- 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.
Verification of candidate's education related documents (mark sheet, Degree certificate, Technical Course Certificate) issued from government / private college institutions.
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.
Verification of candidate's past or present criminal /police record from nearby police station and SP office.
Verification of Life Assured (LA) from LA & from their family members and from neighbors such as health, disease,etc.
Verification from candidate's previous company about candidate basic ingredients like job title, salary,etc.
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