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Third-I
Verification Services that we Offer
Third I had started its journey from Jharkhand and now it is covering the five different sates of India i.e, Jharkhand, Bihar, Orissa, Madhya Pradesh & Chhattisgarh and having a mission to serve its clients for PAN India.
RESIDENTIAL ADDRESS
Verification of candidate's present and permanent address to ensures that the residential information provided by the candidate is authentic.
EDUCATION
Verification of candidate's education related documents (mark sheet, Degree certificate, Technical Course Certificate) issued from government / private college institutions.
EMPLOYMENTS
Verification from candidate's previous company about candidate basic ingredients like job title, tenure, salary claims, candidate's reasons for leaving and eligibility for rehire etc.
REFERENCE
Verification of candidate's characters, credentials, integrity, skills, strengths & weaknesses etc by neighbors' or known once openly or discreetly.
CRIMINAL RECORD
Verification of candidate's past or present criminal /police record from nearby police station and SP office.
IDENTITY CHECK
Verification of candidate's ID / address proof (Driving license, PAN card, Voter ID, UIAD Card, Passport etc.) from issuing department.
COMPANY / VENDOR CHECK
Verification of company such as its Registration, Certification & document, Nature of business, Strength of the company.
RISK VERIFICATION
Verification of Life Assured (LA) from LA & from their family members such as health, disease, age, income & its source, habits etc..
KYC COLLECTION
KYC is the process of a business verifying the identity of customers. It is a risk management tool that allows financial institutions to take informed decisions.
DEATH CLAIM PROCESS
Verification of Life Assured (LA) from their family member's, nominee, neighbors and from the source. Collection of documents and evidence of death.