KYC Verification

KYC Document Verification

DHI Verification offers professional and efficient KYC services, ensuring timely and accurate verification of identity documents through online verification and government databases. Looking for reliable KYC verification services? DHI Verification offers professional identity document verification with:

  • Thorough verification of identity documents to confirm the authenticity of personal details.
  • Cross-checking against public databases and watch lists for enhanced security.
  • Validating proof of age and residence for various day-to-day activities.
  • Verification of photo identity for airports and other identity-dependent situations.
  • Enabling access to government benefits and services through PAN and Aadhar verification.
  • Ensuring the integrity of identity documents to prevent identity theft and impersonation.
  • Advising banks and financial institutions on collecting multiple identity documents for easy cross-verification.
  • Online verification of identity documents through issuing authorities' websites and public databases.
FAQs

  • Aadhar Card.
  • Passport.
  • PAN Card.
  • Driving License.
  • Voter ID.

  • Aadhar Card.
  • Passport.
  • Driving License.
  • Voter ID.
  • Bank passbook (valid address proof).
  • In some situations, Ration Card, Birth Certificates, and Matriculation Certificates may also be accepted as identity proof.

    • It is advisable to collect documents that can be verified through Government databases.
    • PAN, Aadhar, Driving License, and Voter ID can be verified online.

    • Yes, it is advisable to collect multiple identity documents.
    • Having multiple documents allows for cross-verification, ensuring the authenticity and identity of an individual.

    • Identity Documents are verified online through the websites or public databases of the issuing authorities.
    • DHI utilizes these sources to verify the authenticity and validity of the submitted Identity Documents.
    Choose DHI Verification for accurate and reliable KYC verification services. Our experienced professionals ensure thorough verification of Identity Documents to confirm the identity of individuals, minimizing the risk of identity theft and impersonation.

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