Document verification services need a pair of microscopic eyes to examine if there is any discrepancy or misleading information that could spoil the company’s reputation in the future. Fox I Vision has the pair of glasses that enables our professional verifiers to honestly review each and every detail in the enclosed supporting documents for onboarding procedure.
We tap forged documents with automated & digital KYC verification processes, ensuring only valid Aadhar, PAN, or other supporting ones would be accepted.
ITR: We verify whatever declaration made by an individual in the ITR form 60 is authentic or not. These are the cases of people who enter into any transaction specified in rule 114B and have no PAN card.
Voter Id: This is concerned with the candidates who have enclosed Electors Photo Identity Card (EPIC) as a proof for an onboarding procedure with our clients. We thoroughly check our digital databases, which carry end-to-end details.
PAN Card: This is critical to check it out, but not for us. We are authorized verifiers that keep digital databases in our store while being in a complete compliance with the jurisdiction. It causes no hustle in PAN verification.
Aadhar Card: An Aadhar card carries biometric and documented details as guided by the UIDAI. Our investigation team gets deep with every detail available in the digital databases to proficiently tally A to Z details of the candidate.
Mobile Number: Mobile phone number is vital, as it is the key to unlock digital databases, such as Aadhaar or PAN card or many more critical databases. We coordinate with telecom partners to help in mobile number verification.
Financial Transactions: The cases of frauds have been on the rise. We help our clients to keep this risk at bay, as we thoroughly analyse and detect the patterns that defaulters follow by monitoring the financial transactions.
Bank Details: Bank details authentication determines an in-depth KYC of the candidate. We collate with bank authorities to competently cross check whether or not every credential about the candidate is true or false.
Driving Licence: As it is deemed as a valid proof of residence and identity, people often annex it for going to onboarding procedure with our clients. So, we identify distrustful information by checking it via digital or web screening.
Global Database: We are legally in an agreement with the LexisNexis to corporate in computer-assisted legal research. It helps us to smoothly do documentation research for mitigating the risk of being forged for our clients.
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