Background Verification Businesses for Sale and Investment Opportunities - Buy or Invest in a Background Verification Business

5 Background Verification Businesses for Sale and Investment Opportunities as on May 2019. Buy or Invest in a Background Verification Business from 154 countries with profit margins up to 40%. Explore pre-screened Background Verification Businesses for Sale and Investment Opportunities with verified contact details, valuation details and business photographs. Join our 768,000+ member network to Buy or Invest in a Background Verification Business. Create a Business profile to Sell or Finance your Background Verification Business.

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Background Verification Business Seeking Loan in Mumbai, India

Company providing background verification services to corporates, having 6 clients in Maharashtra.
- Company provides background verification services to different businesses. - Have long term contracts with 6 clients who are based in Maharashtra. We provide services such as identity verification, education verification and medical verification services for our clients. - Company is growing at a rate of 25 % each year. We cover our verification services pan India, and are looking to acquire more clients in different states. - Promoters have more than 10 years of experience in HR and verification department.
7.3   Mumbai
Run Rate Sales
USD 50 thousand
EBITDA Margin
30 %
Business Loan
USD 43 thousand at 12% interest
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Newly Established Background Verification Company Investment Opportunity in Pune, India

Company provides background verification services to individuals and SMEs.
The company was officially launched on Feb 2018. We are revolutionising the field of background verification and access controls systems by reducing the cost of these services for individuals and SMEs. Revenue will be generated from customer subscription charges, assignment charges, E-commerce services and premium services. Currently we are working on legal and administrative requirements, application and brand marketing. The projected profit percentage of our services are estimated to be 45 to 55 % once sales starts.
7.1   Pune
Run Rate Sales
Nil
EBITDA Margin
30 - 40 %
Financial Investment
USD 70 thousand for 30% stake
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Background Verification Company Investment Opportunity in Bangalore, India

We are among the Top 5 Employee Background Screening Companies in India.
- Incorporated through angel investments in 2006, we are among the Top 5 Employee Background Screening Companies addressing top Indian and global MNC's in the IT / ITES, BFSI, Retail, E-Commerce and Automotive verticals. - We are a NASSCOM NSR empaneled 'Platinum' category player in the country and are identified among the Top 5 in this space in India. - Directors have an overall 20+ years of experience in this industry. - While we have our clients across the country and outside, we have our Center of Excellence in Bangalore and a branch office in Mumbai. - Till now we have served more than 75 clients. - Our entire operations are conducted through a proprietary application platform, based on Hub & Spoke model and we have been the leader of this operating model in India. - Over the last 4-5 years, we have grown at a CAGR in excess of 60% with an EBITDA in excess of 30%. We are a zero debt company as of date.
9.0   Bangalore
Run Rate Sales
USD 1.7 million
EBITDA Margin
30 - 40 %
Financial Investment
USD 700 thousand
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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 85 thousand
EBITDA Margin
Operating at break even
Business Loan
USD 28 thousand at 10% interest
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Background Verification Company Investment Opportunity in Mumbai, India

Complete investigative solution provider located in Mumbai is searching for investment.
This is a complete investigative solution provider based in Mumbai that specializes in the following three aspects. 1 ) Individual / Customized Investigations. Our high skilled investigators will find the required information that is essential to your cause. 2 ) Corporate Investigations. Given the fact that misconduct and fraud are possible threats when it comes to hiring, companies have become extremely cautious. Thus employee screening plays a crucial role in verifying the background of the candidates and enable organizations take the correct decision. 3 ) Score. A human rating app / web application that rates an individual based on finance, education and social grounds. - Business is quickly building its client base having tie ups with HDFC ERGO, AVIS, SBI, Cholamandalam MS General Insurance, Traveltime, Insight Business Machines Pvt. Ltd. , Aacharya Security and many more. - In the coming years the company is looking to expand its base in the other metros with the vision to provide the best services in background verification.
7.8   Mumbai
Run Rate Sales
USD 75 thousand
EBITDA Margin
Operating at break even
Financial Investment
USD 280 thousand for 40% stake
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