NRI Intel Investigation Officer
Chief Investigative Controller
UNCOVER THE TRUTH NOW!
Delhi HQ • Est. 2001

Background Verification Services

Fast, discreet background checks on people before you trust them with your home, money or family.

2001Agency Estd.
NDAConfidential
4,097+Cases Solved
NDA Protected
Background Verification by NRI Intel Detective Agency
NRI INTEL VERIFIED

Need urgent clarity?Talk directly to a senior investigator now

Call +91 94605 77837

Know Exactly Who You Are Dealing With

Before you rent out a flat, hire a caretaker for your parents, lend money or enter a business deal, you need to know who the other person really is. A background check confirms identity, address, work history and reputation — and flags anything that does not match their story.

NRI Intel carries out background verification across India for individuals and families, and for NRIs who need someone checked in India while they are abroad. We combine field visits, neighbourhood and employer enquiries, document checks and online research.

Documented evidence

Timestamped photographs, video and verified records.

Since 2001

Trusted by families in India and NRIs worldwide.

OUR PRE-MATRIMONIAL BACKGROUND CHECKS

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Here's the list of pre matrimonial background checks you should consider to be checked before getting married.

Our Pre Matrimonial Background Checks

Complete Pre-Alliance Verification Matrix

Financial StatusBank assets, liabilities, debts, and true financial standing.
Social Status (Reputation in Society & Greediness, if any)Family standing, community esteem, ethical reputation.
Marital Status (If person is Married or Divorced Before)Previous marriages, annulments, secret live-ins, or ongoing divorce cases.
HabitsAlcohol consumption, smoking, gambling, nightlife, and daily conduct.
BehaviourTemperament, anger issues, emotional stability, and social interactions.
Individual PersonalityValues, character assessment, peer group, and psychological demeanor.
Any Love AffairCurrent romantic links, past long-term relationships, or hidden affairs.
Drug Addiction (If Any)Substance abuse, narcotics history, rehabilitation stays.
Business or Job Profile CheckCompany authenticity, designation, salary proof, office existence.
Any other thing that you need to know.Custom discreet parameters tailored to your specific family concerns.

Our Post Matrimonial Background Checks or Symptoms of Spouse cheating

Behavioral Indicators & Covert Surveillance

Change in Style while IntimateNoticeable emotional distance, lack of affection or sudden unusual behavior.
Activities and HabitsUnexplained outings, altered weekend routines, secretive schedules.
Secretive or Hiding phone CallsWhispering on calls, turning phones face-down, leaving rooms to answer.
Spending Time Unnecessarily on the phone.Late night texting, dual SIMs, lock changes, hidden messaging apps.
Regular work habits changeSudden frequent overtime, unscheduled business trips, weekend shifts.
Behaviour that just doesn't add up.Inconsistent stories, defensiveness, gaslighting, sudden unprovoked guilt.
Looks ChangeSudden obsession with grooming, new wardrobe styles, perfume, gym frenzy.
"I need some space to figure out my feelings."Emotional withdrawal, creating deliberate distance, avoiding future plans.
Drug Addiction (If Any)Substance dependency, behavioral swings, unexplained financial drain.
A sudden need for privacy.Password locks on all devices, secret credit cards, closed door meetings.
Any other thing that you need to know.Covert surveillance and physical proof for complete certainty.
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What we check

What a background check can include

  • Identity and current and previous address verification
  • Education and employment history checks
  • Neighbourhood and community reputation enquiries
  • Business and financial standing for prospective partners
  • Verification of tenants, drivers, domestic staff and caretakers
  • Online and social-media footprint review

Clear, quick reporting

You receive a written report of what was checked, what was confirmed and anything that needs your attention — usually within a few working days.

OPERATIONAL BLUEPRINT

How Our Investigation Process Works

Systematic and uncompromisingly discreet from your very first consultation to final evidence delivery.

01

Confidential Briefing

Connect via encrypted call or in-person. We assess the person's details, locations and the key questions you need answered.

Step 1 of 4
02

Discreet Covert Deployment

Trained operatives conduct discreet field surveillance in public places and observe lifestyle routines discreetly.

Step 2 of 4
03

Cross-Border Registry Check

Verifying prior marriages and divorces, employment records and asset ownership through official records.

Step 3 of 4
04

Documented Report Delivery

You receive an unedited evidence report with high-definition media, activity timelines, and clearly sourced facts.

Step 4 of 4

Common questions

Background Verification: FAQs

Simple identity and address checks take 2 to 4 working days. Detailed checks covering employment, reputation and finances take 5 to 10 working days.

Yes. This is one of the most common requests from NRI clients. We verify identity, address, work history and local reputation and share the report on WhatsApp.

Yes. This service is for individuals and families. Companies hiring staff should see our Employee Background Check service.

Confidential Case Assessment

GET IN TOUCH WITH AN EXPERT

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Discuss your matter directly with our case team. Every enquiry is handled in strict confidence.

Confidential Case Brief

Your brief opens in WhatsApp, ready to send to our case desk.

🔒 WhatsApp messages are end-to-end encrypted. Please do not include passwords or account details.

DIRECT AGENCY ACCESS

Contact Us

NRI Intel Detective Agency Private Limited

Based in New Delhi, India

Field teams across India · Cases for NRIs worldwide

International Clients

We handle cases for clients in the USA, UK, Canada, UAE and Australia from our India offices, arranging trusted local support case by case.

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