Profile Check & Investigation
As a part of internal compliance, Financial Institutions like ICICI Bank verify whether any of its associates have any past criminal records. We were required to investigate the same by networking with local police. Approximately volumes handled per month is above 200 Filed Verifications.
AddChecks has encompassing experience in accompanying employment background checks and extracts professional investigation services to clients. Our clients have relied on our investigation services to verify the documentation of their potential and existing employees. This becomes a predictable part of the risk management measures being adopted by clients and companies.
Address Verification
We need to check address verification to validate and prove the legitimacy of a person. AddChecks conducts proper verification of details such as the name of a person, relationship, ownership details of the house, and period of stay at a particular location, matching it to the details provided by the person.
Our Address Verification Services are Required in the Following Cases:
- Person staying in a different city or abroad whom you are getting married to
- A property-owner who wants to confirm your renter’s identity
- A renter who wants to verify their property-owner’s genuineness
- Employee’s address
- Mobile Phone Service Providers
- Internet Service Providers
- Banks who give loans
- Credit card companies
Have any Questions?
Call us Today!
+91-9414717829
rajveer.poswal@addchecks.com
Solutions We Offer
In-Person Profile Check
This shows the actual health status of the insured individual, which requires a vicinity check and physical visit to confirm their real health status. Our expert investigators aggressively cross-examine their current health status and past medical history from the locality of people. This process requires an experienced team of professional investigators, which we have, to visit the field for authenticity checks. Our team in-person witnesses the individual's livelihood, health condition, and financial status, besides asking for authentic residential & identity proofs.
On-Video Profile Check
This verification is used when an official on the risk/underwriting team is unsure about the validity of all or partial facts provided by the candidate, and physical verification is not possible. AddChecks takes this challenge through video verification. We deploy this automated method using a video verification app, which allows us to efficiently embrace advanced technologies. It helps the verification executive host a one-on-one session with the candidate and check their profile and health condition.
About Addchecks
AddChecks Services, incorporated in July 2010 by Mr. Rajveer Poswal, was founded with a vision to cater to the critical area of employee & associate background verifications for leading financial institutions. We go out of the way, delivering professional screening solutions in the domestic and international market.
Scope of Work in Video Verification
Our process is designed to mitigate risk via a script with a set of questionnaires. It helps our backend team members to gauge the genuineness & health condition of the customer. We fix an appointment with the customer before initiating a video call using a secure telecommunication app.
