FAQs About Background Verification in India

In today’s hiring landscape, background verification in India is not just a formality — it’s a compliance necessity for HR leaders and recruiters.

Are you an HR professional, recruiter, or business owner looking to understand background verification in India? You’ve come to the right place. At Pietos, we specialize in helping organizations across sectors — from BFSI to startups — conduct fast, compliant, and tech-enabled employee background checks.

This FAQ page covers everything you need to know about the BGV process in India, including legal requirements under the DPDP Act, turnaround times, digital address verification, HR tech integrations, and more. Whether you’re new to BGV or optimizing your current process, these answers will help you hire smarter and safer.

What is background verification (BGV)?

Answer:
Background verification is the process of validating a candidate’s personal, professional, academic, and criminal information to ensure that the details provided during hiring are accurate and trustworthy. At Pietos, we conduct thorough checks to help companies hire confidently.

❓ Why is BGV important for companies in India?

Answer:
BGV helps reduce hiring risks, prevent fraud, ensure compliance with regulatory bodies (like RBI, SEBI, IRDAI), and protect workplace culture. It’s especially critical in industries like BFSI, IT, healthcare, logistics, and government contracting. BGV also ensures companies stay compliant with India’s Data Protection Framework, which outlines how employee data must be handled during hiring.

❓ Does every company need background checks?

Answer:
Yes—whether you’re a startup or an enterprise, background checks help you make safer, informed hiring decisions. Pietos customizes BGV solutions for companies of all sizes and sectors.

ow Background Verification Works in India – Process FAQs

❓ What types of background checks does Pietos offer?

Answer:
Pietos offers:

  • Identity verification (Aadhaar, PAN, Passport)
  • Address verification (physical + digital)
  • Education and employment verification
  • Criminal and civil record checks
  • Global database/watchlist screening
  • Digital footprint & social media checks
  • Court case & litigation records

The above list is not exhaustive.

❓ How does digital address verification (DAV) work?

Answer:
Pietos’ DAV uses a secure app where the candidate uploads live geo-tagged selfies and address proofs. The data is timestamped and validated remotely, enabling fast and accurate verification even in hard-to-reach areas.

❓ Can I track the progress of my background checks?

Answer:
Yes! Clients receive a dedicated dashboard with real-time status tracking, document uploads, and downloadable reports. You can monitor progress 24/7.

❓ What happens if discrepancies are found?

Answer:
Pietos flags discrepancies as Green (verified), Amber (partially verified), or Red (not verified or misrepresented). We also provide clear notes and escalation workflows to help HR teams make informed decisions.

Turnaround Time (TAT) FAQs

❓ How long does background verification take?

Answer:
Most checks are completed within 3–7 business days, depending on the type and depth of checks. Education and employment verifications may take longer during holidays or if the institution/company is unresponsive.

❓ Can Pietos do fast-track BGV for urgent hires?

Answer:
Yes! We offer priority BGV services with reduced TATs for critical hires or leadership roles. Talk to our team to activate express processing.

BGV Legal Compliance in India – What HR Should Know

❓ Is background verification legal in India?

Answer:
Yes, background checks are legal when done with consent and in line with India’s Digital Personal Data Protection (DPDP) Act.
You can also refer to the Data Security Council of India (DSCI) for best practices.

❓ Do candidates need to give consent for background checks?

Answer:
Absolutely. Written or digital consent is mandatory. Pietos collects consent in multiple formats and languages via secure links, ensuring legal and ethical compliance.

Technology & Integration FAQs

❓ Can Pietos integrate with our HRMS or ATS?

Answer:
Yes. Pietos supports integrations with leading HRMS and ATS platforms like Darwinbox, Keka, Zoho People, and more. We also offer APIs for custom setups.

❓ How secure is my data with Pietos?

Answer:
We follow strict data encryption, role-based access controls, and GDPR/DPDP-compliant policies. All candidate and client data is stored securely on certified cloud infrastructure.

Support During Employee Background Checks in India

❓ Does Pietos support PAN India verification?

Answer:
Yes, we have a verified field executive and digital partner network covering urban, rural, and remote regions across India. We also offer global checks for international hires. Pietos has helped hundreds of companies streamline background verification in India, combining digital tools with on-ground expertise.

❓ How do I get started with Pietos?

Answer:
Simple! Reach out via our Contact Us page or request a demo or callback. Our onboarding team will understand your requirements and tailor a BGV package for you.

❓ Who do I contact for report clarifications or support?

Answer:
Each client gets a dedicated account manager and access to priority email/phone support. You can also raise tickets directly from your Pietos dashboard.

If you’re scaling hiring across India, strong processes for background verification in India can protect your business from fraud and compliance risks.

Background verification is no longer optional — it’s essential to building a trustworthy, compliant, and future-ready workforce. With increasing threats like fake resumes, AI-manipulated credentials, and growing regulatory pressure, HR teams need more than just data—they need intelligence.

At Pietos, we combine cutting-edge technology with real-world reach to offer background checks that are faster, more accurate, and fully compliant in India.

💼 Ready to upgrade your BGV process? Request a demo or talk to our team to build your custom background screening stack today.