While conducting a check on a candidate for a credit card, loan, or any other monetary benefit or scheme, it is important to pause and review the paperwork. Often, you may uncover misleading information—or even fake names and addresses. This is where National ID Verification conducted by Verifacts plays a vital role.
Verifacts has a systematic and speedy verification process to determine the authenticity of candidates through their Government-issued ID cards such as Passports, Driver’s Licenses, and Voter IDs. This essential check helps identify discrepancies early and reduces the risk of fraud.
Protect yourself from within. Connect with our experts at Verifacts, a premier data and background verification agency.
Additionally, when vetting a candidate for a loan or financial product, it is mandatory to verify their PAN Card. A PAN Card is a unique identification number issued by the Income Tax Department of India and is critical for understanding an individual’s financial history and tax compliance.
Verifacts is empanelled by NSDL E-Governance Infrastructure Ltd. (NSDL e-Gov) and is authorized to carry out thorough, fast, and streamlined PAN Card verifications. All data is uploaded in real time onto your secure Verifacts interface for quick access and review.
Protect yourself from within. Connect to our experts at Verifacts today—your trusted partner for professional and reliable background verification.