Identity Document Verification
In India, having valid proof of identification is crucial for employers, authorities, and financial institutions to determine and confirm an individual's identity. DHI Verification, a trusted background verification company, specializes in collecting and verifying details related to identity proof, ensuring accurate and reliable results.
The need for ID verification:
- Proof of Age and Residence: Various ID proofs serve as evidence of address and age, required for day-to-day activities. For example, an Aadhar card is necessary to open a bank account.
- Photo Identity: ID proofs serve as verification of photo identity. When entering an airport or similar facilities, presenting a valid photo ID such as Aadhar, Driving License, or Passport is required for cross-checking.
- Accessing Government Benefits: ID proofs like PAN and Aadhar enable employees to avail benefits such as ESI, PF, and insurance benefits.
- Utilizing Government Services: ID proofs allow individuals to enjoy privileges like driving a car, riding a motorcycle, or traveling internationally with a Passport.
Employers must ensure that prospective employees have valid identity proof to fulfill their statutory obligations regarding employee benefits like ESI, PF, and Group Insurance. Additionally, verifying identity documents helps prevent the hiring of fraudsters using stolen identities. DHI Verification is equipped to handle instances of identity theft and impersonation, providing comprehensive solutions.
FAQs
- Aadhar Card
- Passport
- PAN Card
- Driving License
- Voter ID
- It is advisable to collect documents that can be verified through government databases.
- Online verification is possible for PAN, Aadhar, Driving License, and Voter ID.
Yes, it is recommended to collect multiple identity documents for easy cross-verification and to ensure the individual's identity.
Identity documents are verified online through the issuing authorities' websites and public databases.
Choose DHI Verification for reliable and efficient ID verification services. Our expertise in collecting and verifying identity details ensures that employers and organizations have accurate and trustworthy information, mitigating the risks associated with identity theft and impersonation.
Our Safe, Secure and Cost Effective Solutions for Residence Address Verification
- DHI Verification offers a digital platform for address verification, ensuring safe and secure processes.
- Our platform allows you to initiate address verification for your employees, who can provide residence details and take photos/selfies of their residences using a link sent to their phones.
- Instantly receive all the information, including geo-location details, in your system, saving you time and cost.
- Our digital platform can also be used to collect employee information such as KYC documents, proof of residence, and photos.
