Background verification for SMEs & growing teams · India
Be sure about every hire, the way enterprises are.
SwiftCheq is a self-serve background verification platform that brings cFIRST's accredited checks, trusted by Fortune 500 teams, to India's growing businesses. No annual contracts; secured to ISO 27001, ISO 27701, DPDP & GDPR standards.
- Self-serve dashboard
- No lock-in
2,000+
clients trust cFIRST
Workflow
From signup to signed report, all on your terms.
Four simple steps from signup to signed report. Order checks, invite candidates or add details yourself, and download reports. Everything lives in one dashboard.
Sign up in 2 minutes
GST / PAN-verified onboarding. Start free, no card, no sales call.
Load your wallet
Recharge via UPI, NetBanking or card. Prepaid credits that never expire.
Request a check
Two ways: enter candidate details yourself, or share an invitation link.
Get the report
Watch every check progress live and download a clean, signed PDF report.
You drive.
HR enters candidate details and uploads documents. Fastest for bulk hires and warm referrals.
Candidate drives.
Share a link. The candidate uploads their own documents and consent, zero HR touchpoints.
Verification suite
Every check you need, à la carte.
Run a single check or bundle them into a package. Mix and match per role, you only pay for what you order.
Identity
PAN, Aadhaar & government-ID validation.
Address
Current & permanent address verification.
Employment
Past employers, tenure & UAN history.
Education
Degrees, institutions & certifications.
Court & criminal
Criminal record & court-case search.
Credit & CIBIL
Credit history & financial defaults.
Reference
Professional & managerial reference checks.
Global watchlist
Database, sanctions & global watchlist scan.
Social media & more
Directorship, right-to-work & more.
Who you can verify
Not just employees. Anyone you trust.
Run the same accredited checks on anyone who works with or around your business, full-time or informal.
Employees
Full-time and contract hires, across every role and seniority.
Domestic staff
Maids, drivers, cooks and nannies before they enter your home.
Gig & delivery workers
Riders, field agents and on-demand staff who represent your brand.
Vendors & contractors
Third parties and partners who get access to your people or data.
Tenants
Prospective renters, for landlords and property managers.
Why SwiftCheq
Enterprise verification, minus the enterprise process.
Lower cost and full control, with the same accredited checks the enterprises use.
Self-serve from day one
Sign up and start with your first order the same day.
Prepaid, pay per check
Buy credits and only pay for the checks you run. No contracts, no minimums, fully transparent pricing.
Manage it all in one place
Order, track and download every report from a single dashboard. No email back-and-forth, every check tracked in one view.
The same trusted verification
Runs on cFIRST’s accredited engine: PBSA, ISO 27001, ISO 27701, NSR, DPDP and GDPR.
Trust & compliance
Compliant by design, wherever you hire.
SwiftCheq runs on cFIRST’s accredited verification backbone, the same rails trusted by enterprises across India, the US and the UK.
PBSA Accredited
Held by fewer than 10% of US background-screening firms. A mark of audited, ethical screening.
ISO 27001:2022
Information-security management certified end to end, your candidate data stays protected.
NSR Certified
National Skills Registry certified for India, verification aligned to local hiring standards.
ISO 27701:2019
Privacy information management certified, candidate personal data governed to a global standard.
DPDP Act
Aligned to India’s Digital Personal Data Protection Act, lawful, consent-led processing for Indian hiring.
GDPR
Compliant across the UK and Europe, consent-led, auditable, and privacy-first.
FAQ
Questions, answered.
SwiftCheq runs the same accredited verification process as full-scale enterprise background checks, so turnaround matches standard background checks, it depends on the check type and how quickly candidates and sources respond. What SwiftCheq changes is the cost and the control: you run everything yourself through the dashboard and track each check live, with no support tickets or back-and-forth.
You top up your wallet with credits and each check draws down its price when you order it. Credits don’t expire, there are no minimums, and you can top up any time. Every top-up comes with a GST invoice.
The full suite: identity (PAN/Aadhaar), address, employment, education, court & criminal record, credit & CIBIL, reference, database & global watchlist, social media, directorship and right-to-work. Order them à la carte or as a package per role.
No. SwiftCheq is fully self-serve, sign up, add credits, and start ordering the same day. There’s no demo gate and no account manager in the loop, and you manage every check yourself. Support is one click away if you ever want it.
Yes. SwiftCheq runs on cFIRST’s ISO 27001:2022 & ISO 27701:2019-certified, GDPR- and DPDP-ready infrastructure. Consent is captured for every candidate, data is encrypted, and access is fully auditable. All candidate data is purged from our system 30 days after the verification is completed, so we recommend downloading and storing each report for your own future reference.
SwiftCheq is a cFIRST brand. It brings cFIRST’s enterprise-grade, accredited verification to small and growing teams in a self-serve, prepaid format, the same rails and the same trust, built for control and cost rather than committees.
What customers say
Trusted by growing teams.
“We run our own checks now instead of waiting on a vendor. Signup took minutes and the dashboard makes every hire simple to track.”
