Comprehensive background screening and verification services for corporates, individuals, and businesses across 152 countries.
End-to-end background verification solutions designed for enterprises and organizations of all sizes.
IBC provides comprehensive corporate background screening services that help organizations make informed hiring decisions. Our enterprise-grade solutions cover everything from pre-employment verification to ongoing monitoring.
We serve Fortune 500 companies and enterprises across industries with customizable screening packages tailored to their specific needs and compliance requirements.
Trusted by Fortune 500 companies worldwide
Choose from our tiered packages designed to meet different verification needs and budgets.
IBC provides comprehensive Business Information Reports and Credit Reports to help organizations assess the credibility, financial health, and risk profile of potential business partners, vendors, and acquisition targets.
Our due diligence services cover company background, financial analysis, legal history, key personnel verification, and market reputation assessment.
Comprehensive company screening and risk assessment
With a network spanning 152 countries and 700+ global allies, IBC delivers seamless international background checks. Our local expertise in each jurisdiction ensures accurate, compliant results regardless of geography.
We handle the complexity of international verification — different legal systems, languages, data sources, and turnaround expectations — so you don't have to.
Covering 152+ countries with local expertise
Mandatory for foreign jobs and essential for ensuring candidate credibility across all sectors.
Profile Verification is mandatory for foreign jobs and increasingly required by domestic employers. IBC provides end-to-end profile verification that covers every aspect of a candidate's background to ensure complete credibility.
Our multi-layered approach includes in-person field research, database cross-referencing, and direct institutional verification to deliver reports you can trust.
Complete candidate credibility assessment
Identity fraud accounts for 82% of all fraud cases in India. IBC's identity verification services leverage real-time API integrations to instantly verify identities against government databases.
As a registered Authentication User Agency (AUA) with UIDAI, we provide authorized Aadhaar-based verification alongside comprehensive ID document checks.
82% of fraud cases involve identity — protect yourself
IBC's international criminal history checks provide robust multinational coverage spanning 98% of countries worldwide. Our flexible mix of searches allows organizations to tailor criminal screening to their specific risk profile and regulatory requirements.
We offer Criminal Record Searches, Criminal Certificate Validation (CCV), and comprehensive court record checks to ensure thorough criminal background assessment.
Robust multinational coverage across 98% of countries
IBC's financial check services provide comprehensive credit reports and job-specific financial insights. Our reports help organizations assess a candidate's financial responsibility and identify potential risks related to debt, bankruptcy, or financial irregularities.
Financial checks are especially critical for roles involving financial management, accounting, procurement, and positions of trust where fiduciary responsibility is paramount.
Regulatory checks ensure compliance with local laws and industry-specific regulations. IBC conducts thorough regulatory screening to verify that candidates and organizations meet all applicable legal and regulatory requirements.
Our regulatory compliance services cover industry licensing, professional certifications, regulatory debarments, and disciplinary actions across jurisdictions.
IBC's Global Sanctions Search screens individuals and entities against hundreds of US and international watch lists. Our comprehensive screening identifies Politically Exposed Persons (PEPs), sanctioned entities, and individuals subject to debarment.
We continuously update our sanctions databases to ensure real-time accuracy and help organizations maintain compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
Hundreds of US and international watch lists
Our Database Check service screens individuals and entities against comprehensive databases of negative profiles, regulatory compliance records, Politically Exposed Persons (PEPs), and financial sanctions lists.
This service provides a quick, cost-effective first layer of screening that can identify red flags early in the verification process, enabling organizations to prioritize deeper investigations where needed.
IBC's Litigation Check service provides access to millions of Indian litigation records, covering District Civil Courts, High Courts, and the Supreme Court of India. Our database is continuously updated to ensure comprehensive coverage.
This service is essential for organizations that need to assess whether candidates or business partners are involved in ongoing or past litigation that could pose a risk.
Comprehensive Indian court records coverage
Contact our team for tailored background verification solutions designed for your organization's specific requirements.
