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All that sounds impressive but
what does it entail?

Smart Hiring Starts with 360°
AI Agent Driven Background Screening

Investigating and assimilating information about an individual to ensure they meet your requirements is critical. In short, Background Screening Research estimates that as much as half of all resumes and job applications contain fabricated or misleading information. However, with our AI-powered 360° digital screening, we leverage AI agents to eliminate unqualified candidates and detect inaccuracies with precision. This reduces the likelihood of layoffs later, ultimately saving costs and time.

Most often, hiring mistakes can cost tens of thousands of dollars when factoring in recruitment expenses, productivity loss, and work that needs to be redone. With AI-driven background screening, it's not just about saving time and money—it’s about ensuring business safety and long-term success.

Education Checks

One of the most common areas where candidates fake information on their resume is education. Since you would require a background related to the open positions, many candidates may stretch their educational history in the hopes that you won’t check for discrepancies.

Now what if your HR manager ends up hiring someone who isn’t qualified for the job they applied for?

01 It can end up affecting productivity

02 It can cause you to pay someone who is incapable of delivering what’s assigned

You don’t want that, do you? At metapath, we verify the educational background of a candidate by contacting the universities, colleges, certification bodies, vocational schools, etc., to verify if all the information provided by the candidate is genuine.

To hire or not hire, that’s all you need to decide.

Education Checks
Employment

Employment

Job applicants fake their experience certificates to demand higher positions and salaries. Some individuals who get fired due to unprofessional behavior or bad performance choose to hide such information. You are morally obliged to ensure that your current employees are not harmed by new entrants who are incompatible.

Our digital solutions carry out a hassle-free verification procedure which can detect any false information provided by potential employees.

Drugs

A drug-free workplace is a problem-free workplace.

Drug test for background screening is imperative at a workplace because drug use and abuse can come with serious repercussions for the organization, both on the legal front and financial front.

Leave it to us and we will screen your candidates for a variety of illegal and controlled substances, making sure they don’t find their way into your organization.

Negligent hiring, no more!

Drugs
Address verification

Address verification

Address proofs are easy to fudge – the address provided by job seekers might not be the actual one. From sending out relevant communication to tracking criminal records if need be, you cannot proceed without the correct address of the individual.

metapath guarantees that essential checks are conducted to verify the identity of the individual and where they live, making it easy for you to contact them when required and maybe make an unexpected visit on their birthdays (surprise them before they surprise you with false information).

Criminal record check

You don’t want serial killers to be working amongst highly talented performers, do you? We are not suggesting you’ve hired one. All we are saying is – be cautious.

In a highly connected world, we are also spectators to highly connected crimes. That is why it has become vital to check if candidates are appearing on the global high-risk entity database.

At metapath, we sift through national and international databases for aliases, and check for association with any sort of illegal activity in the past. The candidate’s data is verified against a million high-risk individuals featuring in over 250+ sanctions and embargo lists.

Your organization’s security is in your hands…until you partner with us. Then it’s in our hands.

Criminal record check
References

References

It is a no brainer than sometimes job seekers give you references of someone related to their profession and not necessarily their superior or team mate from the previous organization. But do you actually have the time to call and verify about the person’s behavior and performance? How do you validate if the references actually exist and whether the contact details are true? We can only assume that every applicant would be completely honest. The reality, however, is different.

We cannot emphasize more on the need for reference checks as it prevents you from hiring a poor performer or someone with behavioral issues.

At metapath, our tools have been developed to ask structured, job-relevant questions that do not take up too much time and yet, provide the essential information.

Know your customer ( KYC) or anti money laundering

It’s rare for people to forge documents that prove your identify and citizenship – Voter ID Cards, Accounting Cards, Passport, Driving License, Aadhaar card and PAN, but needless to say, such crimes do happen. You must have heard of cases where people have joined organizations with an immoral motive while making use of false identities. Reason? Pretty obvious; Starting from leaking confidential information and trade secrets to competitors for money to waiting for a chance to misuse your company funds.

We at the metapath offer fastest identity verification services real-time. In fact, we are registered with UIDAI for Aadhaar verification as well. Increased government and industry regulations such as AML and KYC has made it mandatory for businesses to carry out identity authentication and make sure that their customers or employees aren’t fraudsters or identity thieves.

We aim to check and verify all the identity documents to ensure that they’re authentic and that no person is joining your organization with a motive other than their own growth and the company’s growth.

Know your customer ( KYC) or anti money laundering
Cibil Verification

Cibil Verification

An employee credit check gives you a snapshot of the candidate’s payment history and credit worthiness, insight into the employee’s financial stability, commitment and behavior, and also enables in verifying the candidate’s identity. All this would give you a better insight into the integrity and responsibility towards financial obligations of prospective and existing employees.

Our credit-scoring model gives you predictive insight into consumer risk behavior so you can make more calculated hiring decisions. With a user friendly front end interface, you can:

01 Check process real-time

02 Request for a single report or batch upload

03 Access the dashboard for status

04 Receive MIS for the reports

An increase in technological advancements means an increase in fraudulent activities. Therefore, you need to be better prepared and keep a sharper eye on possible fraud because it can slip through your system at ease.

Say no to fraud and yes to the right candidates.

Database check

Database check is conducted on individuals to find out whether – they have any criminal records, their names have ever appeared in any newspapers or periodicals, they were ever the Director of any company, they have been or are debarred by Securities and Exchange Board of India, they are a loan defaulter of above Rs 2,500,000, any law suit has been filed against them, in the High Court or Supreme Court.

The mandatory requirements for Database Verification are:

01 Full name of the candidate

02 Date of Birth

03 Father’s name

04 Nationality

05 Gender

06 Residential address – current/previous addresses since birth till date

07 Marital status of the candidate and spouse name if any

The second level requirements for Database Verification are:

01 Mother’s, sister’s and brother’s names

02 Education details of the candidate with period and place of stay

03 Employment details of the candidate with period and place of stay and designation in the company

04 Driving License Number

05 If any gaps in Employment / Education require the whereabouts of the candidate during that period

Criminal Record checks, Civil Litigation checks and Credit and Reputational Risk form an important part of database checks done by metapath. These checks identify any accused persons wanted by the CBI (Central Bureau of Investigations), most wanted criminals, corrupt government officials or if there are any criminal cases against them in Indian courts.

Database check
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