What is document verification?

Document verification is a process of verifying the authenticity of a document. Officially issued documents, such as ID, driving licence, bank statement or other state/federal documents are usually being verified. The process checks the validity of personal data, including: name, age, address, as well as document features like: stamps, watermarks, fonts, carrier materials and others.

In the traditional setup, customers were asked to be physically present to conduct this verification. However, with the arrival of digital banking, this is changing quickly. Customers are no longer willing to be physically present. Of course, with the smartphones handy, it is no longer a challenge. The customer simply has to upload a photograph along with a government-issued ID. Better still, one can upload a video as proof of life and self. Today’s technological advancements even allow for achieving this in real time. However, it brings another problem to the surface. The need for a human being on the other side to verify the identity.

Parameters for Address Check ?

Key Validations: ID soft copy , ID number, Candidate details

Source & Mode of Verification

Online & Site Visit by Field Representatives

TAT (Turn-Around Time)

2 to 07 Working days