Credit & GAP Verification by Orbit Verify
At Orbit Verify, we understand how important financial reliability and employment consistency are when assessing potential candidates—especially in sensitive or high-trust roles. Our Credit & GAP Verification service helps you evaluate an individual’s financial responsibility while identifying any unexplained breaks in their career history.
Whether you're screening for senior management, banking, finance, or other trust-based positions, this service adds an essential layer of insight to your background screening process.
Services We Offer:
Credit History Check
Directorship/Company Ownership Check
Bankruptcy/Insolvency Record Check
Gap Analysis
What We Verify
Credit Verification
We analyze credit history using secure, authorized access to credit bureau data (with consent). This includes credit score ranges, repayment behavior, loan defaults, and overall financial standing. It helps assess a candidate’s ability to manage responsibility and trust.
GAP Analysis
We identify and investigate employment gaps by cross-verifying employment timelines and collecting self-declarations or supporting documents. Unexplained or inconsistent employment histories are flagged for further review.
Key Features
Credit bureau-linked checks (with candidate consent)
Timeline analysis of employment history
Flagging of suspicious or extended employment gaps
Insightful reporting for financial and regulatory roles
Compliance with RBI, SEBI, and privacy guidelines
Fast, secure, and confidential processing
Why Orbit Verify?
With years of experience and access to verified data sources, Orbit Verify helps you gain deeper insights into the financial and professional reliability of your candidates—so you can hire with clarity, compliance, and confidence.