Case Study

Overview When a global professional services company faced growing pressure in its background verification workflow, one issue stood out immediately: document collection was consuming an enormous amount of manpower. More than 250 people were involved in collecting candidate documents manually. The process was repetitive, slow, and difficult to scale. It created operational strain and made […]

The Background A company, seemingly well-established in the IT consulting space with mentions of AI, blockchain and mobile app development, appeared to have all the right credentials, official registrations, a functional website and multiple listed office locations. However, when discrepancies began to surface during employment verification checks, the need for a more thorough investigation became

Background In 2021, the Background Verification (BGV) industry introduced UAN (Universal Account Number) checks. This step marked a significant shift in how companies address challenges associated with remote work. Due to the rapid rise of work-from-home practices during the COVID-19 pandemic, employees holding multiple jobs simultaneously, often referred to as moonlighters, became more prevalent. With