Address verification is done physically to verify the information provided by the candidate is factually correct.

This is done by our trained field executives who captures the data in our mobile application mKom in a real time basis on following parameters:

  • Period of stay
  • Relation of the respondent with the candidate
  • Photograph of the stay location with lat / long details

Discreet check on the employees’ behavior and perception held among fellow residents in his residential area is also carried out.

Identity and Address Verification – whether the applicant is who he or she claims to be. Generally includes verification of the candidate’s present and previous addresses. Can include a money laundering, identity and terrorist check and one to verify the validity of passports.