
At SpectraaScreen, our mission is to provide precise, comprehensive, and compliant background verification solutions that enable our clients to make informed, risk-aware decisions with confidence. We are driven by a commitment to transparency, integrity, and service excellence—ensuring every engagement reflects the highest standards of quality and professionalism.
Our team of seasoned professionals is committed to delivering reliable, accurate, and timely results with a strong focus on client satisfaction. Backed by years of industry experience, we bring deep domain knowledge and operational expertise to every engagement—ensuring quality outcomes and exceptional service at every step.
SpectraaScreen delivers an extensive range of background verification, due diligence, and corporate governance services, meticulously designed to meet the distinct needs of your organization.
SpectraaScreen empowers you to make informed decisions by delivering accurate and reliable information. As your first line of defence against deception, we specialize in Background Verification, Field Investigations, Due Diligence, and Fraud Detection—leveraging cutting-edge technology to ensure trust, compliance, and peace of mind.
SpectraaScreen boasts a strategically deployed field force across India, delivering a world-class on-ground verification experience. Our centralized control room efficiently manages operations across every district, ensuring timely and high-quality service through field operatives who are driven by precision, speed, and service excellence.
Our criminal records check provides comprehensive information about an individual's past criminal history, including felonies and misdemeanors.
Our employment verification service provides employers with detailed employment history, including job titles, dates of employment, and more.
Our education verification service confirms an individual's education history, including degrees earned and dates of attendance.
Our reference check service contacts an individual's personal and professional references to obtain valuable feedback about their character and work ethic.
Our credit history check provides detailed information about an individual's credit history, including credit score, payment history, and more.
Our social media check provides employers with information about an individual's social media presence, including posts, comments, and more.
Our Identity Check services are designed to validate the authenticity of a candidate's or associate's identity through secure, accurate, and compliant methods. We utilize government-authorized databases, advanced verification tools, and digital authentication techniques to ensure that the person you’re engaging with is exactly who they claim to be.
Our Digital & Physical Address Check service combines technology-driven verification with on-ground intelligence to deliver fast, accurate, and reliable results.
Our tenant screening service will help you to find the best tenants for your rental properties. We can provide you with a detailed report on a potential tenant's credit history, criminal record, employment history, and rental history.
Our vendor screening service will help you to ensure that your vendors are trustworthy and reliable. We can provide you with a detailed report on a potential vendor's business history, financial stability, and reputation.
Our volunteer screening service will help you to identify the best volunteers for your organization. We can provide you with a detailed report on a potential volunteer's criminal record, employment history, and volunteer experience.
Our professional license verification service will help you to confirm that a potential employee or contractor holds a valid professional license. We can provide you with a detailed report on their license status, expiration date, and any disciplinary actions.
Our drug testing service will help you to ensure that your employees or tenants are drug-free. We can provide you with a detailed report on a potential employee or tenant's drug test results.
Our international background check service will help you to verify the background of a potential candidate who has lived or worked abroad. We can provide you with a detailed report on their criminal record, employment history, and education.
Our Due Diligence services are designed to offer deep, actionable insights that go beyond surface-level checks. We conduct comprehensive background investigations to assess the credibility, financial integrity, reputation, legal standing, and overall risk profile of individuals or entities.
Our Fraud Investigation services uncover hidden risks, detect misconduct, and provide actionable insights to protect your organization from internal and external threats.
Our Claims Investigation services are designed to verify the authenticity of insurance and financial claims, helping organizations prevent fraud, reduce losses, and make informed settlement decisions.
Our Financial Audit services provide a thorough, objective evaluation of financial records to ensure accuracy, transparency, and compliance with regulatory standards
At SpectraaScreen, we offer expert advice on corporate governance to help organizations establish transparent, accountable, and ethical business practices. Our guidance focuses on strengthening board structures, regulatory compliance, and internal controls to ensure long-term sustainability and stakeholder trust.
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Effective Date: 1st April 2025
1. Use of Website
You agree to use this site for lawful purposes only and not for any unauthorized or fraudulent use.
2. Services Disclaimer
All background checks and verifications are based on data provided by third parties. We do not guarantee 100% accuracy or completeness.
3. Intellectual Property
All content on this website (text, logos, reports, graphics) is the property of SpectraaScreen. Unauthorized copying or use is prohibited.
4. Limitation of Liability
SpectraaScreen is not liable for any damages arising from your use of this website or any service we provide.
5. Changes to Terms
We reserve the right to modify these terms at any time. Continued use of the site constitutes acceptance of changes.
6. Governing Law
These Terms are governed by the laws of India. All disputes shall be subject to the jurisdiction of the courts in Mumbai.
SpectraaScreen Global Pvt. Ltd. is committed to upholding the highest standards of data privacy and information security. We handle personal information in strict compliance with applicable data protection laws, including India’s Digital Personal Data Protection Act, 2023, and international frameworks such as the General Data Protection Regulation (GDPR). Our operations are governed by globally recognized standards—ISO 9001 for Quality Management and ISO/IEC 27001 for Information Security Management—ensuring robust controls, data confidentiality, and regulatory compliance. All data collected through our background verification and risk mitigation services is processed securely and shared only with authorized entities under strict non-disclosure agreements. For any queries or to exercise your data rights, please contact us at +91-9579121255.
We love our customers, so feel free to visit during normal business hours.
Casa Tiara, Lodha Upper Thane, Mumbai Nashik Highway, Thane, Mumbai, MH 421302
Mon | 09:00 am – 07:00 pm | |
Tue | 09:00 am – 07:00 pm | |
Wed | 09:00 am – 07:00 pm | |
Thu | 09:00 am – 07:00 pm | |
Fri | 09:00 am – 07:00 pm | |
Sat | Closed | |
Sun | Closed |
The information provided on this website is for general information purposes only. While we strive to keep information up-to-date, we make no warranties about the accuracy, completeness, or reliability of any information or service offered. SpectraaScreen is not responsible for any actions taken based on the use of this website or its services.
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