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Background Verification Businesses for Sale and Investment Opportunities

Results 1 - 6 of 6 - Background Verification Businesses for Sale and Investment Opportunities. Buy or Invest in a Background Verification Business.

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Background Verification Business Investment Opportunity in Bangalore, India

Well-established company dealing in loan verification, stockbroking, and other corporate services seeks investment.
- Our company has many business verticals that include loan verification, filing of legal documents and licenses, stockbroking, and web & app development. - We earn maximum revenue from loan verification services and second-highest from providing corporate services such as filing of legal documents and GST & IT filing. - We tie up with reputed banks and help them in business, employment, IT, and document verification for a smooth loan sanction process. - Some of our clients for loan verification services and TIN FC (Tax Information Network) are Relegate Securities, Motilal Oswal Securities, and LIC HFL. - We also open demat accounts and provide stockbroking services and have over 1,000 clients for these services. - For various corporate services such as filing of GST, FSSAI, trade license, and drug license we have 100+ customers. - We charge a services fee for filing various licenses and loan verification services. - We also have a commission-based revenue model and charge a 10% commission of the revenue generated from web and app development, e-commerce website, digital, and marketing services. - For the stockbroking services we charge a brokerage fee. - This is a sole proprietorship with no outstanding liabilities.
Well-established company dealing in loan verification, stockbroking, and other corporate services seeks investment.
7.2   Bangalore
Run Rate Sales
USD 150 thousand
EBITDA Margin
40 %
Financial Investment
USD 250 K for 49%
Contact Business

Background Verification Company Investment Opportunity in Hyderabad, India

The company offers background verification, risk mitigation, due diligence services to corporates, Banks & NBFCs.
- We are a 9-year-old establishment that caters to banks, NBFCs & corporates by providing various services like background verification, payroll, due diligence, vendor assessment, & data management services. We are Nasscom certified company. - We are an ISO-certified company and registered with MSME as well. - We got some of the biggest names on board as our clients from the public sector and private sector like SBI Bank, LIC, Karnataka Bank, Kotak, ICICI, IDFC Bank & Punjab National Bank to name a few. - Company is growing at 35-40 % Year on Year. - Have 30-35 clients and have agreements for 3-4 years which can be renewed further. - Have done more than a million verifications till now. - We are growing exponentially month on month and our USP is sticking to Quality & TAT. - Operational in Andhra Pradesh, Telangana, and Karnataka as of now and can be easily expanded to other states. - The revenue of the company can grow multifold by just adding new locations and serving the existing client base in the respective locations. There is an immense scope of scalability just by adding more manpower and new locations. - The physical assets of the company include computers and furniture.
The company offers background verification, risk mitigation, due diligence services to corporates, Banks & NBFCs.
9.5   Hyderabad
Run Rate Sales
USD 330 thousand
EBITDA Margin
40 %
Financial Investment
USD 150 K for 20%
Contact Business

Small Background Verification Business Investment Opportunity in Gwalior, India

Company providing background verification and field survey services, having 10+ B2B clients and 15+ B2C clients.
- Business specializes in background verification, data point collection, and field survey services. - Have more than 10 B2B clients and 15-20 B2C clients for our services. We work on a contractual basis will all our clients. - We have completed background verification for over 2,000 candidates. - Have 4 full-time staff, however, the background verification and field survey services are performed by contract employees only. We have connections with over 1,000 freelancers and hire them on a contract basis as per requirement. - Currently, we are in the process of acquiring 3-4 new clients from the IT and logistics sectors, and we are also looking to expand to South India where we only have a minimal presence. - Promoter has over 12 years of industry experience. - Generated limited revenue last year since we only started in the middle of the year. - Business owned assets include computers and furniture.
7.1   Gwalior
Run Rate Sales
USD 22 thousand
EBITDA Margin
Nil
Financial Investment
USD 12 K for 10%
Contact Business

Background Verification Company Investment Opportunity in Jind, India

Background verification company seeks funding to expand to Gurgaon and Karnal.
- Our company provides verification services for legal, premarital, employment, property, criminal record, and related matters. - We have two major clients based in Noida and Chandigarh respectively with whom we work on a regular basis. We also work on a request basis with clients such as Staragri Finance, Exide Life Insurance, HDFC ERGO, IndusInd Bank, Manappuram Finance, Muthoot Finance, Magma. - Have 20 permanent employees, of which 2 employees work from the office, and the rest 18 are field employees. Additionally, we have another 10 employees on a contract basis. - Business owned assets include equipment and computers.
6.2   Jind
Run Rate Sales
USD 15 thousand
EBITDA Margin
30 - 40 %
Financial Investment
USD 60 K for 20%
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Background Verification Company Investment Opportunity in Pune, India

Company provides background verification services (KYC) Employee Checks.
The company was officially launched on Feb 2018. Utilization Blockchain we are adding value to background verification (KYC). Revenue will be generated from customer subscription charges, assignment charges, E-commerce services and premium services. The expected EBITDA margin is between 30 to 40 percent.
6.5   Pune
Run Rate Sales
Nil
EBITDA Margin
Nil
Financial Investment
USD 120 K for 30%
Contact Business

Background Verification Company Seeking Loan in Gurgaon, India

We provide background verification services for clients, serving 37 clients in Gurgaon, interested in expanding.
- NASSCOM, DSCI & ISO certified company based in Gurgaon, and willing to expand in different states. - Our managing director is an expert with 15+ Years of involvement in Sales and Marketing and worked with numerous MNCs like NIIT Ltd and Paras Group. - Our business planner is a Certified Green Belt in Six Sigma and Science Graduate from Ch. Charan Singh University, Meerut. - Another management member has 10+ years of experience in Customer Relationship Management and Operations Management. - At present we are serving 37 clients including logistic companies. - Serving Telecom Industries, FMCG, IT, Manufacturing, Insurance / Health care / E-commerce and many more. - We have a set of vendors for different verification like employment verification, Education Verification, Criminal Verification address verification, ID verification, and CV validations etc. - We have expertise in the field of Employee Background Screening (EBS).
7.0   Gurgaon
Run Rate Sales
USD 74 thousand
EBITDA Margin
Nil
Business Loan
USD 25 K at 10%
Contact Business

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    There are 6 active and verified background verification businesses for sale and investment opportunities listed on SMERGERS as of 28 September 2022.
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