Screenzaa Blog

Practical guides on identity verification, background checks and due diligence in India from the Screenzaa team — so you can check before you engage.

Latest posts

How Long Does Background Verification Take in India?

A background check in India can take anywhere from a few minutes to a few weeks, depending on what is being checked. Here is a check-by-check breakdown, what slows things down, and how to get answers faster.

What Is a Criminal Record Check in India?

A criminal record check looks for past criminal cases linked to a person. In India it is done through police verification, court-record searches and watchlist screening — and each answers a different question.

How to Verify a Tenant in India Before You Rent

Tenant verification in India has two parts: your own check that the tenant is who they say they are, and the police tenant verification many cities require. Here is a simple step-by-step process.

Screen Before You Engage

Why a quick, consent-based identity and background check matters before you trust someone new — a help, a vendor, an employee or a tenant.

What Is Due Diligence Screening?

Due diligence screening means checking a person or business for risk before you engage — confirming the identity is real and searching negative lists, sanctions and adverse records. Here is what it covers and when to do it.

How to Verify a Maid, Cook or Driver Before Hiring

Before someone starts working in your home or driving your family, confirm who they are and check for red flags. Here is a practical checklist for verifying domestic help and drivers in India.

What Is Included in a Background Check in India?

A background check in India can include identity, address, employment, education, criminal-record and watchlist checks. Here is what each one verifies, and which ones you actually need for your situation.

How to Check if a Person Is Genuine Before You Trust Them

Meeting someone online, doing a deal with a new contact or paying an advance? Here is how to check that a person is genuine — and spot the warning signs of fraud — before you commit.