Background Checks . Digital KYC .

Business Intelligence
Instaveritas optimizes your screening process - powering business to make

Onboard genuine Identity and Red Flag

01 users and customers
04 Employee Fraud
We power our
customers to:

Transparent Third
02 Hire Better Talent 05 Party Dealings

Ensure Customer
03 06 Stay Compliant
Safety

88% 5% 1 in 3 – 0.25 % Verification Cost as

Companies have reported to be Revenue Loss Due
Resumes are Fabricated a percentage of average CTC
impacted by Employee Fraud. to Fraud

www .instave r itas.com

 Solution Suite

Background Business
InstaKYC DriveAPI
Screening Services: Intelligence

InstaBlue Digital Identity KYC Data Automation Counter Party DD

Lightning fast and accurate Simply onboarding of Comprehensive Level 1 and 2 to highlight
checks for the gig economy partners and customers solutions and datasets operational; , financial and
and beyond for Vehicle RC integrity related risks.
Face match API and Authentication
InstaWhite Video KYC Vendor and Merchant
360 Degree qualifications Real-time customer Fraud Prevention DD
checks for your corporates verification and onboarding Identify blacklisted Conduct checks focused on
hires. vehicles instantly vendor and merchant
OCR Solutions networks
Leadership Screening Remove manual data entries RiskCheck
Market Intelligence driven through autoomation Red flag violations and
senior management offense for every vehicle
profiling and screening.

www .instave r itas.com

 in Numbers
Awarded the Service
o Established – 2013 Excellence Award by a
o Team – 170+ Employees
Publicly Traded Company
o Backed by Ixora Ventures o Headquarters – Noida , India

Representated the country as

30M+ 500+
Checks done a top innovative start-up in
and dusted Clients Make in India in Stockholm

180K+ 98%
Criminals Client Awarded the Prestigious contract
Busted Retention for screening personnel at Delhi
and Hyderabad Airpots

Featured in these publications

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We believe in partnerships: beyond the typical client – vendor relationship.
We work closely with our client’s to develop strategies and policies to

www .instave r itas.com

Background Screening
InstaVeritas is a full services background screening company offering tailored solutions for every
company – irrespective of of size and sector

o Educations
Validation of Degrees
Fast. Accurate. Comprehensive.
government issued
Simply Put – Better. identity documents. o Past Employment
Identity Qualifications o Professional
References

o Criminal Litigation
Fleet of over 1000 o Credit History
o Police Verification verifiers to validate
o Global World
Crime and
o Civil Litigation an address using
propitiatory tech
+++ Check
Check On Ground
Litigation and field apps. o Drug testing
o World Check

www .instave r itas.com

 provides custom and scalable background checks to fit the needs and regulations of
any industry. Our customers range from small businesses to global multinational that interests
across sectors

Gig Economy FinTech and Insurance

Run background checks at scale on your networks. Our KYC and digital identity solutions screen fin tech firms to
make decisions in an instant
Delivery & Logistics
Comprehensive checks to verify your driver partner fleet Staffing and Placement
and delivery staff. Pre-screen Candidates to ensure high level of trust and integrity.
Manpower Group
Infrastructure and Industry
InstaVeritas is preferred partner for large conglomerates Healthcare
with diverse business interests.
We work with Hospitals and at-home care providers to ensure
only verified staff are placed in this critical industry
Airports
Instaveritas is the screening partner for major India
Crypto Currency
airports in Delhi , Hyderabad and Goa.
Our facematch and digital id check solutions makes customer
onboarding seamless and down to a few seconds.

www .instave r itas.com

Scalable and lightning-fast
Criminal
solutions for your high volume
hiring. Address

Identity

→ AI + ML Powered Criminal
Checks with a added human
→ 1000 + Field Agents on the layer for the highest accuracy
Ground
→ 5X Higher Hit Rate . Lowest
→ Identity and eliminate → App-Based Data collection Dispute Rate.
impersonation Fraud and real time reporting
→ Covers 19,000 + courts in a
→ Supported Documents – → 23,000 + PIN Codes covered
single search across the
Aadhaar, PAN, DL, Voter ID ,
country.
Passport
→ TAT - 6 Hours Assurance
→ Turn Around Time – Realtime

www .instave r itas.com

We work with market leaders in each category to ensure the highest
levels of compliance and customer safety.

Deliver y
Co-Living
Agents

Factory
Workers
INSTABLUE Taxi Drivers

Healthcare at Home
Home Ser vices

www .instave r itas.com

 Fraud and Resume Padding is at a all time high with appx. 30 % of
applicants forging credentials. Our solutions are tailored and focused to
ensure that your organization is protected and complaint.
Mean. Clean. Fraud Fighting Machine

Litigation and Credit Education Verifications

Checks
Bust fake marksheets.
Civil an Criminal Litigation Checks Qualifications and degrees. India
along with Credit History has 8000+ bogus institutes

Professional References Past Employment

Verifications Checks
Qualitative feedback from Check for Income Verification,
reporting managers on past Tenure. Disciplinary Red Flags
performance and Exit formalities

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Added Checks for a 360 degree perspective on your hires.

Credit History Global Database Adverse Media

Check Checks Checks

Establish the financial Identify criminal, Scan the web to

strength and credibility financial and identify and negative
via authorized credit reputational red-flags at or damaging media
reports. a global scale. Covers against a potential
PEP (Politically Exposed hire.
People) and AML ( Anti
Money Laundering
Databases as well)

www .instave r itas.com

 GMR
Human Resources Department
What our customers InstaVeritas and have partnered for over 3 years for entity
due diligence and background screening services. IV us
professional to work with and their processes and systems
have helped identify and mitigate risk effectively.

Uber ThePorter
Safety and Security Team Program Director
Instaveritas has been a close Partner for Uber since Instaveritas technology and automated workflows has
2018. Their technology has enabled us to create a enabled us to bring our screening time drastically and
safer platform for our customers. maintain a solid screening for our partner network.

www .instave r itas.com

 We have you covered on all fronts

Candidate Support and Care

Automated Workflows
Dedicated Candidate Support team to
ensure a smooth Candidate experience Automated workflows for faster TAT
from onboarding and Minimal HR intervention
One Click Case Initiations and Tracking
24/7 Helpline and Support.

API Integrations
Compliance and Security
HRIS Integrations with DarwinBox,
SuccessFactors, Keka, Greytip HR, Enterprise Grade encryption at every stage
Zoho etc. Compliant and Auditable BGV policies
and process.
Integrate direct with our Plug and Play APIs
for conducting checks as scale.

www .instave r itas.com

On Click Case Initiations Real Time Case
Tracking
Customizable User
Setting for complex Download and View
Organizations Reports Instantly

MIS and Analytics Real-time Updates

Dashboard

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InstaVeritas products suite lets to instantly verify
and onboard customer seamlessly and at scale.

Digitise users onboarding AI + ML tools to match

journey with Video KYC photos on the identity
solution. documents with a selfie.
Detect impersonation Match Government data
Video KYC with liveliness checks and FaceMatch proof with ID documents.
gesture recognitio tech.

Real time authentication → Image to Text

from multiple
government databases. → Supported Docs
→ PAN → Passport
Verify OCR
→ DL → Voter ID

www .instave r itas.com

User Journey Using Solutions

ONBOARD EXTRACT / OCR DELIVERY PLATFORMS

o Collect Data and Documents o Optical Character Recognition (OCR) to extract o Web-Based
text from image o API
o Video KYC and digital journey onboarding options
o Data fetched in real-time and lowest latency
o Remove physical onboarding o Manual Support
o Remove manual data entry by user

FACECHECK AUTHENTICATE
o Instant FaceMatch APIs to check against o Identify fraud and data discrepancies by
documents and video checking government databases in real-time
o Gesture recognition and Liviness Checks o Assist in instant onboarding decision making

www .instave r itas.com

Entity Due Diligence Key third party/counterparty relationships

Level 1 Checks – Public

Databases and Red Flag Databases.

Level 2 – Market Intelligence

driven reports with 360 feedback on
the Company and the promoters

infrastructure Non-governmental
Demand Side organization
o Accounting
o Agents
o Billing o Charities Level 1 Checks – Public
o Distributors
o Franchisees
o IT management & o Consumer Coops Databases and Red Flag Databases.
Supply side development Business o Societies
o Operators
o Contractors Licensees o Outsourced partners
o Service providers
o Customers
o Retailers o Intellectual
services
o Joint Venture
Level 2 – Market Intelligence
o Travel
o Suppliers property partner driven reports with 360 feedback on
licensees
o Transporters o M&A partner the Company and the promoters
o Third party intermediaries o Joint developers o Funding partner

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 Intelligent Tech
Highly automated systems are the backbone of our
01 verification processes.

Service Excellence
02 We understand that service in our industry is key. We
are laser focused towards customer satisfaction.
What makes us the
Number 1 USPs 03
Built For Scale
Our technology and solutions are built for scale.

Advisory Approach
04 We advise our clients on possible risks and build
custom solutions to help mitigate them.

05 Multi-sector
We service clients across all major sectors and have
deep domain expertise.

www .instave r itas.com

Contact Us

Nikhil Mulchandani [email protected] +91-9810022118

www .instave r itas.com