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Identity & Background

Identity Verification

We verify that an individual's identity documents are genuine and that the details on them match the person presenting them.

Our process for this check

1

Document collected

Copies of the ID document(s) to be verified are collected.

2

Authenticity check

Documents are checked for authenticity and consistency against the details provided.

3

Cross-verification

Where applicable, details are cross-checked against issuing authority records.

4

Report delivered

A clear verified/not-verified report is shared with supporting notes.

Need this check done?

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Typically required

  • • Copy of ID document
  • • Full name as per document

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Address Verification

Physical verification of residential addresses through field visits.

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Aadhar Verification

Verification of Aadhaar numbers and linked demographic details.

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Voter ID Verification

Authenticity checks on Voter ID (EPIC) cards and their details.

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