We provide employee background screening services all across the country in India. Jinus is one of India’s leading risk management service provider of Employer.
We provide identity proof validationcan help you assess and monitor customer and employeerisks, ensures compliance to regulatory guidelines.
We provide Validation of documentary evidence of an employee’s educational qualification.
We verify the presence or absence of any criminal records through the police station whose jurisdiction the stated address of the candidate or customer comes under
We provide Validation of documentary evidence of an employee’s or customer’s DL through tro
We identify any sanctions, debarments, disciplinary records and compliance violations (India / Global) through Data Base
We verify of the employment records of a candidate with the HR of the employer organization or the candidate’s Reporting Manager as well as validation of the existence of the company where the candidate claims to have worked.
We verify the characteristic traits and personal behaviour of an individual from acquaintance who is a person of repute. contact to the references provided and check the genuinely/ Integrity/ social background of a person.
We visit client premises to collect the required samples and check for the presence of the specified drugs. The findings are corroborated with a report from the laboratory
We verify the company genuineness through MCA. Company Genuineness Check
We provide a person background screening services all across the country in India. Jinus is one of India’s leading risk management service provider.
We verify thecredit history of a company or a person through a credit bureau.
Jinus Technologies Private Limited provides the best in the industry Court Verification Services under it's category Communication Services.
Jinus Technologies Private Limited provides the best rcu or fcu service all over in india.
This is Pre – Sanction activity done for Various Retail loan products and in this we do screening of 100% files logged in, and look for any subspecies documents / profile. We collect the samples of those documents up to prescribed percentage of logged in files for Verification and detailed report with findings is submitted in agreed Turnaround time.
We verify the authenticity of KYC / Income and other documents with the issuing authorities which could be the registrar, the hospital, Passport office and other concerned authorities and highlight any mismatch or discrepancy detected (during verification) between the details mentioned on document and that found in the authority.
Dealer Stockyard Audit is an activity conducted to check, To identify or Analyze the Utilization of Funding done by Bank’s / Financial Institute to Dealer’s for their working Capital, Analysis & Tracking of physical stock available at stockyard, stock in transit and sold Stock, Re-finance for new additional stock
We provide insurance claim investigationall across the country in India. Jinus is one of India’s leading insurance claim investigation service provider