Address Details assigned through mobile app.
Agent visits address and updates verified details capturing house , ID proof & Signature of verifier.
Education Detail sent to college/University for authenticating the Education document.
Verified details are received by post/Mail/Personal visit
Employment details sent to previous company HR, Verified Details CTC, Period of work Designation, Exit formalities as per client requirement
Validate reporting manager details through HR and approach by phone.
Reference comments captured on pre approved questionnaire
Criminal records through court record check through ECourt
Criminal Records in police station through Registered advocate
CIBIL rating captured through CIBIL report provided by third party vendors
World Database check from Thomson Reuters