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Arc | B2B Risk Mitigation Solutions Company

Trusted By Leading Organisations

TATA SteelHilton HotelsAmulMJunctionitcCybageTTECPolarisIndiaFirst LifePlansee GroupGUSECKunvarjiTATA SteelHilton HotelsAmulMJunctionitcCybageTTECPolarisIndiaFirst LifePlansee GroupGUSECKunvarji

Verification
Coverage.

Employee Background Verification Services

Third Party Due Diligence

Contact Point Verification

Checks for Employee Background Verification Services

Everything you need to verify a candidate's background, credentials, and compliance.

Employment Verification
Professional Credibility
Moonlighting Check
Criminal & Civil Litigation
Global Database
Education Verification
Address Verification
National identity Check
Social Media Check
Drug Test
Financial Credit
Right to Work

Risk Parameters for Third Party Due Diligence

Evaluate third parties across various parameters — so every partnership starts with clarity, not risk.

Legal Risk
Financial Risk
Global Watchlists
Operational & Reputational Risk
Compliance Risk
Global Adverse Media Risk
KYB / KYC
UBO (Ultimate Beneficial Owner)
Company Vitals

Contact Point Verification

On-ground verification of addresses and individuals to validate authenticity and reduce fraud before you extend trust.

Merchant Address Verification
Person Verification
Company Verification
Site Inspection
Field Investigation
Merchant Verification

Every Risk, Documented. Every Decision, Justified.

A single report that turns raw findings into clear, evidence-backed, decision-ready insights.

Colour-Coded Risk Indicators

Instant visual priority mapping.

Red
11 Found
Orange
24 Flagged
Green
52 Passed

Evidence-Backed Insights

Each observation is backed with source references, supporting documents, or verification proofs.

Litigation_Record
Source Document
Verified
Global_Sanctions_DB
Match ID: 8942
Verified

Analyst Comments

Expert human intelligence decoding complex risks and providing actionable, context-driven recommendations beyond raw data.

ER
Lead Risk Analyst
"Financial Risk: ​ - There seems a decrease in overall revenue but at the same time we can see 3 times higher Net Profit Ratio compared to previous year."
Discrepency Found
Report Preview

See the Insights We Deliver

Access a sample assessment showcasing how verified records, compliance checks, corporate filings, and risk indicators are consolidated into a single report.

Unlock Sample Report Instant PDF Download
Sample Due Diligence Report

Intuitive Report Structure

Every section is intelligently interconnected with clickable references, simplified redirections, and structured navigation paths.

report.pdfp. 4 / 15
→ See Litigation Records

Why Choose Us.

The experience that keeps businesses coming back, recommending us, and trusting us with every critical decision.

End-to-End Online Process

From request to report, everything happens online - no paperwork, no back-and-forth delays.

Dedicated Support, Clear Escalation

A dedicated relationship manager and a defined escalation matrix mean issues get resolved, fast.

Enterprise-Grade Security & Compliance

GDPR, DPDP compliant with encrypted PII and IP/geo restrictions - your data protected at every layer.

Real-Time Portal & Reporting

Track every check as it happens, with live status updates and detailed analytics at your fingertips.

Pan-India / Global Coverage

Verify Anyone, Anywhere — Domestically and Internationally.

Industry-Leading Turnaround Time (TAT)

Fast, reliable verification delivered within strict SLA timelines to keep you moving without delay.

Tailored & Customizable Packages

Flexible verification solutions customized to fit your specific industry needs, workflows, and risk profiles.

What Our Clients Say About Us.

Hear directly from teams that rely on us for their background verification and due diligence needs.

"
★★★★★

"What impressed us most was their ability to deliver fast turnaround times without compromising on quality. Every report is detailed, well-structured, and easy to interpret, helping us make hiring decisions with greater confidence."

RM

R. Mehta

FMCG Conglomerate

"
★★★★★

"Arc feels like an extension of our own team rather than just a service provider. Their responsiveness, regular updates, and willingness to go the extra mile have made them a trusted partner for all our requirements."

AS

A. Shukla

IT/ITES Enterprise

"
★★★★★

"We've been working with Arc for several years, and their service has remained consistently exceptional. From onboarding to report delivery, every step is handled with accuracy and a strong focus on customer satisfaction."


NP

N. Patel

Private Equity Fund

Trusted Across Industries.

Every industry comes with its own risks.
We tailor our verification process to what actually matters for yours.

IT / ITES BFSI Manufacturing Investment & PE/VC Pharmaceuticals
Real Estate Insurance FinTech Venture Capital & Private Equity Startup Incubators & Accelerators
Technology & SaaS Steel & Metals Automotive & Auto Components Engineering & Industrial Services Logistics & Supply Chain

Built for Seamless, Secure Verification.

Our platform is engineered to protect every data point, automate workflow, and deliver complete visibility - from the moment a case is initiated to the final verified report.

Seamless Integration

  • API Integration with HRMS, ATS, ERP & CRM System
  • Webhooks & real-time status callbacks
  • Bulk data processing via Excel & CSV
Online Consent Management

  • Digital candidate consent & vendor authorization workflows
  • e-Signature ready forms & document submission
  • Full consent & authorization audit trail
Robust Data Protection

  • DPDP, GDPR & Global data privacy compliant
  • End-to-end encrypted PII & commercial data
  • Role-based access controls
  • IP & Geo-restriction security policies
Customizable Workflows

  • Configurable multi-tier verification workflows
  • Tailored process & multi-format report sharing
  • Custom online intake forms for data collection
Live Dashboard & Reporting

  • Real-time case status tracking across all services
  • Instant audit-ready report downloads
  • MIS & custom analytics dashboards
  • Advanced filtering

Let's Create a Verification Process That Works for You.

A strategic review of your current approach, potential blind spots, and recommendations aligned with your business objectives.

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Privacy First. No Spam. Guaranteed Response Within 24 Hours.

Request Received — We'll Be in Touch.

Your TPDD specialist will reach out within 24 hours to discuss your mandate and scope requirements.

What You Can Expect
We take the time to understand your business objectives, risk profile, and verification needs before recommending a solution.
Precise Need AnalysisA clear, contextual understanding of your verification requirements, business risks, and specific hiring needs.
Know What Needs to Be Verified Get clarity on the right checks for your risk profile and how potential red flags will be identified.
Complete Process ClarityGain complete visibility into every stage of the verification process, with clear expectations, timelines, and communication at each step.
Customized Solution & ProposalReceive a verification approach tailored to your requirements, along with a clear proposal outlining the recommended checks, scope, and next steps.
100% Confidential. Every consultation is covered by enterprise-grade NDA standards from the moment of first contact.

Ready to Get Started?

1000+ Companies Trust Us to Protect Their Workforce. Ready to Join Them?

CCPA GDPR DPDP NASSCOM