Ensure Quality and Safety in FMCG/FMCD Operations

We deliver tailored risk management solutions for the creators and distributors of the FMCG and FMCD industry. Get prompt and exhaustive employee screening and conduct due diligence for your vendors and distributors today and be assured of quality.

Warehouse thefts, fake invoices and inefficient supply chains are major challenges in FMCG/FMCD Businesses

Screening Challenges within FMCG and FMCD Industry

Contain Incidents of Internal Fraud

Thorough Background checks can help identify individuals with a history of dishonesty, frauds or financial misconduct so you are risk-free

Mitigate Operational Business Risks

Ensure that distributors and resellers are financially stable to prevent any operational challenges that can impact the business supply chain

Ensure Financial and Legal Compliance

Ensure that distributors are compliant with all tax regulations, including goods and services tax (GST) and have the necessary licenses in place

Helping you Hire the Right Workforce to protect from theft risks

Hire your blue collar and white collar staff with thorough identity, court record and police verification checks

Blue-Collar Verifications

Risk-Free Business Operations

We help prevent fraud, theft, and misuse of resources by factory and warehouse workers by verifying their identity and checking their background for criminal records or drug abuse. It helps you comply with the legal and regulatory requirements of the FMCG industry. With us, you can build trust among suppliers, customers, and partners in the industry and safeguard your business from risks.

White Collar Verifications

Hire Genuine Workforce for Faster Growth

We help ensure your white collar employees have the competence and credibility to perform managerial, professional, or administrative tasks. It helps to prevent corruption, fraud, and ethical violations by the workers who handle financial, legal, or strategic matters. Building a culture of trust and accountability starts with complying with industry standards and best practices.

Find Your Solution

Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.