a) Checking the family’s background
b) Checking the addresses provided for home and office
c) Confirmation of occupation/business
d) Verifying current salary and income (if self-employed)
Individual/Subject Verification
a) All Basic Pack checks
b) Individual Reputation
c) Any Negative comments on the individual and family
d) Professional Reputation
e) Social Media Profiling
f) Relationship Status
Family Verification
a) The financial status of family
b) The overall behaviour of family
c) Reputation of Family
Individual/Subject Verification
a) All Basic Plus checks
b) Lifestyle check (habits & behaviour)
c) Criminal and Civil disputes, if any
d) Financial Default Verification
e) Any other infamous/illegal incident associated with the individual
Family Verification
a) All Basic Plus checks
b) Lifestyle check (habits & behaviour)
c) Family Criminal and Civil dispute, if any
d) Family Financial default (Income tax; Loans; Credit default)
Individual/Subject Verification
a) All Advanced checks
b) Verification of previous marriage/separation/divorce
c) Reasons for separation/divorce
d) Any children from a previous marriage