Identity check is a process to find out if they are who they say they are. Negligent hiring may lead to a lawsuit or corporate culture breach. The most common scam, called “identity theft”, occurs when the profile applies for a house loan, credit card or bank account with another person’s name and address. The false identity misuses the resources under the true identity’s name. A bad decision can wreak havoc on a company’s budget and reputation as well as ruin the career of the hiring official. We verify relevant identity information and expedite the process in gathering, formatting and reporting the information supplied by the applicant and information we have gathered by external resources. to validate the identity of the candidate through PAN CARD , PASSPORT , DRIVING LICENCE, RATION CARD etc
Verifying the date of the license/ certification award, e.g., CPA, LLB, CA, CFA and the status of the license at the present time checks and validates the identity of prospective candidates.
This solution provides our clients with the confidence that their employees are who they say they are and that they are qualified to do the job. We do this through a range of checks. This Ensures all subsequent reference checks are viable. Verifies a candidate’s current and up to two previous addresses.