Complete Document Verification
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Complete Document Verification
Education Certificate Verification
Verifying education credentials include:
Dates attended
Year graduated
Roll number/ registration number/Hall Ticket Number
Percentage/grades obtained
Professional License/ Certificate Verification
Pre- Employment Verification
Verifying Individuals Employment Credentials includes:
Period of employment
Position/s held
Remuneration
Reasons for leaving
Rehire status,
Performance evaluation/tracking
Criminal Record Verification
Personal or Professional Reference Verification
Strengths; Weakness
Team Player Qualities
Leadership Qualities
Address Verification
Residence confirmation
Duration of Stay
Type of accommodation
Residential Status (Ownership/ Rental)
Court Record Verification
Database Verification
Criminal Records Database Checks – India
Civil Litigation Database Checks – India
Credit & Reputational Risk Database Checks – India
Serious & Organized Crimes – Database Checks – Global
Regulatory Authorities Database Checks – Global
Compliance Authorities Database Checks – Global
Web & Media Searches
Documents Verification
Passport
PAN Card
Ration Card
Voter ID Card
Driving license
Birth certificate
School Certificate/School ID card/School Leaving Certificate
College Certificate/College ID Card
ITRs
Rental Agreement (from landlord)
Employee ID Card / Visiting Card
Utility Bills
Salary Certificate/Salary Slip/Form 16
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Tracking of fake products available on online platforms/e-commerce
Undertaking intensive research of infringement on any brand line
Complete Document Verification
Devising tactical enforcement plans
Due diligence
Gathering intelligence on the modes and types of infringement
Intelligence gathering for authentication check
Market surveys, sampling and verification
Complete Document Verification
Devising tactical enforcement plans
Gathering intelligence on the modes and types of infringement
Intelligence gathering for authentication check
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Due diligence
Market surveys, sampling and verification
Tracking of fake products available on online platforms/e-commerce
Undertaking intensive research of infringement on any brand line
MPK BANK
42522283754
State Bank of India
IFSC CODE
SBIN0031213
PANCARD
BVIPN4554J
GST
08BVIPN4554J2Z
AICTE CODE
15EIUCE240
SWIFT CODE
SBININBBJ12