Overview

About Orbit Verify

OrbitVerify is a trusted background verification and risk intelligence company helping organizations make confident hiring, onboarding, and vendor engagement decisions. We provide comprehensive employee background verification (BGV) and vendor due diligence solutions that enable businesses to reduce fraud, mitigate operational risks, maintain compliance, and build trustworthy workforces and business ecosystems.

Our end-to-end verification services are designed for startups, SMBs, enterprises, staffing firms, IT companies, GCCs, BFSI organizations, healthcare providers, manufacturing companies, logistics businesses, and government contractors seeking reliable verification partners.

We specialize in delivering fast, accurate, technology-driven, and compliant background screening services across India and global markets. Our solutions cover the entire employee lifecycle and third-party risk management process, helping organizations verify identities, credentials, employment records, educational qualifications, criminal records, address details, court records, regulatory compliance, and vendor authenticity.

Our Employee Background Verification Services include:

• Identity Verification
• Aadhaar & PAN Verification
• Address Verification
• Employment Verification
• Education Verification
• Criminal Record Checks
• Court Record Checks
• Global Database Screening
• Reference Checks
• Credit Checks (where applicable)
• Social Media Screening
• Executive Due Diligence
• Continuous Employee Monitoring

Our Vendor & Third-Party Verification Services include:

• Vendor Background Verification
• Supplier Due Diligence
• Business Verification
• GST Verification
• Company Registration Verification
• UBO & Ownership Verification
• Compliance Screening
• AML & Sanctions Screening
• Financial Risk Assessment
• Site Verification & Physical Verification
• Partner Due Diligence
• Third-Party Risk Management

At OrbitVerify, we combine advanced technology, automated workflows, robust compliance frameworks, and human intelligence to deliver accurate verification outcomes with faster turnaround times. Our platform-driven approach ensures transparency, secure data handling, audit readiness, and seamless integration with HR, recruitment, procurement, and compliance processes.

Our mission is to help organizations hire with confidence, onboard trusted partners, reduce fraud, strengthen compliance, and protect their reputation through reliable background verification and due diligence services.

Whether you are hiring employees, onboarding vendors, engaging contractors, or expanding globally, OrbitVerify serves as your trusted verification partner for building a safer and more compliant business environment.

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Focus

Service Focus of Orbit Verify

How the team's effort is distributed across services.

100%

Industries Focus

94%

Client Focus

Small Business30%
Medium Business40%
Large Business30%

The Positioning

AI Tools & Purpose

The stack the team uses to move faster.

ChatGPT
Enhanced compliance monitoring and verification wo
Selected Work

Client Portfolio of Orbit Verify

Where their work concentrates - by industry, budget, and timeline.

Clients: 1

Background Verification Services, Employee Background Verification, Employee Screening, Vendor Verification, Vendor Due Diligence, Third Party Risk Management, Employment Verification, Education Verification, Criminal Background Checks, Identity Verification, Supplier Verification, Business Verification, Due Diligence Services, Compliance Screening, Risk Intelligence, BGV Services India, Global Background Checks, Workforce Screening, Vendor Risk Assessment, Corporate Due Diligence.

Where we are

Locations (1)

Offices where Orbit Verify operates.

Headquarter
India

India

tilak nagar
Delhi, Delhi 110056
9211711371