KYC CHECKS
National ID Check
Professional Verification
Credit History Check
An Identity Check Can Help to provide you with information you can use to be more confident about who exactly it is you are hiring.
Credit History Check
Professional Verification
Credit History Check
Through the process of Credit Check, customers are verified through independent information or documents or credit bureau record that are reliable. .
Professional Verification
Professional Verification
Bank Statement verification
Having An Employment Professional Check will ensure you that you have safe & reliable employees, benefiting the entire company.
Bank Statement verification
Vehicle Registration Certificate
Bank Statement verification
A Company should verify their bank account to ensure their records match the bank's records. This helps reduce overdraft fees, errors, and fraud.
Vehicle Registration Certificate
Vehicle Registration Certificate
Vehicle Registration Certificate
It mentions the territorial boundary in which the vehicle can be used, engine and chassis number, fuel used, cubic capacity, and specifies the category of the vehicle.
Utility Bill Verification
Vehicle Registration Certificate
Vehicle Registration Certificate
It is important for businesses to perform authenticity to prevent any theft or fraud, an Utility (electricity) bill verification can provide the much-needed help to document customer details.
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INAP - Verification Portal For Ultra-Fast, Super Simple & Fiercely Secure.