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Resolving Background Verification Industry Challenges

We process large volumes of account verifications efficiently while ensuring accuracy and compliance.
We process large volumes of account verifications efficiently while ensuring accuracy and compliance.
We process large volumes of account verifications efficiently while ensuring accuracy and compliance.
We process large volumes of account verifications efficiently while ensuring accuracy and compliance.

Background Verification Onboarding so Speedy & Simple, it's Unimaginable

expertise

Comprehensive Screening Services

  • Offer a wide range of background checks, including employment verification, education verification, and credit checks.

Compliance and Security

  • Maintain strict adherence to regulatory standards and ensure data security to protect sensitive information.

Cost-Effectiveness

  • Provide competitive pricing and cost-effective solutions without compromising on quality or accuracy

Scalability

  • Provide scalable solutions that can handle the needs of small businesses to large enterprises.
In Numbers We Trust
ZOOP's Performance
65%
Drop-off Reduction
75Mn
API Hits per Week
1.1B+
Customers Onboarded
Real-time
Verification

Our Products

AML Check
Ensure Compliance and Mitigate Risks: Integrate Our AML API for Real-Time Screening and Persistent Monitoring
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Verify Businesses
Empower Your Business with Smart Solutions: Screen Businesses for Reliable B2B Relationships
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Verify Individuals
Experience 10X growth in customers with ZERO fraudsters.
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eSign & eStamp
Protect your business with advanced digital signature and stamp solutions, ensuring security and compliance with industry standards.
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Fraud Prevention
Empower your business with robust fraud detection capabilities. Identify suspicious activities instantly and take immediate action to protect your business interests.
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Effortless Integration with Our APIs and SDKs
Experience seamless integration with our powerful APIs and SDKs, designed to simplify your development process and accelerate your project's success. Our user-friendly tools ensure a smooth and efficient integration, allowing you to focus on innovation and impact.
API
Web SDK
Mobile SDK
Custom Integration
Stand Out with our Advanced Services
Traditional Way
ZOOP Way
Requires physical submission and manual verification of documents.

Customers scan and upload documents via a mobile app; ZOOP AI verifies authenticity in real-time.

Manual entry of customer data, which is prone to errors.

Automates data extraction and entry, ensuring accuracy and consistency.

Compliance checks are often manual and can miss critical details.

Compliance with regulatory requirements is automated, making the process more reliable and secure.

Customers may need to visit physical locations and endure long waiting times.

Offers a fully digital, user-friendly interface that allows customers to complete the onboarding process from anywhere

Systems are often fragmented and difficult to scale.

Provides seamless integration with existing systems and is highly scalable

One-stop Solution for Everyone
  • Employee Verification
    Seamlessly verify employee credentials with our thorough and accurate background checks, ensuring a trustworthy workforce.
  • Workforce Management
    Optimize your workforce management with our streamlined onboarding and verification processes, enhancing efficiency and compliance.
  • Attendance Management
    Effortlessly track and manage employee attendance with our integrated solutions for accurate tracking and reporting.
  • Bulk Salary Payouts
    Simplify salary disbursements with our secure and efficient processing, ensuring timely bulk payments to employees.
  • HRMS Platforms
    Enhance HR operations with our integrated verification and onboarding tools, seamlessly compatible with HRMS platforms.
  • Social Media Platforms
    Ensure user authenticity with our robust verification services, preventing fraudulent activities and maintaining platform integrity.
  • The ZOOP Experience

    You Need to be All-ears about Fintech

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    Creating a Custom Verification Solution?
    Get in touch with us to know more!
    Creating and Customising Verification Solutions for All
    What are you looking for?

    Frequently Asked Questions

    Background verification is the process of validating an individual’s credentials, including identity, employment history, education, and criminal records. It is essential for businesses to ensure they hire trustworthy employees, reduce workplace fraud, and maintain compliance with industry regulations. A robust verification process minimizes risks and fosters a secure work environment.

    ZOOP leverages AI-driven verification systems, official government databases, and automated cross-referencing to provide accurate and real-time background checks. By eliminating manual errors and verifying data directly from trusted sources, we ensure high reliability in every screening process.

    • Identity verification – Aadhaar, PAN, Passport, Voter ID, or Driving License authentication.
    • Employment history – Past work experience validation and reference checks.
    • Education credentials – Degree verification from universities and institutions.
    • Criminal record screening – Checking against police records and court databases.
    • Address verification – Ensuring residency details are accurate and up to date.

    The duration depends on the complexity of the check. Basic identity verification can be completed in minutes, while employment and education verification typically take 1 to 5 business days. Criminal and legal record screenings may require additional processing time based on the region and data availability.

    Yes, ZOOP offers scalable solutions tailored to businesses of all sizes. Small and mid-sized businesses can benefit from quick, cost-effective employee verification without the need for complex infrastructure.

    • IT & Tech – Prevents data breaches by hiring verified employees.
    • Banking & Finance – Ensures compliance with regulatory requirements.
    • Healthcare – Verifies medical professionals' credentials and histories.
    • E-commerce & Quick Commerce – Screens delivery personnel, drivers, and freelancers.
    • Manufacturing & Retail – Reduces internal fraud risks in supply chains and stores.
    • Identity checks to confirm a candidate’s legitimacy.
    • Employment verification to validate past work experience.
    • Education checks to authenticate academic qualifications.
    • Criminal record screenings to identify any legal offenses.
    • Address verification to confirm residential details.

    By integrating with government and private databases, ZOOP eliminates reliance on self-reported data, reducing errors and falsifications. AI-powered fraud detection further strengthens the accuracy of background verification.

    Turnaround times vary depending on the type of verification. Basic identity checks take minutes, while employment and education verifications may take a few days. Criminal background screenings depend on legal database accessibility.

    Yes, ZOOP’s verification process adheres to all applicable data protection and labor laws, ensuring compliance with industry standards, including GDPR, RBI guidelines, and labor regulations.