Karan Bhatty

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field investigation fraud control background screening education verification past employment check criminal record check reference check address check social media intelligence ekyc kyc employee screening vendor due diligence tenant verification marriage partner verification customer profile verification bgv background verification background checks due diligence fcu integrity due diligence fraud control unit c-suite due diligence profile check certificate self-background check matrimony due diligence open source intelligence market intelligence business services individual services verification services tenant due diligence comprehensive background checks pre-investment due diligence legal due diligence financial due diligence document verification identity check employment check criminal checks credit checks financial stability risk assessment due diligence services certificate verification fraud prevention compliance solutions vetting services investment protection sustainability assessment employee verification business partner verification tenant background check matrimony screening job applicant verification trust building safety & security checks performance evaluation reputation management regulatory compliance c-suite personnel verification franchise due diligence proprietary technology platforms b2b