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.