- 1st Floor Sardar Ji's Flat Manaitand, Dhanbad-826001 Jharkhand
- info@thirdi.net.in
Years Of
Experience
Third I provide its verification services to a large numbers of leading companies of India. The main objective of the company is to eliminate risk and un-certainty and provide accurate and reliable information about concerned. The company is identified for its best in class service quality and turnaround time (TAT). The functions of the organization are managed by group of professionals and Technical experts having experience & specialization in the same fields. In addition to that we have hired the best people of the industry (Executives) to carry out the load of day to day activities and guide the management towards achievement of its goals and over all development of the company as a whole.
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
Project done
Professional team
Satisfied customers
Our success rate