Build Trust with Every Hire – Ensure a Crime-Free Workforce
To Safeguard workplace safety and reputation
Ensures compliance with industry and legal standards
To Built trust with clients, employees, and stakeholders
To Protect the company from potential liabilities
To Built trust with clients, employees, and stakeholders
Candidates submit ID and address details through ZKY’s secure criminal background check online portal.
Our law firm partner verifies records on official letterhead and confirms with concerned authorities.
Based on the candidate’s address, the nearest police station is contacted for validation
We check for lawsuits, criminal charges, or ongoing trials linked to the candidate.
Candidate details are cross-verified against national and international watchlists and sanction databases.
A consolidated, accurate, and legally compliant report is shared with HR teams for decision-making.
Full name, date of birth, ID proof, and address are required to start the criminal background check online.
Yes. Candidate consent is mandatory before initiating any criminal background check services.
"In tech, delaying an offer by a day means losing talent. ZKY’s automated checks didn't just cut wait times; they eliminated them. Getting a digital BGV report in under a minute is our new reality."
"We needed to ramp up 200 agents in days, not weeks. ZKY cleared the entire batch in real-time, ensuring we were audit-ready instantly. We hit our SLAs only because ZKY moved as fast as we did."
"Due diligence used to be a bottleneck; ZKY made it a strength. Their instant BGV generated audit-ready reports that satisfied our strictest investors and ensured we were compliant from day one."
"As a staffing agency, our reputation depends on the quality of our candidates. ZKY’s detailed reports give us 100% confidence before every placement. It is the trust layer our business needed."
ZKY is India’s leading AI-driven background verification platform delivering fast, accurate, and compliant verification across India.
