Services

Physical Visit - Present address - Permanent address

Address Details assigned through mobile app.

Agent visits address and updates verified details capturing house , ID proof & Signature of verifier.

Mail/Courier - Physical visit - Online results - Third party Vendors

Education Detail sent to college/University for authenticating the Education document.

Verified details are received by post/Mail/Personal visit

Mail to HR - Repository service - Providers - physical visit

Employment details sent to previous company HR, Verified Details CTC, Period of work Designation, Exit formalities as per client requirement

Telephonic

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

Vendors

CIBIL rating captured through CIBIL report provided by third party vendors

Online

World Database check from Thomson Reuters

Video KYC