Process of physically verifying a candidate’s past, current and permanent addresses is based on the client’s need. We verify residential address in terms of the candidates’ tenure of living and ownership (this would be conducted based on only discrete enquiries
Physical address check of the employees’ residence is conducted by way of personal visits through our field staff. Discreet check on the employees’ behaviour and perception held amongst fellow residents in his residential area is also carried out.
Identity and Address Verification -whether the applicant is who he or she claims to be generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports