OUR SERVICES
Identity Verification
Aadhaar Verification
Aadhaar verification is the process of confirming an individual’s identity using their Aadhaar card, a unique identification number issued by the Unique Identification Authority of India (UIDAI).
Voter ID Verification
Voter ID verification involves confirming the identity and eligibility of an individual based on their Voter ID issued by the Election Commission of India. This verification process ensures that the details, such as the Voter ID number, name, and address, match the records and that the person is eligible to vote. Authority of India (UIDAI).
Driving License Verification
Driving license verification is the process of authenticating the validity and legitimacy of a driver’s license. This verification ensures that details such as the license validity, holder’s name, place of issue, and document ID are accurate and up to date.
Passport Verification
Passport verification is the process of confirming the authenticity and validity of an individual’s passport. It involves verifying details such as the passport number, identity information, date of issue, expiration date, and place of issuance to ensure the document is genuine and up-to-date.
Employment Verification
Employment Verification
Employment verification is the process of validating a candidate’s employment credentials, including their designation, tenure, reason for exit, and conduct. This verification is carried out by obtaining information from the HR team of previous employers to ensure the accuracy of the candidate’s work history and professional behavior
Professional Reference Check
Professional reference check (PRC) involves gathering subjective, performance-related information about a candidate. This verification is typically conducted through customized questionnaires or interviews with the candidate’s former supervisors, colleagues, or clients to assess their work ethic, skills, and overall professional reputation.
Employment History Check
Employment History Check or Moonlighting Check involves determining whether an employee is working for multiple employers simultaneously (moonlighting). This verification includes checking for concurrent Provident Fund (PF) deposits or overlapping employment records to identify potential conflicts of interest or undisclosed employment.
eLockr Reference Check
EREF, also known as eLockr Reference Check, is an instant reference verification that examines a vast data repository containing numerous credentials issued on eLockr. It identifies references related to previous employment, education, and certifications, allowing for quick and accurate validation of a candidate’s credentials and background.
Education Verification
Education Verification
Education verification is the process of validating the educational credentials claimed by a candidate. It confirms the candidate’s qualifications, completion status, grades, and other academic details. This helps organizations identify if the applicant has forged or exaggerated their academic records to enhance their chances of being hired
Address Verification
Physical Address Verification
Address verification is the process of validating the address claimed by the candidate, whether it is their permanent or current address. This verification can be done using three methods: physical verification through a field agent, document verification by reviewing proof of address, and digital verification through online databases or utility records
Postal Address Verification
Postal address verification involves confirming the permanent or current address of a candidate by sending a letter to the provided address. The recipient is expected to receive the letter and respond, either by acknowledging receipt or providing a verification code, to confirm that they reside at the stated location
Digital Address Verification
Digital address verification involves validating the address provided by a candidate using a digital approach. The candidate participates by accessing a web link received via email or SMS and completing the verification process by submitting required documents, geolocation, or other digital proof of residence
Criminal Checks
Criminal Court Record Check
A criminal or court record check involves verifying whether the information provided by the candidate matches any registered criminal or civil cases in digitized court records databases.
Police Verification via Law Firm
Police verification through a law firm involves checking an individual’s background for any criminal records within the jurisdiction of local police stations. This process is conducted to gather information about the individual’s criminal history, if any, and to ensure they have a clean record before proceeding with further legal or employment actions.
Police Clearance Certificate
A criminal or court record check involves verifying whether the information provided by the candidate matches any registered criminal or civil cases in digitized court records databases.
Global Database Check
A global database check involves examining international databases to verify if an individual has been involved in fraudulent, terrorist, or criminal activities, holds political exposure, appears on sanctions lists, or is associated with any other high-risk activities. This process ensures compliance with global security and regulatory standards.
Credit Check
Credit Check
A credit check involves assessing an individual’s credit history by obtaining their credit score and related information, such as loan payments, credit card activity, and debt levels, from a reputable third-party credit bureau. This process helps evaluate the candidate’s creditworthiness, financial reliability, and potential risk for roles requiring financial responsibility.
Bank Account Verification
To ensure the legitimacy and validity of candidates’ or partners’ bank accounts—so that your payments to employees, vendors, or MSME business partners do not fail—Minuteverify offers Bank Account Verification services. This process confirms the account details, account holder’s identity, and account status to prevent payment issues and enhance financial security.”