Contact Point Verification for Enterprise | Arc

Trusted by leading organisations

TATA SteelHilton HotelsAmulMJunctionitcCybageTTECPolarisIndiaFirst LifePlansee GroupGUSECKunvarjiTATA SteelHilton HotelsAmulMJunctionitcCybageTTECPolarisIndiaFirst LifePlansee GroupGUSECKunvarji
EXPERIENCE THE DIFFERENCE

Why Choose Us ?

Built for companies who can't afford delays, discrepancies, or compliance gaps in their hiring process.

Seamless API Integration & Centralized Client Portal

Track every case in real time via your dedicated portal or plug directly into your HRMS/ATS via API.

Your Relationship Manager Handles It All.

A dedicated relationship manager oversees your account end-to-end, backed by two additional RMs to ensure uninterrupted support at every stage.

End-to-End Customizations

Tailor checks, verification packages, and processes to match your hiring workflows—customization is available from start to finish.

Intuitive Reports For Clear Insights

Our verification reports are structured for clarity, colour-coded risk flags, clear indicators, and audit-ready documentation that's easy to act on.

100% Data Security. Zero Incidents Reported

Data encryption, RBAC, MFA and GDPR, CCPA, DPDP compliant with zero incidents reported till date.

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Years of
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Client Retention
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Startups to Enterprise
Customers
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Countries
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CHECKS WE OFFER

Ground Truth for Every Decision.

Comprehensive on-site checks so critical decisions are based on fact, not paperwork — our field investigators verify the person, the business, and the location before you sign, hire, or invest.

Entity Verification

Business Verification

Vendor Verification

Dealer Verification

Distributor Verification

Merchant Verification

Franchise Verification

Physical & Operational Verification

Site Inspection

Geo-tagged Photographs

Landmark Verification

Infrastructure Assessment

Signboard Verification

Operational Status

Field Investigation

Occupancy Confirmation

Neighbourhood Check

Contactability Verification

Business Activity Verification

Surprise Visit

Address Verification

Residence Verification

Office Verification

Business Premises Verification

Warehouse Verification

Branch Verification

Person Verification

Applicant Residence Visit

Employee Residence Verification

Guarantor Residence Verification

Reference Residence Verification

Customer Residence Verification

Reporting & Evidence

Digital Field Report

GPS Coordinates

Timestamped Images

Investigator Remarks

Risk Observations

How It Works

Streamlined Contact Point Verification Process.

The entire verification process is tracked in your real-time portal — accessible anytime

1
Initiation

New Case Request

You raise a request in the portal. The subject receives a secure consent link automatically via email.

2
Collection

Field Visit & Verification

Our executive visits the location to verify the address, confirm occupancy, and capture observations as per your verification requirements.

✦ Final Delivery

Intuitive Final Report Delivered

Receive a comprehensive report with verification findings, photographs, geo-tagged evidence for faster decision making.

Ready to Accelerate Customer Verification?

Reduce turnaround times and improve verification accuracy with a scalable Contact Point Verification solution tailored to your business.

Schedule demo to digitize your process
Client Outcomes

What Our Clients Say About Us.

Hear directly from teams that rely on us to reduce hiring risk.

★★★★★

"We've relied on Arc for field verification since 2019, and they've never once made us second-guess a report. Every visit is documented, every finding is clear, and the team is easy to reach whenever we need an update."

N. Sharma

NBFC

★★★★★

"Arc has become an extension of our onboarding process rather than just a vendor we use. They understand what we're trying to protect against, and it shows in how thorough the field checks are."


D. Mehta

BFSI

★★★★★

"What stood out working with Arc is how little we have to follow up. Cases move, reports come back on time, and the quality has been consistent across every city we've asked them to cover."


P. Shah

Manufacturing

Sector Expertise

Trusted Across Various Industries.

Every industry has different hiring risks.
We tailor your Contact Point Verification process to what actually matters in your sector.

BFSIFintech & Digital LendingInsuranceE-Commerce & Retail
Telecom & TechnologyHealthcare & PharmaceuticalsManufacturing & Industrial & GasReal Estate & Infrastructure
Logistics, Transportation & MobilityStaffing & Workforce ManagementEnergy, Utilities & EPCGovernment & Public Sector
Frequently Asked Questions

Queries ?
We've Got You Covered.

Get clarity on security, integration, and operational excellence.

Operations & TAT
Security & Compliance
Platform & Integration
Coverage & Depth
Let's Talk

Let's Build a Verification Process That Works for You.

A strategic review of your current field verification approach, coverage gaps, and recommendations aligned with your business objectives.

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You're In — We'll Be in Touch.

Our team will reach out within 24 hours to schedule your personalised assessment.

What You Walk Away With
A focused, customer-driven experience designed to give you absolute clarity before you commit.
Precise Need Analysis A clear, contextual understanding of your verification requirements, business risks, and specific hiring needs.
Know What Needs to Be Verified Get clarity on the right checks for your risk profile and how potential red flags will be identified.
Complete Process Clarity Gain complete visibility into every stage of the verification process, with clear expectations, timelines, and communication at each step.
Customized Solution & Proposal Receive a verification approach tailored to your requirements, along with a clear proposal outlining the recommended checks, scope, and next steps.
100% Confidential. Your data is protected by enterprise-grade NDA standards from the first contact.

Ready to Get Started?

1000+ Companies trust us to protect their workforce. Ready to join them?

sales@arcattest.com
+91 63554 64642
DPDP GDPR CCPA NASSCOM

Comparative Analysis

ARC AI-Driven CCL vs Traditional Court Verification

Verification
Parameter		ARC AI-DRIVEN CCLTRADITIONAL ENGINE
(JURISDICTIONAL / CR)
AI-Driven Engine
ACTIVE
Powered by proprietary LLM-logic and Machine Learning algorithms.
INACTIVE
Standard manual lookup processes without intelligent data processing.
Search Approach
AI & ML Integrated Platform
Integrates all database sources in a single platform using various logics to identify major possible matches.
Direct E-Courts Search
Conventional practice of direct search on E-Courts website with exact name search logic only in respective courts.
Search Logics
  • Phonetic, Transposition & Fuzzy Logics
  • Search secondary fields, order copies & judgements
  • Cross-category database search
  • Exact name match only (Literal)
  • Searches only primary name field
Real-World Matching Example
Candidate Name: Samir Kapoor
ARC AI IDENTIFIED MATCHES:
Sameer Kapur Phonetic
Samier Kupoor Fuzzy
Kapoor Samir Transpose
Samir D Kapoor Alias
Candidate Name: Samir Kapoor
TRADITIONAL ENGINE:
No Records Found

Fails due to exact literal spelling mismatch.

Court Inclusions
Pan-India Coverage
  • All Districts & Local Courts
  • All 25 High Courts & Supreme Court
  • NCLT, DRT, SEBI, & Defaulter Lists
  • Digitalized FIRs (Major States)
Localized Search
  • Local Courts of given Address Only (3-15 courts)
  • High Court of respective jurisdiction only
  • Limited or no coverage of Tribunals/FIRs
Coverage Period
25+ Years Historical Data
Since the inception of digitalization (circa 2000) for all courts. No arbitrary cap on history.
Last 7 Years Cap
Restricted to recent tenure at the provided address. Historical records outside 7 years often missed.
TAT (Speed)
1–7 Working Days
Predictable speed due to real-time sync with digital filing dockets and parallelized search.
3–7 Working Days
Dependent on manual physical retrieval and clerk availability at specific court locations.

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