ID verification is the process of confirming an individual’s identity by validating government-issued identification documents. It ensures security and trust by preventing fraud and verifying that the person matches their official records.
Address verification ensures that an individual's provided address is accurate and valid, reducing the risk of fraud. It involves cross-referencing the given details with official databases or third-party sources for authenticity.
Employment Verification is the process of confirming a candidate's job history, including their previous roles, dates of employment, and job performance. It helps employers ensure the accuracy of resumes and assess the suitability of a candidate for the position.
Education verification involves confirming the academic qualifications and credentials of an individual by validating the institutions attended, degrees earned, and dates of attendance. This process ensures the accuracy and authenticity of a candidate’s educational background for employers or organizations.
Checkefy’s Court Record Checks provide a comprehensive review of an individual's legal history, ensuring transparency and reliability. Our AI-powered system quickly identifies any potential red flags, helping businesses make informed decisions with confidence.
Reference checks involve verifying a candidate's professional background by contacting their previous employers, colleagues, or other references. This process helps assess their skills, work ethic, and overall suitability for a role.
The UAN/PF Verification service ensures accurate validation of an employee’s Universal Account Number (UAN) and Provident Fund (PF) details, confirming their employment history and contribution records. This verification helps businesses maintain compliance with labor laws, prevent fraudulent employment claims, and streamline payroll management. With Checkefy’s AI-powered background checks, organizations can quickly authenticate UAN/PF details, reducing risks and enhancing trust in the hiring process.
Passport verification is the process of authenticating an individual's passport to confirm its validity, authenticity, and ownership. It involves checking details like passport number, name, date of birth, nationality, expiration date, and any security features against government or authorized databases. This verification is crucial for identity validation, travel security, and compliance with legal and immigration requirements.
Our Employment Physical Site Visit service ensures on-ground verification of workplace locations, confirming the legitimacy of businesses and employee details. Our trained field agents conduct thorough inspections, capturing photographic evidence and verifying operational status. This service helps employers mitigate risks, enhance compliance, and make informed hiring decisions with confidence.
Ensure financial authenticity with Checkefy’s ITR and Form 26A verification services. We validate income tax returns (ITR) and tax credit statements (Form 26A) to assess financial stability, income consistency, and tax compliance. Strengthen your risk assessment process with our AI-driven verification, minimizing financial fraud and ensuring informed decision-making.
Driving Licence Check is a crucial verification process that ensures the authenticity and validity of an individual's driving credentials. It helps businesses, employers, and service providers confirm whether a driver holds a genuine, active, and legally permitted licence, reducing risks associated with fraud and unauthorized driving. By leveraging AI-powered solutions, Checkefy delivers fast, accurate, and compliant licence verification, empowering organizations with real-time insights for safer and more reliable decision-making.
Employment Gap Analysis is a critical process that examines inconsistencies in a candidate's work history to assess potential risks and verify credibility. At Checkefy, our AI-powered solutions meticulously analyze employment gaps, cross-referencing data with industry benchmarks to ensure transparency and compliance. By providing accurate insights, we help businesses make informed hiring decisions, mitigating risks associated with unverified career breaks.
Drug Test is a crucial screening process that detects the presence of controlled substances in an individual’s system, ensuring compliance with workplace policies and regulatory standards. It helps employers mitigate risks, maintain a safe environment, and make informed hiring decisions. Checkefy offers fast, accurate, and confidential drug testing solutions tailored to various industries.
Police verification is a crucial process that ensures an individual’s background is thoroughly checked for any criminal records or legal discrepancies. It is widely used for tenant verification, employee screening, passport applications, and various legal and corporate requirements. With our seamless and AI-powered verification solutions, Checkefy simplifies and accelerates the police verification process, providing reliable and authenticated reports for informed decision-making.
PAN Card Verification is a crucial process to authenticate an individual's identity and financial history, ensuring compliance with regulatory norms. Checkefy offers a seamless and AI-powered PAN verification service that provides instant validation, minimizing fraud risks for businesses and financial institutions. With secure data processing and real-time results, our solution enhances trust and transparency in financial transactions.