Employee Verification

KYC and document verification for employees.

KYC & Document Verification

Aadhar, PAN, name match and face match

Aadhar & KYC Validation

Aadhar Validation

1234 5678 9012

DOB: 15/03/1992

Age: 33 years

PAN Validation

ABCDE1234F

Verified

Name Match

Rajesh Kumar

Matched across Aadhar, PAN and Input

Face Match

98.5%

Match across Aadhar, PAN and Capture Photo

Contact & Location Verification

Mobile Number Verification

Active • Prepaid

Mobile Number Vintage

42 months

Geo-location Check

Residential Address:

B-42, Sector 62, Noida, Uttar Pradesh

Lat: 28.5355

Lng: 77.3910

Address Match Score

95%

Pin-code Check

201301

Fraud & Risk Indicators

Synthetic Identity

Synthetic Identity Checks:

✓ Checked across multiple databases

✓ Name & DOB similarity verified

✓ No matches found in fraud database

✓ Identity consistency validated

✓ Cross-reference with government records

No Risk

Criminal Record Check

No Records Found

Credit Report

Experian and CIBIL scores

Experian

750

Credit score (static)

CIBIL

780

Credit score (static)

Employment History

UAN No: 101234567890

Sr No.	Company Name	Time Period
1	Tech Solutions Pvt Ltd	Jan 2020 - Present
2	Global Services Inc	Jun 2017 - Dec 2019