Staff Verification & Due Diligence Services
Asiatic International Corp Introduces Staff Verification & Due Diligence Services
Verify Better. Hire Smarter. Build Trust.
In today's competitive Business Environment, hiring the right people and establishing reliable Business relationships are essential to long-term Success. However, resumes, certificates, Professional Profiles, and Business Documents should not always be accepted at face value without appropriate Verification.
Asiatic International Corp (AIC) is introducing its Staff Verification & Due Diligence Services to help Employers, Startups, Corporates, Recruitment agencies, and Business owners make informed decisions through structured background Checks, credential Verification, Documentation review, and additional due diligence.
With access to Legal and Chartered Accountant (CA) Professionals for relevant assignments, AIC provides flexible Verification support tailored to each Client's requirements.
Our promise: Trust is valuable. Verification makes it informed.
Our Verification Services
1. Employee & Staff Background Verification
Identity and address Verification
Previous Employment and Experience Checks
Educational Qualification Verification
Professional reference Checks
Resume and Employment record consistency Checks
2. Freelancer & Consultant Verification
Identity and Professional Profile Checks
Work experience and portfolio Verification
Professional references and credentials
Relevant supporting Document Verification
3. Business & Financial Due Diligence
Business registration and Documentation Checks
Review of relevant financial records
Supporting-Document consistency Checks
Business associate and partner due diligence
Coordination with qualified financial Professionals
4. Legal & Additional Verification
Legal Documentation review and Verification support
Relevant record Checks through authorized channels
Additional Checks for sensitive or senior-level positions
Customized due diligence based on assignment requirements
Proposed Asiatic International Corp Verification Tariffs
Our proposed introductory Tariffs are designed to give Businesses a clear Starting point while keeping the Service competitive with publicly listed Verification packages in India.
Verification Packages and Proposed Fees
1. Basic Verification – ₹1,999 per candidate Includes identity verification and selected basic background checks.
2. Standard Verification – ₹2,999 per candidate Includes identity verification along with selected employment, education, or professional reference checks.
3. Comprehensive Verification – ₹3,999 per candidate Includes multiple agreed background checks and structured verification reporting.
4. Executive & Specialized Verification – Custom Quotation Designed for senior-level positions, sensitive roles, or enhanced due diligence requirements.
Note: The final fee depends on the verification package selected for each candidate, the scope of checks required, and the complexity of the assignment. Fees and Services may be revised subject to applicable terms and conditions.
These are proposed AIC Tariffs, not confirmed existing rates. The final package inclusions must be agreed before launch and may be revised according to Service scope, third-party charges, applicable taxes, and terms and conditions.
Business transaction reviews, specialized financial due diligence, extensive Legal reviews, international Checks, and assignments requiring field investigations will be quoted separately after assessing the requirements.
Important Pricing & Package Terms
The final Verification fee will depend entirely on the Verification package selected for the candidate, the number and type of Checks required, the candidate's Profile, the nature of the role, and the overall complexity of the assignment.
Clients may choose from available Verification packages based on their specific requirements. Basic packages may cover selected standard Checks, while advanced and comprehensive packages may include additional Employment, educational, Professional reference, Documentation, or specialized Verification.
Please Note:
All Tariffs are indicative and subject to change.
Final charges will be confirmed after assessing the selected candidate package and Verification requirements.
Additional Checks, international Verification, field visits, third-party fees, and specialized Legal or financial reviews may attract additional charges.
Applicable taxes and other costs, where relevant, will be communicated before commencement.
The scope, deliverables, and turnaround time will be confirmed before the Verification process begins.
Asiatic International Corp reServes the right to revise its Tariffs and Service packages in accordance with the scope of work, operational requirements, and applicable terms and conditions.
Why Choose Asiatic International Corp?
Professional coordination: A structured approach from request to report.
Legal & CA expertise: Access to relevant qualified Professionals when required.
Flexible Verification: Checks tailored to the role, industry, and assignment.
Clear Documentation: Findings, limitations, and unresolved discrepancies Documented appropriately.
Confidential handling: Responsible treatment of authorized personal and Business information.
Additional Checks: Options for assignments requiring a deeper review.
Business-focused support: Services for Startups, Corporates, Employers, and Recruitment partners.
Our Verification Process
1. Understand — Assess your requirements and objectives.
2. Authorize — Confirm consent, Documentation, and the agreed scope.
3. Verify — Conduct relevant Checks through appropriate sources.
4. Review — Identify inconsistencies and seek clarification where appropriate.
5. Report — Deliver structured findings with relevant limitations.
Who Can Work With Us?
Corporates, Startups, HR departments, Recruitment agencies, staffing firms, Employers, Business owners, and organizations engaging freelancers or consultants.
We also welcome enquiries from potential Business partners interested in supporting Professional Verification Services.
Let's Build a Culture of Trust
At Asiatic International Corp, we believe responsible Verification can strengthen Recruitment practices, improve Documentation standards, and support more informed Business decisions.
Whether you need to verify one candidate or establish an ongoing Verification process for your organization, our team welcomes the opportunity to understand your requirements.
ASIATIC INTERNATIONAL CORP (AIC)
Staff Verification | Background Checks | Legal Support | Business Due Diligence
ENQUIRE NOW | REQUEST A CONSULTATION | EXPLORE PARTNERSHIP OPPORTUNITIES
Website: In.Asiaticincorp.org
Email: Info@Asiaticincorp.org
All Services are subject to Client authorization, agreed scope, availability of records, Professional competence, applicable laws, and terms and conditions. Tariffs are indicative and may change. Third-party, institutional, field verification, and specialist Professional charges may be additional. Verification does not guarantee the absence of undisclosed risks.
Shrishty Sharma
Group Head HR/ Author
Asiatic International Corp
Info@Asiaticincorp.org
In.Asiaticincorp.org
LinkedIn: www.linkedin.com/in/shrishty-sharma-hrm/
Linktree: https://linktr.ee/Shrishty
Vcard:
https://shrishtysharma.vcardinfo.com
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