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?
Send us your requirement and our team will get back to you with a timeline and quote.
Request this serviceTypically required
- • Copy of ID document
- • Full name as per document