CUSTOMER VERIFICATION
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Profile check / Address Check
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National ID Check
While conducting a check on a candidate for a credit card, loan or any other monetary benefit or scheme, it is important to stop for a minute and review the paperwork. Sometimes you will be surprised to find misleading information and even fake names and addresses. A simple National ID Check by Verifacts can help you here.
Verifacts has a systematic and speedy verifications process to determine the authenticity of candidates through their Government issued ID cards such as Passports, Drivers Licences and Voter IDs.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
NSDL Powered Instant PAN Card Checks
While vetting a candidate for a loan, it is mandatory to verify their PAN Cards. A PAN Card is a unique identification mark allotted by the IT department to all taxpayers in India. The authenticity of the individual as well understanding their financial history is verifiable through this check.
Verifacts is empanelled by the NSDL E-Governance Infrastructure Ltd. (NSDL e-gov) and authorized to carry out thorough, quick and streamlined PAN Card checks for you. We upload the data in real time onto your personal Verifacts interface.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today!
Aadhar Verification Check
The Aadhar card is the most basic authentication document in India. A valid Aadhar card can verify the address and other details about an individual who has applied for financial assistance. At Verifacts we have created a customized Aadhar Verification check especially for you.
While the KYC process is ongoing, checking the Aadhar Card details is just as vital.
Through our Aadhar Card Verification check, Verifacts provides a customised authentication platform to validate Aadhar cards of potential candidates for financial benefits or schemes. This helps to cross check address proof and other details.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today!
Passport Check
Passport is also checked to know the correct identity and right to work of a KYC customer. Passport check involves an online process which ensures that the MRZ number mentioned on it is correct.
Passport check is completed with 24 hours of TAT.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
Voter ID Check
Voter ID is checked to know if the identity and address of a KYC customer mentioned on his document is correct. Details of a person on his voter ID are either checked from the online government managed databases or during a physical visit at the concerned authority.
Voter ID check takes 5-7 business days for closure.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
Driving Licence check
The prime reason of checking an individual’s DL is for the identity purpose only, however it may also be verified to check if a person holds a valid DL for driving purpose. Such verification is usually done by the sectors like Automobile, Tour & Travel, Transport etc
This check ensures the identity of the person is verified with the source (RTO). The details are checked either through online records of the government managed and controlled databases or through a physical at the concerned department.
This check is completed within 5-7 business days.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
E-KYC
Today’s new age and mobile first customer wants to save time and transact in real time, therefore a process which requires them to physically visit a branch and go through a cumbersome process of proving their identity in person is a big no.
Verifacts E-KYC platform allows your customer/Candidate to prove their identity electronically and ensuring they complete their onboarding process in a matter of minutes. Any organization or an official who wishes to confirm the identity of a costumer or a Candidate can make use of our E-KYC platform. It is a user friendly, agent assisted tool which is in line with UIDAI guidelines for E-KYC process in India.
Protect yourself from within. Connect to our experts at Verifacts, a premier data and background verification agency today.
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Verifacts is a highly trusted, global facing , Background Verification firm. We persevere to reduce the unknown and mitigate risks for our clients.
Quick Links
Quick Links
- Bengaluru (Registered Office): Brigade Metropolis, Summit B, Awfis, 11th Floor, Whitefield Main road, Garudachar Palya, Mahadevapura, Bengaluru, Karnataka - 560048
- sales@verifacts.co.in
- +91 76694 70966
- +91 76694 70977