"A physical visit would be conducted at the current / permanent address of the individuals to determine the following: Period of Stay, Marital Status (If applicable) Ownership Status (Rental/ Owned), No. of Family members, We shall also cross verify the same information with the neighbor and other person staying near by."
Wewill visit the police station of particular jurisdiction as well as CID data will be checked to find out criminal records if any.
We will get verbal verification by directly contacting the individual records department of the relevant educational entity It may be conducted through the relevant university or the college attended (affiliated to the university). For this a copy of the degree and / or final year mark sheet would be required.
We will validate the Data of PAN Card with respective goverment tools available and even dedupe logic would be applied with our internal data. If there is any fraud recorded for the case.
"Factual data related to current employment of the individual would be obtained from the HR department or the individual’s supervisor. We will also confirm the following details such as: Existence of the employer, Designation, Period of Employment, Reporting Manager, Remuneration Detail"
Court records of the respective jurisdiction will be searched with the court Data base and report will be provided.
Global Regulatory Database, OFAC & Global Criminality Information Database are gleaned to verify the candidate’s past Suspect records.
We will validate the Data of Aadhar Card with respective goverment tools available and even dedupe logic would be applied with our internal data. If there is any fraud recorded for the case
At CreditKundali we help you with the credit health check of your to be spouse and their family to ensure that you head towards the right hands ! After all this is one of the biggest decisions of your life. Rather you should carry out due diligence before things get serious. We pull the data from the credit bureaus which have all the track records of the debt and payment behaviour of individuals. These are generally used by lenders before lending to individuals before deciding how much they are willing to lend but are you willing to check your partner score before taking the the life’s most biggest decision taken? Now before things get serious ask your partner and their parent’s details before you get cheated. or see how financially responsible your partner is. You have to ask your partner to check their credit health as the data provided cannot be shared by any third party. You can invite your partner to check their credit we can give you the status by saying its Weak, Good or Data not found. Apart from Credit Health Check you can look for other services which you can carry out of your own without informing your partner!
We have launched recently! We will share as soon as we have feedback from our client.