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Fake address by candidate rises again!

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Many with disreputable backgrounds often get away with it, due to the slipshod methods of address checks. An address check gained importance to ensure a truthful candidate walks in for the interview and later joins in as an employee.

Address is an important aspect of a potential candidate’s identity. Candidates may conceal their old addresses in an attempt to hide prior criminal convictions, arrests or litigation proofs and records to establish new identity in the job market. Obviously, all candidates want to stand an equal chance in the race to grab a lucrative job. An address check%

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Significant Beneficial Ownership (SBO) has gained considerable attention in India, especially following the updates in November 2023 to the Companies Act, 2013 and the Limited Liability Partnership (LLP) Act, 2008. Recognised globally as a measure

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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