Make Smarter Renting Decisions: Invest in Reliable Tenant Verification Services

Ensure trust and security in your rental transactions with PCIL's Tenant Verification Services. Gain peace of mind by confirming your tenants' identities, assessing their financial stability, and evaluating their rental history efficiently. A Seamless and Secure Verification Platform for the Tenant verifications Automated and On-Field Service - Easy, Fast & Reliable.

Streamline your Tenant verifications Services

PCIL's Tenant Verification Services are renowned for their reliability and efficiency. Our commitment to accuracy and promptness has earned us trust and accolades from businesses around the world. Landlords appreciate our transparent processes and actionable insights, enabling them to safeguard their properties effectively.

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Why Do Companies Love Our Services?

Businesses worldwide choose PCIL for Tenant Verification Services because we provide comprehensive packages tailored to their needs. Our basic verification covers identity, employment status, criminal record, and credit score. Additionally, we offer address verification, employment history checks, and reference verifications. With our thorough screening process, landlords can make informed decisions, mitigating risks and ensuring a seamless renting experience.

Basic Verification: This package usually includes verification of the tenant's identity, such as their name, address, and contact details. It may also include verification of their employment status, such as their current job and salary.

Criminal Record Verification: This package includes a check on the tenant's criminal record, which can help landlords assess the potential risk of renting to them.

Credit Score Verification: This package includes a check on the tenant's credit score and history, which can help landlords evaluate the tenant's financial stability and ability to pay rent on time.

Previous Landlord Verification: This package includes verification of the tenant's previous rental history, such as how long they lived in their previous rental property, and whether they paid their rent on time.

Address Verification: This package includes verification of the tenant's current and previous addresses to ensure that they are providing accurate and truthful information about their residency.

Employment Verification: This package includes verification of the tenant's employment history, such as their current job, salary, and position.

Reference Check: This package includes verification of the tenant's personal references, such as friends or family members, to get a sense of their character and behavior.

Our Case Studies

Explore real-life scenarios where PCIL's Tenant Verification Services have empowered landlords to make sound decisions, resulting in successful rental agreements and satisfied tenants.

This is how we check, mate!

Our meticulous verification process combines cutting-edge technology with human expertise to ensure thorough screening and accurate results. With PCIL, you can trust that every detail is scrutinized, leaving no room for uncertainty.

01

Terms of Engagement

In this stage, the terms of the business due diligence are decided between the parties and a non-disclosure agreement is signed.

02

Operational Due Diligence

The operational data and information about the business are measured, gathered and documented. Eg: Cost Structures, Customer Base, etc.

03

Financial Due Diligence

The financial statements, data and information of the business are gathered, validated and documented. Eg: Revenue, Expenses, Profitability, Cash flow, Assets and Liabilities.

04

Legal Due Diligence

The legal and regulatory data and information of the business are gathered, validated and documented. Eg: Tax payments, Litigations, Registrations, Intellectual Property

05

Reporting of Information

The results of the business due-diligence process is shared to the Buyer and/or Seller. Further queries if any about the business may be raised by the Buyer.

Our Triumphant Journey

Since our inception, PCIL has been dedicated to providing unparalleled tenant verification solutions. Our commitment to excellence has propelled us to the forefront of the industry, earning the trust of countless businesses worldwide.

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You are in Good Company

Our Journey and Expertise

Premier Consultancy & Investigation Pvt Ltd (PCIL) was founded by our Chairman, Capt. Pawanjit Singh Ahluwalia, with a vision to provide comprehensive investigation and consultancy services to businesses. With over 45 years of experience, Capt. Ahluwalia has an expansive portfolio that spans multiple ventures, including security manpower services, cash transportation for banks, protection services for high-net-worth individuals, and security & loss prevention audits, remote surveillance, and examination services for educational institutions.

Capt. Ahluwalia is also the founder of Premier Shield Pvt Ltd (PSPL), a pan-India company renowned for its bespoke services in security, cash and high-value cargo transportation, and loss prevention audits. Born from the distinguished Premier Shield in 2016, PCIL stands as an independent entity with a laser-focused vision on complex investigations, due diligence, and consultancy.

At Premier Consultancy, we take pride in being a trusted partner for businesses, helping them navigate their risk landscape effectively and efficiently. Our team has extensive knowledge in the field of Vendor Due Diligence and GRC compliance, with a wide array of services that extends to specialized areas such as Anti-Money Laundering (AML), Security Audits, and Penetration Testing.

Join the ranks of satisfied landlords who have benefitted from PCIL's Tenant Verification Services. Partner with us to streamline your rental processes and safeguard your investments effectively.

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2 Million+ Reports Delivered

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PAN India Services

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Years of Experience

Other Value Added Services

In addition to Tenant Verification Services, PCIL offers a range of value-added solutions to meet your business needs. Explore our offerings to discover how we can support your success beyond tenant screening.

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