About Addchecks
Addchecks is a Financial Services company based in Jaipur (India) founded in 2021. It provides background screening, document verification, and web checks for businesses. It operates on a B2B model in Financial Services and Professional & Legal Services sectors. Addchecks offers products and services including Employee Background Screening, Profile Check & Investigation, Document Verification, Web Screening Services, and Claims Investigation Services. Its focus areas include FinTech, Compliance Tech, Background Screening and Employee Verification. Its legal entity in India is Addchecks Services Llp (AAW-5176).
Company details
Addchecks is a verification company incorporated in 2010, focusing on employee and associate background checks through physical and digital methods. They use advanced apps for video scrutiny and on-ground investigations to ensure authentic portfolios. Based in Jaipur, India, they serve leading financial institutions by mitigating risks and delivering accurate results with fast turnaround times.
- Headquarters Jaipur, India
- SectorsFinancial ServicesProfessional & Legal Services
- Email••••••••
- Phone•••• ••••
- Website addchecks.com
- Social Facebook
- Legal Name Addchecks Services Llp
- Date of Incorporation 26 Mar, 2021
- Jurisdiction Jaipur, Rajasthan, India
Associated legal entities of Addchecks
Addchecks operates through Addchecks Services Llp (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Addchecks Services Llp CIN AAW-5176 | Active | 26 Mar 2021 | Jaipur, Rajasthan | 2 | View details |
Products & Services of Addchecks
Addchecks offers a comprehensive portfolio of products and services, including Employee Background Screening, Profile Check & Investigation, Document Verification, Web Screening Services, and Claims Investigation Services.
Conducts physical and digital checks to identify potential risks for hiring.
Mitigates fraud risks through on-ground and video expert verifications.
Performs rigorous checks on identity and health proofs for authenticity.
Authenticates physical health and details when in-person checks are not possible.
Investigates insurance claims to prevent false submissions and discrepancies.
Board of directors of Addchecks Services Llp (Addchecks)
Addchecks Services Llp is the primary company behind Addchecks. The board of Addchecks Services Llp currently have 2 directors; the longest-serving is Manju Devi, appointed in 2021.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Manju Devi DIN 09126586 | Designated Partner | 26 Mar 2021 | 5 yrs 6 mo | Addchecks Services Llp |
| Rajveer Singh Poswal DIN 09126587 | Designated Partner | 26 Mar 2021 | 5 yrs 6 mo | Addchecks Services Llp |
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Frequently Asked Questions about Addchecks
Addchecks was founded in 2021.
Addchecks is headquartered in Jaipur, India. It is registered at Jaipur, Rajasthan, India.
Addchecks is a verification company incorporated in 2010, focusing on employee and associate background checks through physical and digital methods. They use advanced apps for video scrutiny and on-ground investigations to ensure authentic portfolios. Based in Jaipur, India, they serve leading financial institutions by mitigating risks and delivering accurate results with fast turnaround times.
Addchecks offers Employee Background Screening, Profile Check & Investigation, Document Verification, Web Screening Services, and Claims Investigation Services.
Addchecks operates through Addchecks Services Llp.
The legal entities of Addchecks currently have 2 directors, including Manju Devi, Rajveer Singh Poswal.