What Global Checks does

Global Checks is a technology-driven background verification (BGV) platform headquartered in Gurugram, India, operating as a division of BYLD Group Private Limited. The company provides role-configurable employee background screening across 14 check types — including identity, address, police, education, employment, court record, CIBIL, drug and health, CV, global database, driving licence, PAN/DOB, and social media checks — organized into six workforce-segment authentication products covering blue-collar, white-collar, gig workers, continuous post-hire monitoring, contractual workforce, and leadership roles. The platform runs checks in parallel against original sources including Aadhaar, PAN, Passport, Driving Licence, NCRB, CCTNS, state police systems, university records, court databases, and watchlists such as SEBI Debarred and RBI Defaulters lists, delivering structured audit-ready reports in 10-12 business days via a real-time dashboard.

The underlying technology stack combines OCR-based document authentication, NLP-driven resume parsing, machine learning anomaly detection across multi-source verification data, and predictive analytics for risk profiling. HRMS and ATS integrations enable real-time validations through government identity APIs. The platform serves enterprise and mid-market clients across BFSI, logistics and transportation, hospitality, retail and FMCG, IT and technology, and healthcare sectors — with named customers spanning Fortune 500 companies to emerging startups and handling bulk onboarding of hundreds of candidates per month.

Global Checks generates revenue through enterprise-grade, quote-based pricing on BGV services, distributed via direct field sales with a 24-hour response SLA on inbound web inquiries. The company maintains no disclosed long-term contracts, operates solely within India, and has no publicly disclosed funding, revenue figures, or external investors — functioning under the financial and organizational umbrella of BYLD Group Private Limited.

Name

Global Checks

Legal name

BYLD Group Private Limited

Website

https://globalchecks.in

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

51–100 employees

Short description

Global Checks is an India-based, technology-driven background verification platform that runs 14 configurable check types against government and regulatory databases, serving enterprise and mid-market clients across BFSI, logistics, hospitality, IT, and healthcare with workforce-segment-specific screening products.

Ownership category

akta.pro rank

Product category

Background Verification Services

NAICS

Investigation and Personal Background Check Services (561611), Investigation and Security Services (5616)

SIC

Services-Detective, Guard & Armored Car Services (7381)

akta.pro primary industry

Employee Verification & Background Check Coordination (BPAAAIAG)

akta.pro secondary industries

Criminal Background Checks (National/State/County) (BPACALAA), Credential, Education & Professional License Verification (BPAKAEAI), Credit History Checks (Permissible Purpose) (BPACALAF)

Keywords

• Background verification services
• Employment screening
• Candidate verification
• Pre-employment screening
• Identity verification

Headquarters

HQ city

Gurugram

HQ country

India

HQ region

Asia

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

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

Revenue model

1. Background Verification Services: The company provides background verification services with configurable check types (14 options) that clients can select based on role requirements. Pricing appears enterprise-grade and works for both startups and large companies. Reports are delivered within 10-12 business days.

Go-to-market motion1 record

Distribution channels3 records

Marketing channels8 records

Core offering

Global Checks operates a technology-first background verification (BGV) platform that enables HR teams to configure role-based verification packages, submit candidates, and track every check in real time through a dashboard. The platform runs 14 configurable check types in parallel against original source data (government records, universities, employers, courts) and delivers structured audit-ready reports in 10-12 business days.

Product overview

Global Checks is a background verification (BGV) platform built around a configurable digital platform that offers role-specific verification packages across 14 check types. The portfolio is organized into six workforce-segment authentication products — Blue Collar Authentication, White Collar Employee Authentication, Gig Worker Authentication, Continuous Employment Authentication, Contractual Workforce Authentication, and Leadership Verification — each configurable by role rather than a one-size-fits-all template. Underpinning these are individual verification check types covering Identity, Address, Police, Education, Reference, Court Records, Employment, Drug & Health, CIBIL, CV, Global Database, Driving Licence, PAN Card/DOB, and Social Media. The platform runs all tracks simultaneously against original source data and delivers structured audit-ready reports in 10-12 business days via a real-time dashboard. The CV Check and Criminal Litigation Check serve as standalone high-depth offerings for resume fraud detection and legal record profiling respectively.

Differentiator

Problem solved

Functional benefit

Products and services

• Blue Collar Authentication

Quantifiable outcome

• Reports delivered in 10-12 business days
• +2 more outcomes

Named customers6 records

Segments11 records

Ideal customer profiles2 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability7 records

Feature9 records

Partnerships

One partnership is on record.

• BYLD GroupcoreOthersGlobal Checks is a division of BYLD Group Private Limited, one of India's largest HR and staffing conglomerates. BYLD Group provides the organizational backing and resources for Global Checks to operate as a background verification company. BYLD Group's presence includes multiple HR service divisions including staffing, search, and verification services.

Scale indicators4 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Accurate Background (India operations): Established Indian BGV player offering employment, education, address, and criminal checks with both service-led and platform-driven delivery. Direct competitor in the mid-market and enterprise BGV segment in India.
• SpringVerify: Tech-first Indian background verification company offering role-configurable check packages and API integrations. Closely mirrors Global Checks' product positioning across blue-collar, white-collar, and gig-worker segments.
• IDfy (Infrasoft Technologies): India-based identity verification and BGV platform serving enterprise and gig-economy clients. Directly comparable on platform-first architecture, AI/OCR-driven document checks, and HRMS/ATS integrations.
• AuthBridge Research: One of India's largest tech-enabled background verification and identity verification companies. Competes head-to-head with Global Checks in Indian BGV across BFSI, IT, and gig-economy segments, with overlapping product lines in identity, employment, education, and criminal checks.

Broad incumbents

• First Advantage: Major global background screening company serving large enterprises across multiple geographies. Overlaps with Global Checks in criminal, employment, and education checks but operates at much greater scale and geographic breadth.
• Checkr: US-headquartered tech-driven BGV platform. While primarily US-focused, sets the product/UX benchmark for AI-powered, API-first background verification that India-based tech-forward BGV players like Global Checks are emulating.
• HireRight: Global leader in employment background screening with deep enterprise penetration and broad international coverage. Competes with Global Checks for multinational and Fortune 500 clients operating in India, with broader geographic and product reach.

Emerging players

• Veremark: Tech-first international background screening company with API-driven, role-configurable check packages. Comparable to Global Checks on platform architecture and target segments, though focused on global (non-India) markets.
• IDMerit: Global identity verification and KYC/AML provider that complements and overlaps with the identity and address verification layers of a BGV platform like Global Checks, especially for cross-border hiring and compliance use cases.

Others

• Coforge / BGV vertical (HR services peers): Larger IT services and HR-tech providers operating in adjacent HR operations outsourcing and onboarding services. Relevant as ecosystem players that may bundle BGV or compete with platform-based verification offerings for large enterprise contracts.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/global_checks
• YouTubeyoutube.com/@Globalchecks
• Facebookfacebook.com/profile.php
• LinkedInlinkedin.com/company/globalchecks
• Instagraminstagram.com/globalchecks123?igsh=MTNnM2RvY2ppZGo4Ng==

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 Global Checks