Refcheck Xperts_ Profile Presentation final - Website.pptx

we provide 100% authenticated employee background verification services.

1. Your Business Partner in Background Verification Services

2. What we do ? 3

3. What is Employee Background Verification (BGV) ? 4

4. Need to do BGV ? 5

5. Education verification Authenticity of employees educational and professional qualifications. Employment verification Verifying employee's claim of previous employment records with respective HR. Address verification Physical visit to the address, across any tehsil or village. Professional reference To check candidates' integrity, behaviour or character Crime record To find any undisclosed crime record of the current address through police records Data base Check To find any connect to organised crime, links with banned organisation or terrorist. India Database Criminal records, civil litigation, Credit and reputation risk. Global database Global specific serious or organised crime, regulatory and compliance authority include OFAC, global web, Media searches ID verification PAN, Driving License, Aadhar, passport or voter id from the issuing authorities Our Specialization ! 6

6. UAN Verification Verifying employee's claim of previous employment records with UAN Records CIBIL Verification we assure you of accurate, precise and reliable cibil information of candidates. Ex-Employment Verification Verifying employee's claim of previous employment records with respective HR. Court Verification To find any undisclosed crime record of the current address through Law Firm. Corporate CIBIL Verification we assure you of accurate, precise and reliable cibil information of organization. Drug Abuse Identify addiction through drug panel tests Verifying employee's claim of previous employment records with respective HR Our Specialization ! 7

7. Why REFCHECK XPERTS ! 8

8. Milestones ! 9

9. Our Values ! 10

10. Dedicated IBM Server for Data Storage RAID – 5 automatic Data backup . Cloud based Email Solution with real time monitoring Soft & Hardware Firewall Network Security K7 Enterprise Security Antivirus for user data back up External device disinfected systems Restricted websites/domains Robust Password Management system End point restriction for Data Theft. US Based dedicated VPS for Web based CAS Tool for Data storage. Client Data Integrity ! 11

11. Service Delivery Standards ! Dedicated SPOC Customised SoP’s CRM interface TAT Commitment ‘Zero defect’ Accuracy 12

12. A seasoned Corporate and Consulting professional. Facilitates Businesses in Transformation, Turnarounds; Restructuring; Change management, Performance, profitability enhancement, and Talent Management for sustainable growth. A Certified Executive Coach, Mentor, and a Trainer; an accredited Independent Director and Total Quality Management specialist. A professional with diverse working experience in Corporates and Consulting across Manufacturing, Service and Corporate sectors with startups, greenfield & operating Companies. Worked with Promoters, Management Boards & Business Heads to deliver Business results. Has held senior level positions as CEO, Director, Group President - HR in Companies like Reliance (ADA Group), Lupin Pharma, Airtel, Idea Cellular, RPG Enterprise, Modi Xerox and Jubilant Organics. Played key roles in facilitating Organizations as “Great Places to Work”, “Best Employer” and “Employer of Choice” brands For his deep knowledge, expertise and contributions, he has been awarded & recognized as the top 20 globally & top 10 HR Leaders in India, HR Pride and Role Model professional by various Organizations / Professional bodies. Our Experts ! (1 of 2) Rajan Dutta Founder & Managing Partner 13

13. A professional with a rich experience and expertise in the area of Business Development & Operations. He is an individual whose qualifications and personal traits align well with the team and clients. He proudly holds an experience of 30 glorious years wherein he honed his abilities in Sales and Distribution, Business and People Management, track record and expertise in business development via B2B, B2C, Direct Marketing or Channel sales. which in turn provided a solid foundation for his position at different levels. Being a professional, making and maintaining professional relationships is one of the key aspects and this has proven to be his key strength for years and he held the positions like Vice President in Aditya Birla Group ( Idea Cellular ) for 22 years. Our Experts ! (2 of 2) Amit Rampal Managing Partner & CEO 14

14. Our Marque Clients 15 15

15. Our Marque Clients 16 16

16. Registered and Corporate office Refcheck Xperts G-32, Sector 63, Noida, Uttar Pradesh- 201301 Telephone : [phone] Business : 99260 09955 Amit Branch office Refcheck Xperts 609, Shrishti Plaza, Saki Vihar Road, Saki Naka, Andheri (E), Mumbai- 400072 Contact: [phone] For more details Visit : RefcheckXperts.com Contact Us