Verification & Document Collection Services

Verification in an audit process can be done offsite or onsite. Offsite verification means verification by checking documents, official records, photos and by questioning staff responsible or otherwise trusted to be a reliable source for the facility in verification. Onsite verification means the verifying party is physically visiting the facility, getting introduced into due facts about it on the site where the facility is located and operated.

Employment Verification

Education Verification

Address Verification

ECS Collection

KYC Collection

Document Collection

Tenant Verification

Reference Check

Job Verification

Payment Collection

Cheque Collection