Online Background Verification – The Latest Trend in Safety & Security

Today, more and more consumers have started realizing that they’ll be duped easily and are victims of frauds. Let us look at some examples.

Mr.Liyakat Ali, a resident of TN, India, ran an elaborate online matrimonial racket spanning four major metros of India and targeting gullible families. Once the long arm of regulations finally swept up with him, police were surprised to locate that he had cheated over 37 women living in various cities across the country.

In another case, early this year, tampering of land records in another city, Pune, India resulted in developers building ambitious projects on tribal land. When the scam was unearthed, the developers had vanished and hundreds of investors were left in the lurch.

All across India, such disturbing cases are rampant and it is only given that authorities are getting up to the threat of sham marriages and land grab cases. However, with a tad bit more care and caution, such cases could be avoided and the hard-earned money of consumers may be saved.

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There are certainly a selection of service providers who conduct a background check up on an individual. The various kinds of verification services someone can conduct on another person are:

1. Address verification: Address verification is the requirement of your day because it authenticates and proves the genuineness of a person. It provides verification of details such as for instance name of a person, relationship, ownership details of your home and amount of remain in that specific location and matches it to the facts supplied by the person.
2. Employment Verification: If you are a parent searching a match for your son or daughter or even a landlord renting out your precious house to a tenant, obtaining the employment information on the concerned person verified will ease your worries and unburden you from future worries. You also are assured of the truth that the verified person features a regular source of income, as he’s quoted.
3. Education Verification: False educational claims are one of the most common background check issues. Verification Services can conduct a check on the applicants educational background to verify their Educational Claims. It will help you in taking the correct decision as it pertains to hiring or placing confidence in the applicant.
4. Passport Verification: Fake or Forged passports are part of identification theft and play an important role in many types of frauds like financial crimes, Identification theft, and illegal immigration. Therefore, it’s of utmost importance to verify the Passport or identity of a person to avoid any association with criminals and their associated fraudulent activities.
5. Marital Status Verification: With the increase in popularity of online marriage communities, cases of people fabricating their marital status can also be on rise. Verifying your prospective partners marital status not merely relieves you of an encumbrance but also help build a connection of trust with them.