Identity the defaulting directors or companies to safeguard your business against frauds.
Your line of defense against impersonation frauds and stolen identities
Case Records
Verification Accuracy
Checks done in 1-5 days
Embrace Serenity and Compliance
This check is conducted to ensure that the director and/or company concerned has not been blacklisted or debarred by any regulatory body
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For individuals’ verification: Candidate’s name, father’s name, address
For company – company’s name, directors’ name, company address
Run a verification against regulatory databases
Generate any matching results for the individual or company
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