Secure & Compliant

Identity Verification Services

Identity verification is the foundation of any employee background verification process. Our identity verification services ensure that a candidate's legal identity is genuine, accurate, and verifiable, helping organizations prevent impersonation, document fraud, and compliance risks.

We conduct consent-based identity verification in accordance with Indian laws and the Digital Personal Data Protection (DPDP) Act, 2023.

Aadhaar

Verification

Passport

Verification

Driving License

Verification

Voter ID

Verification

Why Identity Verification Is Critical in Hiring

Identity fraud is one of the most common risks in recruitment. A robust identity verification process helps organizations:

Confirm Legal Identity

Verify the legal identity of candidates to prevent fraudulent applications

Prevent Impersonation

Stop impersonation and fake profiles from entering your organization

Meet Compliance

Satisfy regulatory and compliance requirements across industries

Protect Reputation

Safeguard organizational reputation and data security

Reliable Baseline

Establish a reliable baseline for further background checks

Risk Mitigation

Reduce hiring risks and potential security threats

Identity verification is especially critical for:

IT & technology roles
Banking & finance
Logistics & delivery
Client-facing positions

Identity Documents We Verify

Comprehensive verification across all major Indian identity documents

Aadhaar Verification

Aadhaar verification is used to validate a candidate's identity and demographic details.

What we verify:

  • Name match
  • Date of birth
  • Gender
  • Address (where applicable)

Use cases:

Primary identity confirmation

Linking identity with other verification checks

Verification method: Consent-based verification as per applicable UIDAI and legal guidelines

Passport Verification

Passport verification confirms the authenticity of a candidate's passport details.

What we verify:

  • Passport number validity
  • Name and date of birth
  • Issuing authority
  • Expiry status

Use cases:

Senior roles

International travel positions

Global background verification

Driving Licence Verification

Driving Licence (DL) verification ensures the legitimacy of a candidate's driving credentials.

What we verify:

  • Licence number
  • Name and date of birth
  • Issuing RTO
  • Validity and expiry status

Use cases:

Logistics and delivery roles

Field staff

Driver and transport positions

Voter ID Verification

Voter ID verification helps confirm a candidate's identity and citizenship details.

What we verify:

  • Voter ID number
  • Name and demographic details
  • Electoral roll confirmation

Use cases:

Supporting identity verification

Address and demographic validation

Our Identity Verification Process

A secure, transparent, and auditable process that ensures accuracy and compliance

1

Candidate Consent

Explicit consent obtained digitally or physically

Purpose and scope clearly communicated

2

Document Collection

Candidate submits required identity documents securely

3

Verification Execution

Documents verified through authorized databases

Cross-checks performed for consistency

4

Quality Review

Validation of findings

Discrepancy identification, if any

5

Report Generation

Clear status: Verified / Discrepancy / Unable to Verify

Detailed remarks and supporting evidence

Identity Verification Report Structure

Our identity verification reports are easy to read, standardized, and audit-friendly

Candidate Details

Complete information about the candidate being verified

Document Type Verified

Specification of which identity document was checked

Verification Status

Clear indication: Verified, Discrepancy, or Unable to Verify

Remarks and Observations

Detailed notes on findings and any discrepancies

Date of Verification

Timestamp for audit and compliance purposes

Turnaround Time (TAT)

Fast and efficient verification without compromising accuracy

Digital Checks

1-2 Days

For automated digital verification through authorized databases

Manual Checks

2-4 Days

When manual verification or additional validation is required

Actual timelines may vary based on document type and verification method

Data Security & Legal Compliance

We follow strict data protection and privacy practices

Consent-Based Processing

All verifications conducted only with explicit candidate consent

Purpose Limitation

Data collected and used only for stated verification purposes

Data Minimization

Only necessary information collected for verification

Secure Storage

Advanced encryption and access controls protect all data

DPDP Act Compliance

Full compliance with Digital Personal Data Protection Act, 2023

No Unauthorized Sharing

Data never shared without explicit authorization

Industries That Use Identity Verification

Our identity verification services are widely used across multiple sectors

IT & Software

BPO & Call Centers

Banking & Financial

Logistics & Delivery

Manufacturing

Staffing Agencies

Healthcare

Recruitment

Why Choose Our Identity Verification Services

Trusted by organizations across India for reliable identity verification

Accurate & Reliable

Verified data from authorized sources ensures accuracy

Consent-Driven

Fully compliant with consent and privacy regulations

Fast Turnaround

Quick verification without compromising quality

Secure Data Handling

Advanced security measures protect all information

Pan-India Coverage

Verification capabilities across all Indian states

Expert Professionals

Experienced team ensuring verification quality

Request Identity Verification Services

Ensure secure and compliant hiring with our comprehensive identity verification services

Fast TAT
100% Compliant
Secure Process
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