verification.net.in

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OUR SERVICES

Experts Behind Every Choice We Make For You

Field Investigation

The team at Verification.net.in assists in carrying out Field Investigations and Contact Point Verifications diligently and quickly.

Risk / Fraud Control Unit

Our anti-fraud staff can keep an eye out for fraud and other dangers that could harm an institution in the banking system.

Company Profile Check

We assist in gathering all company-related data, including the total number of employees, financial standing, address, and website.

Collections and Audits

For money collections, cheque pick-ups, hard collections, PDC exhaust collections of clients, and audit services, there is typically a distinct personnel.

Address Verification

By giving the correct information about our clients' addresses, Verification.net.in provides the best services to our banking institutions.

Credit Processing Agency

To our customers and financial institutions, We provide the best services possible with regard to the correct, in-depth processing of credit cards.

Document Verification

Verification.net.in has experience visiting clients at their designated addresses to validate the documentation that they have submitted.
Example :
(1) Passport (2) Marks Card (3) Adhar (4) Driver License (5) Pan Card (6) Education certificate (7) Property Documents (8) Vehicle Documents (9) Election id

Employment Verification

The Verification.net.in team is skilled at gathering data regarding a candidate's prior employment in their chosen fields.
Below mentioned Physical/Original Documents will be checked at the time of meeting the concerned person Under Employment Verification (1) Passport (2) Marks Card (3) Adhar (4) Driver License (5) Pan Card (6) Education certificate

Income Tax Returns Verification

Recline and unwind. Give us the hassle of filing taxes. Let our professionals help you save as much time and money as possible.

Social Media Verification

With the consent of the person whose ID's getting verified we do a social media verification on the applicant.

WHY CHOOSE US

Professional employees with extensive experience in their respective fields operate Verification.net.in. In order to deliver the finest results, we offer our clients the highest standard of customer care. Our devoted team’s first goal is serving our clients. Verification.net.in is a well-known, reputable company that offers better services to its clients in the areas of document verification, field investigation, risk/fraud control, and cash collections.

OUR PRESENCE

The greatest verification services are provided by Verification.net.in to their clients in several regions of India. We provide a variety of services, including document and address verification, employment verification, criminal background checks, company profile checks, service audits, credit card processing, risk/fraud management, and field investigation.