What Artisan Consulting does

Artisan Consulting is an India-based background verification services company headquartered in Lucknow, Uttar Pradesh, founded in 2001 by former Defense personnel and investigators including Certified Fraud Examiners and postgraduates in Criminology. The company offers a portfolio of eight verification services: Address Verification, Education Verification, Employment Verification, Criminal Verification, Reference Verification, Driver Verification, Court Record Check, and Customized Verification packages. These services are delivered through the proprietary TRACE Verification System, an online application platform that provides 24-hour real-time access to candidate profiles and integrates third-party risk databases including World Check, JUDIS Check, CIBIL Check, and OFAQ/OIG/SAM Check. The platform is supported by a physical field network spanning 6 major city offices, 21 regional operations, and 250+ location associates across India, with verification staff fluent in 15 regional languages.

The company operates a professional-services revenue model with customized pricing per client requirement, volume, and security threshold, and a horizontal segmentation approach targeting large enterprise organizations with negligent-hiring exposure as well as companies hiring drivers. GTM is enterprise field sales with dedicated application managers assigned to each client, supplemented by an offline hard-copy process option for clients that prefer not to store candidate information online. Artisan holds ISO 9001:2008 and ISO/IEC 27001:2013 certifications, is a NASSCOM member, and claims top-3 supplier ranking among some of the largest Global IT firms based on report completion, timeliness, and accuracy. Quality control is supported by a 15% random re-check on all cases. No revenue, headcount, or funding figures are publicly disclosed in the available source material.

Name

Artisan Consulting

Legal name

Artisan Consulting

Website

https://artisanconsulting.in

Company type

Private

Founded year

2001

Operating status

Operating

Headcount range

1–10 employees

Short description

Artisan Consulting is an India-based background verification firm headquartered in Lucknow that delivers employment, education, criminal, address, reference, driver, and court-record checks to enterprise clients via its proprietary TRACE platform and 250+ field associates.

Ownership category

akta.pro rank

Product category

Background Screening Services

NAICS

Investigation and Personal Background Check Services (561611)

SIC

Services-Employment Agencies (7361)

akta.pro primary industry

Education & Credential Verification (Degrees, Licenses, Certifications) (BPACALAC)

akta.pro secondary industries

Employment Verification (Work History & References) (BPACALAB), Criminal Background Checks (National/State/County) (BPACALAA), Identity, Address & Reference Verification (BPAKAEAJ)

Keywords

• Background verification services
• Employment screening checks
• Education verification India
• Criminal record checks
• Pre-employment screening

Headquarters

HQ city

Lucknow

HQ country

India

HQ region

Asia

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Background Verification Services: Professional services revenue from conducting background checks including education verification, employment verification, criminal record verification, address verification, reference verification, driver verification, and court record checks. Pricing is customized per client requirements and budget.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

Artisan Consulting delivers background verification services for corporate clients, primarily large global IT firms operating in India. Its service portfolio spans address, education, employment, criminal, reference, driver, and court-record checks, alongside customized verification programs tailored to client hiring risk policies. Service delivery is supported by the company's proprietary TRACE Verification System and GREY List Database, executed through a pan-India field network of 250+ associates.

Product overview

Artisan Consulting offers a portfolio of background verification and screening services as a unified service offering. The core portfolio consists of eight distinct verification services: Address Verification, Education Verification, Employment Verification, Criminal Verification, Reference Verification, Driver Verification, Court Record Check, and Customized Verification. All these services are powered by the TRACE Verification System, a proprietary platform that integrates third-party database checks (World Check, JUDIS, CIBIL, OFAQ/OIG/SAM) and provides clients with online application support and real-time access to candidate profiles. Clients can select individual verification services or work with Artisan to create customized verification packages combining multiple service types.

Differentiator

Problem solved

Functional benefit

Products and services

• Address Verification Verification of a candidate's current and permanent residential address through field visits by location associates across India, used by enterprise employers to confirm residence claims during pre-employment screening.
• Education Verification Confirmation of candidate educational qualifications, including degrees, institutions, and enrollment/graduation claims, used by enterprise HR teams to validate academic credentials.
• Employment Verification Verification of a candidate's prior employment history, including job titles, tenure, reason for leaving, and employer existence, used by enterprise HR teams to validate work experience claims.
• Criminal Verification Field and database-based check of a candidate's criminal record history across Indian jurisdictions, used by enterprise employers to identify hiring risk related to past criminal activity.
• Reference Verification Structured reference checks contacting a candidate's nominated professional or personal referees to validate character, performance, and work behavior, used by enterprise HR teams.
• Driver Verification Verification of a candidate's driving license validity and history, used by enterprise employers hiring for roles involving driving or transport responsibilities.
• Court Record Check Search of Indian court records for civil or criminal litigation involving a candidate, used by enterprise employers to assess hiring risk related to ongoing or past legal exposure.
• Customized Verification Bespoke background verification programs designed around a client's specific hiring risk policy, combining elements of address, education, employment, criminal, reference, driver, and court checks as required.

Quantifiable outcome

• 15% of all cases routinely re-checked for quality control

Segments2 records

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Integration4 records

Feature3 records

Scale indicators5 records

Recent moves5 records

Expansion highlights4 records

Direct peers

• AuthBridge: India-based background verification provider offering employment, education, address, criminal, and reference checks to enterprise clients. Direct competitor with similar service portfolio and target market of large Indian employers and global IT firms.
• IDfy: Mumbai-headquartered employee and customer background verification company using a tech-led verification platform. Competes head-to-head in India's enterprise BGV market with stronger technology-stack emphasis than Artisan.
• Veremark: International background screening company offering education, employment, criminal, and reference checks across multiple geographies. Comparable service portfolio with global delivery capability that Artisan currently lacks.
• SpringVerify (Background Verification): Indian BGV startup offering employment, education, address, and criminal checks with a digital-first platform. Targets the same enterprise HR buyers as Artisan but with a more automated delivery model.

Broad incumbents

• HireRight: One of the largest global background screening providers serving multinational employers with comprehensive verification, drug testing, and identity services. A broader incumbent that competes for the same Global IT firm RFPs Artisan currently serves.
• First Advantage: Public-listed global background screening and identity verification provider with extensive APAC operations. Represents the large-incumbent alternative enterprise clients may select over Artisan in multinational engagements.
• Sterling (Sterling Talent Solutions): Major North American-headquartered background screening company with global service delivery. Competes for enterprise RFPs and offers a broader product suite (ongoing monitoring, identity, credentialing).

Regional players

• Accurate Background: US-focused background screening provider primarily serving North American employers. Adjacent competitor with comparable service lines but limited India delivery, illustrating the geographic perimeter Artisan operates within.

Emerging players

• TrackSure / Verify India: Smaller India-based verification firms offering comparable employment and address checks at lower price points. Represents the emerging/lower-tier competitive pressure Artisan faces from informal BGV operators.

Others

• CIBIL (TransUnion CIBIL): India's leading credit information bureau — Artisan integrates with CIBIL for credit checks as part of its TRACE workflow. Ecosystem participant rather than direct competitor, but represents a potential platform/data partner or adjacent risk-screening provider.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Artisan Consulting