoring a screening program that best suits your requirement and budget. Our efficiency
in getting the verification in huge numbers allows us to reduce the cost for smaller companies
to engage Verifacts as their background verification partner.
Do I get personalized services?
Indeed, You will have a team of experienced and professional researchers; dedicated to the
task of keeping you updated 24*7.
How can I access our employee data when required?
We have developed our in house high secured web-portal and an application designed by the
Ex-intelligence professional to provide quick access to our clients data 24*7 through secured
distribution network system.
Who can have access to my employee data?
Verifacts strictly follow the Data Privacy Law. At Verifacts, data received are restricted only to
the respective clients as part of our contractual and audit controls which are strictly adhered;
hence there is no question or doubt about the data security.
Let’s Work Together
Seen something you like or got comments or feedback? Let’s talk.
Anatoly R. Javier
Site Leader, Philippines
Email : inquiries@verifacts.ph
Verifacts Services Private Limited