VerifyComplyGrow Compliance services in Lahore & Karachi

Corporate compliance services in Pakistan you can actually verify

A&A Verity screens the people you hire, registers your company with SECP, files your tax returns with FBR, and checks whether a business partner is worth extending credit to.

Four services, one team, documented consent on every file. Most checks complete in three to five business days.

Background screening SECP registration Tax filing Credit reports
3-5 daysTypical check turnaround
1-3 daysSECP incorporation
Pan-PakistanField verification coverage
A&A Verity team reviewing verification documents together at a meeting table
Consent first Written candidate consent documented on every screening file, as PECA 2016 requires.
No guesswork If a check cannot be completed, the report says so.
4Compliance services under one roof
1-3 daysTypical SECP incorporation time
3-5 daysTypical screening turnaround
24 hrsResponse time on every enquiry
Our services

Four services that protect a growing business

Hiring, incorporating, staying compliant with FBR, and knowing who you are dealing with. Each is handled by a team that does this every day.

Employee background verification

Confirm a candidate is who they say they are before the offer letter goes out.

  • Degree and education verification
  • Previous employment confirmation
  • Address and field verification
  • Criminal record and reference checks
Background verification services →

SECP company registration

Register a private limited or SMC company through SECP's eZfile system, filed correctly the first time.

  • Name reservation and incorporation
  • NTN, EOBI and labour registration
  • Form A-29 and charge registration
  • Annual returns and certified copies
Company registration in Pakistan →

Income tax return filing

Returns filed through FBR's IRIS portal so you stay on the Active Taxpayer List.

  • Salaried, business and company returns
  • NTN registration and ATL status
  • Wealth statement reconciliation
  • Sales tax registration and returns
Tax filing services →

Business credit reports

Know a company's payment behaviour and standing before you extend trade credit.

  • Local company credit reports
  • Foreign and cross-border reports
  • Registered and unregistered entities
  • Supplier and partner due diligence
Business credit reports →
Why it matters

Bad information is expensive

A fake degree, a missed SECP filing, or an unpaid invoice does not stay a small problem for long. Each one compounds quietly until it becomes a legal cost, a regulatory penalty, or a hole in your cash flow.

The work we do is unglamorous by design: check the claim, confirm the record, document the finding. It is far cheaper than discovering the truth six months into an employment contract or a credit line.

Hiring risk

Resume fraud is common enough that regulated sectors screen every hire as standard practice.

Filing risk

SECP is integrated with FBR, EOBI and labour. One wrong filing propagates into four systems.

Non-filer risk

Miss the tax deadline and you drop off the Active Taxpayer List, paying higher withholding on property, vehicles and banking.

Counterparty risk

Extending credit to an unverified business is a decision made blind rather than calculated.

Industries

Who we work with

Sectors where verification is either a regulatory requirement or simply too costly to skip.

Banking & finance Healthcare Education Information technology Government & public sector E-commerce & retail Manufacturing Telecom Staffing & recruitment Startups & SMEs
How we work

From first call to final report

The same four steps apply whether you need one check or an ongoing screening programme.

1

Scope the work

Tell us what you need. We confirm exactly which checks or filings apply and quote a fixed price.

2

Collect consent

For any screening we obtain written candidate consent and the documents required to proceed.

3

Verify and file

Our team and field network run the verification, submit the filing, or compile the report.

4

Report back

You receive a written report with clear findings, source notes, and a recommendation where relevant.

Standards

What you can expect from us

The commitments we hold ourselves to on every engagement, regardless of file size.

Documented consent

Written consent collected and retained on every screening file, without exception.

Secure handling

Personal and commercial data is used only for the engagement it was collected for.

Sourced findings

Every conclusion in a report is traceable to the source it came from.

No overselling

We decline work we cannot do well rather than take a fee for a poor outcome.

Working with us

What you get on every engagement

We are a new firm and we are not going to pretend otherwise. Here is what we commit to instead.

A fixed quote before we start

Scope and price agreed in writing first. No hourly creep, no surprise line items when the report lands.

A named person on your file

One point of contact who knows your case, so you never have to explain it twice to whoever picks up.

An honest no when it applies

If a check cannot be completed through legitimate channels, we tell you that rather than filling the gap with a guess.

Free guides

How these processes actually work

Plain explanations of the government processes behind our services, including what each one costs and how long it really takes.

Police character certificate

Province-by-province process, fees from around PKR 350, and why an employer cannot request one for you.

HEC degree attestation

The fully online process, PKR 3,000 per document, and how any employer can verify the result.

SECP company name search

Check name availability and learn the five reasons SECP reject a company name.

Browse all guides

Where we are

Based in Lahore, working across Pakistan

Field verification is the part of this work that cannot be done remotely. We run address checks, employer visits and document collection through agents in the candidate's own city, which is why coverage matters more than head office size.

  • A&A VeritySuite 4B, Business Tower, Gulberg III, Lahore, Punjab, Pakistan
  • HoursMonday to Friday, 9:00am to 6:00pm PKT
LahoreKarachiIslamabadRawalpindi FaisalabadMultanPeshawarSialkot
Common questions

Frequently asked questions

What compliance services does a business in Pakistan actually need?

Most Pakistani businesses need three things: verified information about who they hire, correct SECP registration and annual filings, and credit checks before extending trade credit. These are the three services A&A Verity provides, and they can be engaged individually or together.

Is consent required before running a background check in Pakistan?

Yes. Under the Prevention of Electronic Crimes Act (PECA) 2016, written consent must be obtained from the candidate before any background verification is carried out, and the scope of what is being collected must be disclosed. A&A Verity collects documented consent on every screening file before work begins.

How long does employee background verification take?

Identity and education checks typically complete in three to five business days. Employment verification that requires contacting former employers usually takes five to seven business days. Address and field verification varies by city and is confirmed when we scope the file.

Do you work with businesses outside Pakistan?

Yes. Overseas companies use A&A Verity to verify Pakistani credentials for candidates and vendors, to run credit checks on Pakistani counterparties, and to set up a registered entity in Pakistan without travelling.

Tell us what you need verified, filed or checked

Send a short brief and we will respond within one business day with scope and pricing.

Request a quote Call us