From identity verification to corporate investigations — IBC India delivers fast, accurate, and compliant background screening across 152 countries. Powered by artificial intelligence. Verified by human experts.
Trusted by Fortune 500 companies and leading organizations worldwide
IBC is founded and led by professionals who are among the most experienced in the global screening industry. Having served Fortune 500 clients for almost two decades, our team has diverse experience in running screening operations across India and we represent 152 countries — professionals working to deliver background checks and investigation solutions worldwide.
At IBC, we provide authentic results gathered and submitted to our clients each day. This physical, daily, in-person research effort has differentiated our firm from competitors since it gives our clients certain evidence from the original public record or source file itself.
Quality assurance and information security at every step
85,000+ members reducing business fraud worldwide
Fastest turnaround with the most accurate results
At IBC we provide authentic results from original public records and source files — over 90 different service offerings across the globe.
Mandatory for foreign job applicants. Verify academic and employment credentials. Track past experience efficiently through our online verification system.
Identity fraud accounts for 82% of fraud cases in India. Using advanced APIs, verify Aadhaar, PAN Card, Voter ID, Driving License or Passport in real time.
International criminal history checks with robust multinational coverage. Flexible mix of searches across countries where candidates lived and worked, spanning 98% of countries.
Global financial background checks to acquire relevant, job-specific insights about candidates. Comprehensive credit reports and financial standing assessments.
International regulatory checks to keep you compliant with local laws and regulations across unfamiliar countries and jurisdictions worldwide.
Expanded international sanctions search using hundreds of U.S. and international watch list sources — PEPs, debarment lists, and financial sanctions.
Ensure candidates don't feature in any public or proprietary database of negative profiles. Regulatory compliance, debarment, and PEP checks.
Aggregated millions of Indian litigation records indexed intelligently. Covers District Civil Courts, Tribunals, High Courts, and the Supreme Court.
Choose from Bronze, Silver, Gold, or Platinum packages — covering address, criminal, identity, education, employment, credit, and more.
Armed with knowledge of IPR law, we carry out proactive investigations identifying those selling, importing, and manufacturing counterfeit goods.
Corporate research from various sources to identify copyright and trademark infringement. Comprehensive documentation and legal-grade evidence gathering.
Unparalleled legal expertise across a comprehensive range of practice areas critical to business needs. IPR acquisition and domain name services.
From request to report, our AI-powered platform ensures speed, accuracy, and compliance at every step.
Submit your verification request through our secure portal, AI wizard, or contact our team directly.
Our AI engine cross-references 500+ databases, validates documents, and flags anomalies instantly.
Our experienced analysts verify AI findings through physical, in-person research from original sources.
Receive your comprehensive, legally compliant verification report — 94.6% delivered within 7-10 business days.
Our AI engine processes millions of data points across global databases, delivering faster and more accurate background screening with reduced false positives and enhanced compliance.
AI-powered OCR and NLP for instant document verification, detecting forgery patterns human eyes miss.
Real-time validation across 500+ global databases — courts, universities, employers, and watchlists.
Machine learning models assess risk profiles in seconds, flagging anomalies with 98.7% accuracy.
Upload documents and get instant feedback on completeness, readability, and missing information before submission.
Countries Covered
Members Worldwide
Fortune 500 Clients
Service Offerings
Global Partners
Fake Businesses Found
ISO certified verification services for every need — from tenant screening to leadership due diligence.
Comprehensive tenant screening for landlords and property managers
Pre-matrimonial checks — past life, criminal record, financial status
Complete background screening for driver verification
Verify your own credentials through a credible third-party agency
360-degree checks on mid and senior level managers
Thorough verification for security personnel
Background checks for household staff and domestic workers
Verification for construction, manufacturing, and manual labor
From IT to healthcare, we deliver specialized screening solutions tailored to your industry's unique compliance requirements.
IBC represents 152 countries' professionals working to deliver background checks and investigation solutions worldwide. We are an ISO Certified and Customer Service award-winning company.
IBC — Celebrating 20+ years of excellence in background screening and verification.
I would like to appreciate IBC team for all the efforts and hard work that was put in to complete the BGCs for 400 cases in last 1 month. The team completed checks before the deadline given.
I personally thank you and each team member of the criminal check department who helped us know about our applicant's criminal case with CID CB investigation by providing us case registered copy.
GM stepped down from his position after giving false information regarding his education; I thank IBC for the solid proof which clarified our doubt.
You and your team have always adhered to our agreed service standards and excelled many times. You have a good understanding of the restraints we are under.
I thank you for your support in finding facts on the so-called University Background. The legal documents extracted from the court were extraordinary proof.
Experience fast, reliable background verification powered by AI. Get your free consultation today.
Reach out for a free consultation. Our team is ready to assist with any background screening needs.
IBC Verification Services Pvt. Ltd. — serving clients worldwide since 2005.
4th Floor, Lake Square, No.9,
Tank Road, Bangalore 560042
Mon – Fri: 9:30am – 6:30pm IST
Sat: 9:30am – 2:30pm IST
Your data is protected with ISO 27001 certified security protocols and end-to-end encryption.
We adhere to global data protection regulations including GDPR and India's DPDP Act.
Documents uploaded through our portal are encrypted, stored securely, and auto-deleted post processing.
ISO 9001:2015 for quality management and ISO/IEC 27001:2013 for information security.