How ShiftingApp Verifies Every Packers and Movers Partner

Every packers and movers company on ShiftingApp passes a 7-step verification process before they can receive customer requests. This includes GST validation, physical address visits, fleet inspection, insurance checks, background screening, customer rating monitoring, and ongoing compliance audits. Partners who fail any step are not listed. Partners who fall below quality thresholds after listing are placed on probation or delisted.

The 7-Step Verification Process

Unlike directories that list anyone who pays, ShiftingApp treats verification as a continuous process — not a one-time checkbox. Here is exactly what every partner goes through before and after joining the platform.

1

GST & Business Registration Check

We validate the partner's GST number against the government GSTN portal in real-time. We verify PAN details, confirm the business is actively filing returns, and check that the registered business name matches the trading name. Partners with cancelled, suspended, or inactive GST are rejected immediately.

What we check: GST status, PAN linkage, filing frequency, business type (proprietorship/LLP/Pvt Ltd), registered address match
2

Physical Address Verification

Our field verification team visits the partner's registered office and warehouse. We confirm physical presence, check operational capacity, verify storage infrastructure, and document the facility with timestamped photographs. Partners operating from residential addresses without warehouse facilities are flagged for review.

What we check: Office existence, warehouse capacity, packing material stock, vehicle parking, signage, staff presence
3

Fleet & Equipment Inspection

We inspect the partner's vehicle fleet for roadworthiness, valid registration, pollution certificates, and GPS tracking capability. We verify that the partner has appropriate vehicle types for different move sizes — from Tata Ace for 1BHK local moves to 20-foot containers for intercity 3BHK moves.

What we check: Vehicle registration, fitness certificates, GPS devices, vehicle condition, fleet size vs. claimed capacity
4

Insurance & Liability Verification

We verify that the partner carries valid goods-in-transit insurance from a recognised insurer. We confirm coverage limits (minimum ₹5 lakh per consignment), check policy validity dates, and ensure the claim process is documented and accessible to customers. Partners without active insurance cannot accept bookings.

What we check: Insurance policy validity, coverage limits, insurer reputation, claim settlement ratio, customer claim process documentation
5

Background & Reference Screening

Key personnel — the business owner and operations manager — undergo background verification. We contact 5–10 previous customers and 2–3 business references to validate service quality claims. Partners with unresolved consumer complaints on forums or consumer courts are flagged.

What we check: Owner identity verification, criminal record check, consumer forum complaints, reference calls, online reputation scan
6

Customer Rating Threshold

After onboarding, partners must maintain a minimum 4.0/5 customer rating based on verified post-move reviews. Ratings are collected through SMS and email surveys sent 48 hours after delivery. Partners falling below 4.0 are placed on a 30-day probation with reduced visibility. Partners below 3.5 are delisted.

Thresholds: 4.0+ = full visibility · 3.5–4.0 = probation (30 days to improve) · Below 3.5 = delisted
7

Ongoing Compliance Monitoring

Verification doesn't end at onboarding. We conduct quarterly re-verification of GST status and insurance validity. We monitor customer complaints in real-time and perform surprise quality audits on active moves — checking packing quality, vehicle condition, and crew behaviour. Partners with 3+ valid complaints in a quarter trigger an immediate review.

Ongoing checks: Quarterly GST re-check, insurance renewal tracking, surprise move audits, real-time complaint monitoring, annual full re-verification

How We Handle Fraud Reports

If a customer reports fraud — goods held hostage, inflated bills on shifting day, or misrepresentation — we follow a zero-tolerance escalation process:

  1. Immediate suspension — the partner's listing is suspended within 2 hours of a verified fraud report
  2. Investigation — our operations team contacts both parties, reviews GPS data, call recordings, and payment records within 48 hours
  3. Resolution — if fraud is confirmed, the partner is permanently delisted and reported to local consumer protection authorities
  4. Customer support — affected customers receive dedicated support for insurance claims, police complaints, and alternative mover arrangements

Frequently Asked Questions About Partner Verification

How does ShiftingApp verify packers and movers?

ShiftingApp uses a 7-step verification process: GST validation, physical address visit, fleet inspection, insurance verification, background screening, customer rating monitoring, and ongoing compliance audits. Every partner must pass all 7 steps before appearing on the platform.

What happens if a verified partner receives complaints?

Partners receiving repeated complaints are placed on probation. Their listing visibility is reduced, and they must resolve issues within 14 days. Partners falling below a 4.0/5 rating or receiving fraud complaints are immediately delisted and reported.

Are all movers on ShiftingApp GST registered?

Yes. GST registration is mandatory for all ShiftingApp partners. We validate GST numbers against the government GSTN portal and verify that the GST is active and filed regularly. Partners without valid GST are not listed.

Does ShiftingApp check if movers have insurance?

Yes. We verify goods-in-transit insurance for every partner. We confirm coverage limits, check policy validity dates, and ensure the claim process is documented. Partners must maintain active insurance to remain listed.

How often are partners re-verified?

Partners undergo quarterly re-verification of GST status and insurance validity. A full re-verification — including physical address visit and fleet inspection — is conducted annually. Surprise quality audits happen throughout the year on active moves.

Ready to Move with Verified Partners?

Every mover you see on ShiftingApp has passed our 7-step verification. Compare quotes from trusted partners and book with confidence.

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