India's IT sector faces the highest rates of credential fraud. VeridionQ delivers fast, reliable BGV for IT companies — including moonlighting detection, remote candidate screening, and client compliance requirements.
High rates of education and experience inflation among IT candidates
Moonlighting and concurrent employment fraud
Verifying remote candidates who are never on-site
Meeting international client BGV requirements (US, UK, EU)
High hiring volumes requiring scalable verification workflows
EPFO-based moonlighting detection
DigiLocker and NAD-powered digital education verification
Video-based identity verification for remote candidates
ATS integration for automated BGV initiation
Bulk verification pricing with SLA guarantees
India's information technology sector employs over 5 million professionals and adds hundreds of thousands of new hires every year. This scale, combined with intense competition for talent, has created conditions where credential fraud is endemic. Studies consistently show that the IT sector has the highest rates of education discrepancy (inflated degrees, unrecognised institutions) and employment misrepresentation (inflated designations, extended tenure claims) of any Indian industry.
For IT companies, the consequences of hiring fraud go beyond internal inefficiency. Employees often have access to client data, proprietary codebases, and sensitive systems. Most enterprise clients — particularly US, UK, and European companies — now require documented BGV for all vendor employees with system access. A failure to verify can jeopardise multi-crore client contracts.
Engineering degrees (B.E./B.Tech), MCA, and BCA are among the most commonly forged credentials in India's IT hiring pool. VeridionQ verifies degrees directly with universities and uses DigiLocker and the National Academic Depository (NAD) for digital verification, dramatically reducing turnaround time.
Beyond standard employment history verification, VeridionQ offers EPFO-based moonlighting detection — checking whether the candidate's PF records show contributions from multiple employers simultaneously. This became critical following the moonlighting controversies of 2022–23.
With remote and hybrid work now standard in Indian IT, many candidates never set foot in a company office before joining. VeridionQ's digital-first verification process — including video identity checks, DigiLocker document sharing, and EPFO verification — is designed for remote hiring workflows.
Many IT companies serving global enterprises must demonstrate that their employees have been background verified to specific standards. VeridionQ produces compliance-ready reports that meet common international client requirements, including NASSCOM standards and typical US/UK client BGV specifications.
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