Comprehensive employment, vendor, and tenant verification — from identity and address checks to criminal record screening — delivered with discretion, speed, and full chain-of-custody documentation.

Hiring the wrong person, onboarding the wrong vendor, or leasing to the wrong tenant can expose your organisation to fraud, theft, reputational damage, and legal liability. Mohafiz Secure’s Background Check Services give you the verified facts you need before you commit — clearly, confidentially, and within timelines that keep your business moving. Drawing on our nationwide field network, JSOC infrastructure, and established liaison with law-enforcement and regulatory bodies, we conduct end-to-end verification across Pakistan and coordinate international checks through our partner network where required.

What We Verify

• Identity & document verification — CNIC, NICOP, and passport authentication; photograph and biometric cross-checks against issuing-authority records.
• Address verification — Physical visit to current and previous residences with neighbour and landlord confirmation, supported by geo-tagged photographs.
• Employment & education verification — Direct confirmation with previous employers and academic institutions, including dates, designation, reason for leaving, and degree authenticity.
• Criminal record & court checks — Liaison-based screening of police records, FIRs, and court databases at district and higher levels.
• Financial & credit screening — Where authorised, checks for defaults, bankruptcies, and adverse banking history through approved channels.
• Reference & character checks — Discreet conversations with professional and personal references to validate behaviour, conduct, and suitability.
• Social media & open-source review — Structured OSINT scan of public digital footprint for red flags, undisclosed affiliations, or reputational risks.
• Litigation & regulatory exposure — Searches for civil suits, regulatory penalties, and inclusion on sanctions or watch-lists.

Who We Serve

Corporates running pre-employment screening, ride-hailing and last-mile delivery platforms vetting drivers and riders, NGOs onboarding field staff and consultants, real-estate operators screening tenants, financial institutions conducting enhanced due diligence on vendors, and high-net-worth individuals verifying domestic staff.

How We Deliver

Every assignment is logged through our Joint Security Operations Centre (JSOC), executed by trained field officers, and quality-assured by our QA team. You receive a clear, evidence-backed verification report — typically within 3 to 7 working days for standard packages, with expedited options available — along with full audit trail and source documentation. All work is conducted in compliance with applicable data-protection requirements, with strict confidentiality safeguards.