Vericheck360

Address Check

Address Check is an important aspect of background verification process. As in some cases the candidate provides false address in order to hide the past criminal records / history. We at Vericheck360verify the Current as well as Permanent address of the candidate. So if any employee has left with any issues or asset of the company it will be helpful for recovery. There are two types of Address Verification: Current and Permanent Address

Current Address or temporary address of residence is where the individual is currently residing. It may be where he/she is living with a companion or a relative, or has leased or is a paying guest.

Permanent Address is the lawful address of a person where he/she is an enlisted resident with his/her name. Permanent address is mentioned on government documents such as Ration card, Election Card, Passport etc. Permanent address is also used as a mailing address where the candidate gets official reports and correspondence.

Why is Address Verification essential?
There have been cases reported of employees who go missing after defaulting with customer accounts. Address verification will not only prevent such misdeeds but is also useful in tracking down such defaulters. It helps law enforcement authorities in case of any criminal acts of the employees too. A verified address supports these authorities in moving ahead with investigations as well as a first point for querying in case of long absenteeism, disciplinary issues, or any other violations.

How it is done? Address confirmation is led through a field officer's visit to the specified address. The field officer confirms the address points of interest, the residency of stay, the residential status and details of people staying along. If in case of unavailability of person the officer feels free to checks the details from individuals living in the area i.e. neighbours

Employment Check

With many applications and resumes containing false or exaggerated information about employment, its verification becomes an important aspect. VeriCheck360 through its employment verification process offers exclusive screening solutions that are in compliance with the global standards of the market.

We through our prime focus on achieving accurate and quality results, work on providing a comprehensive employment screening solution that will help you recruit the best and most reliable human resources for your business. With our unique employment verification solution, we ensure to deliver the best and precise screening requirements, irrespective of your industry or size of business. Our processes ensure that the candidates you choose possess the desired skills, aptitude, and attitude most suited to your organization's goal. Our employment verification solutions encompass:

Quick and authentic HR credential validation
Analysis of supervisor feedback
Accurate scrutiny of references provided

Identity Check

The KYC procedure is to be completed by the banks/financial institutions while opening accounts / or at the time of giving insurance policy or loans. And also periodically update the same, It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks' services are not misused. We ensure that you feel secure about your customer, by conducting KYC documentation collection through physical visit, we assist our Clients to be always updated with the right information of their customers related to his/her identity and address.

Credit check (CIBIL Check) :

A credit check, also known as a credit search, is when a company looks at information from an individual'scredit report to understand his/her financial behavior through his Credit providers,lettingagencies, These include your& credit history, payment history, income and overall financial situation.
CIBIL Scoreis a three-digit numeric summary of your credit history. The score is derived using the credit history found in the CIBIL Report (also known as CIR i.e Credit Information Report). A CIR is an individual's credit payment history across loan types and credit institutions over a period of time,

Get the employee verified completely by knowing their frequent borrowing habits and any misrepresentation of his/her credit status, with the help of CIBIL check.

Education Check

Verification of educational credentials is an important recommendation for critical positions in an organizations or businesses. With almost one third of applicants bound to misstate, falsify or present incorrect education information in employment applications, it becomes imperative for any organization to carry out education verifications VeriCheck360 through its education verification solution assure that you are left with nothing but truth in your hand. With verification of all levels of education along with overseas educational credential verification, we ensure that you own a confirmed knowledge of every educational credential of your candidates. Through our education screening solution, we offer analysis and verification of the educational credentials mentioned encompassing Indian as well as Overseas. The verification solution also ensures the validation of Medical certificate courses is carried out.

Criminal Check

Being informed about social reputation, character and integrity is equally important while forming associations. With Criminal Verification, we touch a yet another crucial screening criteria. Through this solution, screening is carried out to understand any active or past militant activities as well as records of criminal, financial, economic offences. The Criminal background verification encompasses detailed verification from police and the court. Also, criminal record database search at national as well as international levels is conducted for acquiring complete knowledge on the individuals past or present shared/unshared history. Through our criminal background check solution, we ensure that you feel secure about your making associations with the subject in discussion.