- 1st Floor Sardar Ji's Flat Manaitand, Dhanbad-826001 Jharkhand
- info@thirdi.net.in
Verification of candidate's present and permanent address to ensures that the residential information provided by the candidate is authentic.
Turnaround time: 05 Business days
Verification of candidate's education related documents (mark sheet, Degree certificate, Technical Course Certificate) issued from government / private college institutions.
Turnaround time: 10 Business days
KYC is the process of a business verifying the identity of customers. It is a risk management tool that allows financial institutions to take informed decisions.
Turnaround time: 05 Business days
Verification of Life Assured (LA) from LA & from their family members and from neighbors such as health, disease, age, income & its source, habits etc.
Turnaround time: 05 Business days
Verification of candidate's past or present criminal /police record from nearby police station and SP office. Criminal records are frequently.
Turnaround time: 10 - 15 Business days
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