Banking & Financial Services

Ensure that every transaction is risk free.

Did you know that financial institutions are prime targets for fraud, money laundering, and cyber threats?

With financial crimes costing the global economy over $3.1 trillion annually, the banking and finance sector remains highly vulnerable. A recent IBM report found that the average cost of a data breach in financial services is $5.97 million, one of the highest across industries. Additionally, nearly 45% of financial fraud cases involve insiders — employees or third-party vendors with unchecked backgrounds.

As digital banking, fintech partnerships, and remote operations grow, so do the risks of insider fraud, compliance failures, and reputational damage making thorough background checks essential than ever before.

Trust is your biggest currency.

With Accuverse, your business is secured from unforeseen internal and external risks.

Insider Fraud Prevention

Identify employees and vendors with histories of financial misconduct before they become liabilities.

Regulatory Compliance Assurance

Stay aligned with AML, KYC, and global banking regulations through rigorous background verification

Reputation & Risk Management

Minimise exposure to individuals or entities that could jeopardise your credibility.

Data Security & Financial Integrity

Ensure that only trustworthy and compliant personnel have access to sensitive financial data.

Get a complete, comprehensive solution tailored for the tech industry

Based on our expert insights, designed to mitigate the unique risks faced by IT/ITES companies.

Background Verification

Ensure trust and reliability in your workforce with thorough background checks, verifying credentials, work history, criminal records, and more.

Dual Employment

Detect undisclosed dual employment to prevent productivity loss, data security risks, and policy violations.

Senior Executive

Make informed leadership decisions with deep-dive executive screenings, assessing credentials, reputation, and compliance risks.

Frontline Workforce

Mitigate risks with rigorous background checks, ensuring freelancers and contractors meet compliance and trust standards.

International

Verify global hires with cross-border checks on education, employment, and legal records, ensuring compliance in international hiring.

Recommended screenings to address your unique needs.

With proprietary and sensitive data at stake, here are the suite of checks we recommend.

ID check

Education Check

Employment Check

Address Check

CV Check

Reference Verification

Court Case Check

Criminal Check

Consumer Credit Check

Bank Statement Verification

ITR Verification

Right to Work

Medical Check

Drug Check

Need something in particular? We’ll customise it for you.

Why Accuverse? Because we understand tech.

In the fast-moving IT industry, Accuverse provides technology-backed background checks with quicker turnaround time, so you can secure top talent without the wait.

Contactless

100% Digital Screenings

Superfast

TAT reduced from months to hours

Accurate

Real-time results with zero human errors

Automated

Streamlined data flow

Integrated

Covers 360-degree business objectives

Secure

Access control, data encryption & full compliance