Top 10 Employee Background Verification Companies In Mumbai

Employee Background Verification Companies in Mumbai-Integritas

Top 10 Employee Background Verification Companies In Mumbai

Background verification of an employee is an integral part of the hiring process. They help reduce the risk of hiring fraud and save companies time and money. But the demand for skilled workers has increased, leading to an increase in the number of background verification companies. Background verification companies exist to verify prospective employees’ identity and employment history before they are hired. They are a common component of most online job applications and are also often used by companies as a first step in the hiring process. They are an essential component of the modern hiring process because they help reduce the risk of hiring fraud and save companies time and money. 

The primary purpose of background verification companies is to verify the identity and background of job candidates. They typically conduct background checks through public records searches and in-person interviews, including ascertaining the educational experience and employment history. 

The companies usually perform background checks for employers and charge a fee for their services. Many background verification companies offer their services online and operate on a gig economy model, where candidates can work as little or as much as they want. But as the demand for skilled workers has increased, so must the number of background verification companies.

 You should be careful about to whom you provide sensitive background verification information, but in general, you should give it to organisations with a legitimate need.

But before talking about the best employee background verification companies in Mumbai, let’s see the steps one should take to choose the best investigation company.

How to choose the best employee background verification company? 

The Company must have a proper and valid licence. In India, one company must be registered as an employee background verification company. So, one should always see whether the company has a right or not. 

  • Known to laws- While you make shortlist companies, see whether the company follows the rules of background verification or not. It becomes essential information if your heirs employ overseas because every county has rules and regulations.
  • Organisation’s stipulated time for verification – Ensure the organisation’s record of accomplishing the tasks it claims to do on time.
  • Technologies – It helps check whether the organisation uses new technologies so that the information it provides is accurate. The company should use platforms like Work Attest and API Integrated technologies and access national and international databases. This technology will help not only give accurate information but will also save time.
  • Must follow protocols – The company should follow necessary protocols and conduct every research ethically. 
  • Reputation and Experience – Before working with that company, it becomes the top priority to check the experience and reviews of that company. One should check feedback very carefully. 

Top 10 employee background verification companies in Mumbai

 Looking for the best employee background verification company, here is a list of the top 10 companies.


Integritas is a highly regarded and acknowledged background verification company with a global reach. Integrites is dedicated to offering small to medium-sized businesses with employment screening tools that help businesses in hiring and recruiting quality talent and volunteers. We provide the essential tools and resources that assist simplify applicant onboarding and restore hiring confidence with our innovative technology, award-winning service, and compliant processes. The service portfolio of the company includes Tenant Verification, Educational verification, employment verification, reference verification, criminal record verification, address verification, drug testing, database verification, Psychometric Assessment, and Cibil Check.

Do you want to talk about background checks, brainstorming, or hiring solutions? Do you just want us to listen? Whatever the reason, we are always available to help you.

More information – 

Contact person – Siva Kumar

Address – #13&14, 2nd floor, 1st Cross Rd, Anjaneya Nagar, Ittamadu, Banashankari 3rd Stage, Banashankari, Bengaluru, Karnataka 560085

Website –https://integritas.in/

Email -sales@integritas.in

Shield Detective Agency 

The shield detective agency is one of the best employee background verification companies with experience of seven years. It is in Taloda Road, Nandurbar.

The company holds a rating of 5 out of 5. There are 30 employees in the company who are available for 24 hours. And they make sure to respond to you within 30 to minutes.

More information – 

Contact person – Yogesh Thorat 

Address – Plot No. 19, Shahu Nagar, Nalawa Road, nandurbar, Taloda Road, Nandurbar – 425412

Document verification – 

Bank details ✔

Business details ✔

ID proof ✔

Phone no. – 08071 191 391

Email- shield.ndb@gmail.com


Top Secret Investigation 

Top Secret Investigation is one of the leading companies. It is situated in Andheri West, Mumbai. Working hours of this company are Saturday and Sunday – 24 hours ( open). 

More information – 

Contact person – Sachin Sawant  

Address – Ground Floor, Nakshatra Tower, Lokhandwala Complex, Andheri West, Mumbai – 400053

Website – https://www.detectivesmumbai.com/

Email – sachin.sawant0009@gmail.com 


R. K Detective Agency 

This company holds a rating of 3.5 out of 5. It is situated in Sion, Mumbai. The response time of the company is 30 minutes. Business hours of this company are Monday – Sunday (24 hours) 

More information –

Contact person- Ritik

Address – Shop No. 73, Ekta Co-operative Housing Society, Kokri Agar, Koliwada, Mhada Building, Sion, Mumbai – 400037

Website –http://www.rkdetective357.com/

Email – rkdetective9@gmail.com


All Investigation Services  

It is one of the trusted companies and is in Goregaon West, Mumbai. The business hours of this company are Sunday to Saturday (9 am to 9 pm ).

More information– 

Content person- Haroon Shaikh 

Address – No. 147, Topiwala Center, B Wing, 1st Floor, Goregaon West, Mumbai – 400062

Website- www.detectiveagencyinmumbai.in

Email – aissulekha@gmail.com


Spyera Security & Detective 

They give their clients the information they need for their legitimate business and legal reasons and have a rating of 4 out of 5. It is in Andheri West, Mumbai. Working hours are 24/7.

More information – 

Contact person- Raaj 

Address – No. 149, City Mall, Link Road, Andheri West, Mumbai – 400062

Website – www.spyerasecurityanddetective.com

Email – raajtalele@gmail.com


Karma Private Detective 

It is one of the most prestigious investigation agencies in Mumbai. It is located in Bandra West, Mumbai, with 24/7 working hours and a 30 minutes response time.

More information – 

Contact person – Tanishq  

Address – Bandra West, Mumbai – 400052

Website – N/A

Email – karmaprivatedetective07@gmail.com


AK Detective 

It is in Kalbadevi, Mumbai and has a response time of 30 minutes. 

More information –

Contact person– N/A

Address – Kalbadevi, Mumbai – 400002

Email – N/A  


DK Detective Agency Mumbai 

It is at Khar West, Mumbai, with working hours Sunday – Saturday ( 24 hours) 

More information – 

Contact person – Daya Kadam  

Address-  5/6 Swami Vivekanand Road, Khar Pali Road, Near Sheetal Restaurant, Khar West, Mumbai – 400052

Email – Dkdetectiveagencymumbai@gmail.com


Secret private investigators 

It is one of the best Mumbai investigations firms. It is at Santacruz East, Mumbai, with 24/7 working hours. 

More information – 

Contact person – Saurav 

Address – Santacruz East, Mumbai – 400055

Website – https://secret-private-investigators.business.site/

Email- 007secretinvestigator@gmail.com


HS Detectives 

This company is a pioneer name among good detective agencies and is at Andheri West, Mumbai. Its working hours are Monday to Saturday (9 am to pm ).

More information – 

Contact person – Wahid Shaikh  

Address- Crystal Plaza, E/309, New Link Rd, Veera Desai Industrial Estate, Andheri West, Mumbai, Maharashtra 400053, Andheri West, Mumbai – 400053

Email – info@hsdetective.in


Today is the age of the entrepreneur for India as many people are starting entrepreneurship, and every company owner wants faithful employees. It increases the demand for employees’ background verification agencies. It becomes essential to choose a good agency so that one can get the most out of it. Here are some companies which have good feedback and do claim to provide genuine services. These companies provide the asked details about the employee to the company so that they can take significant hiring decisions and protect the company from fraud.  


Like this article?

Related Posts

Free eBook on
10 Steps in creating a perfect hiring process

This eBook has importance of 10 Steps and 12 important verification you must do before hiring.

Thank you for downloading.

Something went wrong.