Identity & Documents

Identity & Documents

Names, Age And Address, Checked Against Records

Everything else in a proposal rests on this. Before we check a job or a family, we make sure the name, age and address on the biodata belong to a real person and match official records.

What we check

  • Government photo ID and its records
  • Date of birth and actual age
  • Permanent and current address proof
  • Name spellings and any name changes
  • Marital status on record
  • Photographs matched to the person

What you get in the report

  • Each document listed with a clear verified or not verified mark
  • A note on anything that did not match
  • Copies of what we were able to confirm

The family being checked is never contacted or told. Enquiries are made without naming you or the reason.

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