Banking & Financial Services

Build Trust. Reduce Risk. Stay Compliant. In a sector where every decision can impact millions of rupees and public trust, accuracy and transparency in hiring are critical. Whether it’s frontline staff handling customer interactions or senior executives managing regulatory reporting, your employees represent your credibility. Orbit Verify helps you maintain integrity in your workforce with robust and compliant background checks.

Key Features:

• RBI-compliant criminal, credit, and ID checks

• Detailed financial behavior screening, including credit defaulter lists

• Cross-border education and employment verification for senior roles

• AML, CIBIL, and PAN card validation

• Re-verification options for regulatory audits and role changes

Our platform supports bulk onboarding, branch-level segmentation, and white-label reporting, ensuring ease of integration with your existing HR systems.