Women-founded & DPIIT-recognised · Operating in 45+ countries
Logistics & Supply Chain

Verification at the speed of last-mile and freight.

Quinfy helps courier, freight and fleet operators verify drivers, delivery partners and warehouse staff at scale. We validate driving licences, run 2–6 hour driver criminal checks, verify addresses digitally and onboard through our API across multi-city hubs.

Shipping containers stacked at a logistics yard with delivery vans in motion
  • Driving LicenseVerified
  • IdentityVerified
  • AddressVerified
  • Criminal RecordClear
  • 45+Countries
  • AI-poweredverification
  • Human reviewwhen it matters
  • API-first& easy integration
Industry solutions

Built for an industry that delivers to your customers’ doors.

Logistics staff routinely enter customer homes and handle high-value cargo across many warehouse sites. For companies moving goods at scale, an undisclosed criminal history or a fake identity is a direct operational and liability risk.

  • Cargo theft
  • Customer-safety incidents
  • Identity fraud
  • Accident liability
  • Onboarding bottlenecks
Drivers & Fleet OperatorsLicence validation and 2–6 hour criminal checks before drivers hit the road.
Courier & Last-Mile PartnersVerify partners who enter customers’ homes, at gig-hiring speed.
Freight & Trucking CrewsScreen crews trusted with high-value cargo over long distances.
Warehouse StaffChecks for staff handling high-value goods or hazardous materials.
Fleet Managers & SupervisorsVerify the people overseeing drivers, routes and assets.
Contract & 3PL StaffScreen contract drivers and third-party logistics personnel.
How it works

AI-powered verification. Human-backed decisions.

Our AI-native verification engine automates document checks, data validation and risk analysis at scale, while trained analysts review cases that require human judgement.

Identity document scanned and verified, face match against a live capture, liveness check and geo-validation of the candidate's address

AI Verification Engine

Document Intelligence

Extract information and detect inconsistencies or manipulation using AI.

Face Match & Liveness

Match identity documents with a live person and detect impersonation attempts.

Anomaly Detection

Identify unusual patterns in employment history, credentials and other data.

Geo-validation

Validate addresses using digital location evidence and automated geo-tagging.

API-first Workflows

Trigger verification from your existing systems and receive results programmatically.

Human Review

Trained analysts review adverse or ambiguous findings before they reach your team.

Verification journey

A simpler verification journey

  1. 01Define your risk profile

    Tell us about your workforce, locations and requirements.

  2. 02Configure verification packages

    Select the checks required for each role.

  3. 03Invite candidates

    Candidates share consent and documents through a secure link.

  4. 04Verify with AI + human review

    Our engine processes data while analysts review exceptions.

  5. 05Track everything in one place

    Monitor status, exceptions and completed reports.

  6. 06Make faster hiring decisions

    Act on verified, audit-ready results.

Workforce models

Built for every Logistics & Supply Chain workforce model

Permanent Drivers & Staff

Structured checks before people take the wheel.

Gig Delivery Partners

Instant ID and criminal checks for thousands of monthly sign-ups.

Contract & 3PL

Verify contract drivers and third-party staff.

Peak-Season Surges

Scale verification during festive and sale peaks.

Re-screening

Keep driver records and licences current.

Connect verification to your existing stack

Integrate with your HRMS, ATS or line-of-business platform using our APIs and pre-built connectors.

View all integrations

Why Logistics & Supply Chain companies choose Quinfy

2–6 hour driver checks

Real-time criminal record reports for faster, safer onboarding.

Digital address at scale

QuinAdd verifies partner addresses without field visits.

Plugs into dispatch

Push candidates from your workforce platform via API.

Multi-city hubs

Automated approvals across distributed hiring hubs.

Safety-first

Only trustworthy, reliable drivers join your network.

Data protection

Customer and employee privacy safeguarded throughout.

Who we verify

One verification partner from hub to doorstep

From the warehouse to the open road, Quinfy verifies the people moving your goods and passengers.

Courier & last-mile deliveryDelivery partners at gig scale.
Freight & truckingLong-haul drivers and crews.
Fleet operatorsDriver and vehicle verification together.
Warehousing operationsInventory and dispatch staff.
Passenger transportCab and transport services that carry customers.
FAQ

Frequently asked questions

Why is background verification critical for logistics staff?

It ensures safety and reliability, helps prevent theft or fraud, and keeps operations compliant with regulations.

Which transportation roles need background checks?

Drivers, delivery personnel, fleet managers, and warehouse staff handling high-value goods or hazardous materials.

Does Quinfy verify driving licences and criminal records?

Yes. Quinfy verifies driving licence validity and criminal records, with real-time driver criminal checks delivered in 2–6 hours.

Can Quinfy verify contract drivers and 3PL staff?

Yes. Contract drivers and third-party logistics staff can be verified.

How long does verification take?

Typically 3–7 business days depending on the depth of checks, with driver criminal checks available in 2–6 hours.

Can verification connect to our dispatch platform?

Yes. The QuinPlus API lets dispatch or workforce-management platforms push candidate details to Quinfy and pull back verification status.

Is the process compliant with transport regulations?

Yes. Quinfy’s process complies with transport authority guidelines and safety regulations.

Is candidate consent required?

Yes. Consent is collected before any check begins, keeping the process legal, transparent and respectful of privacy rights.

Looking for more detail? Read our transportation guide.

Ready to get started?

Make every delivery a safer delivery.

Verify the people moving your goods and passengers with Quinfy.

Book a 20-Minute Demo
  • Reduced hiring risk
  • Faster onboarding
  • Audit-ready compliance
  • Stronger customer trust