Streamline your FMCG/FMCD operations by embedding trust at every stage of the process. Ensure compliance, mitigate risks, and secure your supply chain with our specialized verification services tailored to meet the unique needs of the fast-paced consumer goods sector.



































Stay ahead with actionable insights, industry trends, and best practices curated for FMCG/FMCD professionals.
High dependency on third-party staff leads to potential vulnerabilities.
Tracking credibility across multiple stakeholders becomes challenging.
Lack of supplier verification might jeopardize product quality.
Ensure authenticity across contractual workforces with robust screening tools.
Map supply chains for comprehensive partner due diligence.
Validate suppliers for adherence to safety and quality benchmarks.
Implement real-time checks for fraud prevention and compliance.
Optimize distributor onboarding processes with reliable due diligence to mitigate risks, safeguard your reputation, and streamline partnerships.
Confirms the candidate’s true identity through official ID documents.
Screens for any past criminal activities or legal issues.
Validates previous employment history and job roles.
Confirms the legitimacy of educational qualifications and institutions.
Verifies the candidate’s current and past residential addresses.
Reviews financial history to assess reliability for sensitive roles.
Tests for substance use to ensure workplace safety and compliance.
Gathers insights from past supervisors or colleagues about performance and behavior.
Quick, efficient checks for instant insights into candidate background.
Conduct social media checks to assess the online presence and reputation of potential employees.
Verify independent contractors in the gig economy for enhanced trust and reliability.
Detect employees who are balancing multiple jobs or freelancing at the same time.
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