IT/ITeS
Digital Verification Solutions for IT/ITES Workforce and Vendor Ecosystems
Building Trust and Ensuring Compliance in IT/ITES Workforce and Vendor Management—Streamlining Onboarding While Enhancing Data Privacy and Security.

Unreliable Verification Partners can become bottlenecks
Driving Up Costs and Reducing Efficiency in Your Verification and Due Diligence Workflows

Delays in Hiring and Onboarding Processes
Delays in turnaround time can hinder hiring, leading to missed talent opportunities, longer vacancy periods, and potential business losses.

Centralized Vendor Management
Partnering with a provider lacking global reach can lead to incomplete verifications, leaving your business vulnerable to hidden risks.

Secure, Compliant, and Privacy-Focused Data Handling
Weak data security and poor privacy practices from a verification partner can lead to breaches that compromise sensitive information.
Comprehensive Background Verification Services for IT/ITES Sector
Streamline Background Checks with Simple and Reliable Solutions
Employee Screening
Comprehensive Background Checks for All Employee Categories
KYCFI is designed to meet all your background verification needs—covering white-collar employees, contractual staff (including moonlighting checks), and even leadership and C-suite screening.
- Accelerated White-Collar Verifications at Scale with Best-in-Class Turnaround Times
- Streamlined Onboarding and Verification for Off-Roll Candidates with Industry-Standard Background Checks
- Executive-Level Background Checks for Senior Leaders, CXOs, and Board Members


Transparency
Make Confident Hiring Decisions with Comprehensive Verifications
Foster trust and transparency in every hiring decision by verifying identities through national IDs and government databases, validating employment history via EPFO and UAN, and remotely confirming addresses through digital address verification.
- Identity & Address Verification
- Employment & Moonlighting checks
- Comprehensive Due Diligence
Smooth
All-in-One Solution for a Smooth and Secure Verification Journey
Gain a bird’s-eye view of all background verification cases with an intuitive dashboard. Monitor end-to-end candidate onboarding, track verification efficiency, and access key metrics such as turnaround time (TAT) and monthly check closure rates.
- Streamlined Onboarding with a Modern, User-Friendly Interface
- Effortlessly Scale Background Checks with Bulk Screening Initiation
- Easily Create, Schedule, and Download Customized BGV Reports to Suit Your Requirements

Holistic Third-Party Risk Management – From Onboarding to Continuous Monitoring
Comprehensive Third-Party Risk Management, Simplified

Vendor Risk Management
Empowering IT Teams to Assess and Mitigate Vendor Risks
KYCFI’s tech-driven verification solutions enable seamless onboarding, thorough due diligence, and continuous monitoring of both new and existing vendors.
- Simplified Vendor Data Management with Intuitive Workflows
- Best-in-Class, Tech-Driven Vendor Due Diligence with 100+ Digital Checks and a 1000+ Strong Field Force
- Seamless Two-Way Integration with Leading Enterprise ERPs