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Company Profile

Operated from Chennai, Tamil Nadu (India), we, Verifitech India Info Private Limited are a premier service provider of Employment Background Screening, Pre Employment Checks, Education Verification, Criminal Record Search and others. As an ISO/IEC 27001:2013 certified firm, we are instrumental in providing high quality verification services to various corporates, banks, vendors and many others. We have a team of highly skilled individuals consisting retired police officers, chartered accountants, ex-bankers, lawyers, psychologists and others. We provide our clients with accurate reports within the scheduled time span. We have a comprehensive and innovative background verification checking method that helps corporate, banks and many institutions.

Management Team

We have a team of skillful professionals who had braved the hard time of recession and pushed to company to crossed many milestones. These professionals include:

  • Mr. K. Raju (Co-founder & CEO)- He is in the senior management level and associate certified fraud examiner having 20 years of experience in Credit Underwriting of Retail Loan Assets, Human Capital Management, Fraud Risk Mitigation of Credit Portfolios, Employee Background Checks and Credit Verification. He has worked in one of the oldest chartered accountant firm in India and also worked as Executive Credit Officer with renowned non banking finance company. Currently, he is a member of ACFE (Association of Certified Fraud Examiners) and National HRD, TiE Chennai, GRA and HR Sangam.
  • Mr. A. Karthikeyan (Legal Advisor)- For the last 15 years, practising as a criminal side advocate and have immense experience in banking, project financing, property matters, documentation work and company laws. Also, he is a Counseling Psychologists.
  • Mr. S. Senthil (Head- Credit Rosk & Finance)- He is a reputed Chartered Accountant, practicing since 2011. He is holding rich experience in Auditing public & private sector limited companies. Additionally, he has expertise on Taxation & Company Law matters.
  • Mr. Saraswathi R (Managing Director)- He is a commerce graduate with great experience in Credit processing of retail loan assets & employee securitization. Effectively involved in several Due-Diligence activities across many locations in South India. He is also a skillful leader & an entrepreneur in Nutrition, Safety equipment, health care and due-diligence solutions.
Services Offered

We, Verfitech India are an innovative company and our objective is to provide our customers with most extensive solution to track and screen candidates. Our objective is to create a fruitful relationship with clients through absolute professional approach. 
  • Services To Corporate Employment Background Check
  • Services To Banks/NBFC Credit Verification
  • Vendor Due-Diligence
  • Cab Driver/Housekeeping Staff Verification
Primary Competitive Advantages

We stress on building a strong and efficient team with proper balance of experience and enthusiasm. We have a team of qualified experts with years of experience in this domain. Also, we have a large client base all over the country. Our services are appreciated for accuracy and timely completion. Some of the factors that make us successful are as follows:
  • Timely completion of services
  • Wide range of services with accuracy and proper verification
  • Qualified professionals
  • Implementation of modern technology

Key Facts

Nature of Business

Service Provider

Year of Establishment

2009

No. of Employees

25

Bankers

HDFC

Standard Certification

ISO/IEC 27001:2013

Annual Turnover

Rs. 22 Lakhs

Website

http://www.verifitech.com

 


Contact Details
VERIFITECH INDIA INFO PRIVATE LIMITED
Plot No-17, 42 street, 6 main road, Thillaiganga Nagar, Chennai - 600088, Tamil Nadu, India
Phone :+917210113645
Fax :91-44-22671003
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Key Personnel
Mr. Raju (Director)
Mobile :+917210113645