Identity Verification
Confirm candidate identity with secure, reliable, and real-time checks.
In today’s digital age, identity fraud is one of the biggest threats to businesses. Verifying an individual’s identity is not only a compliance requirement but also a crucial step in building a trusted workforce. Our Identity Verification Services help organizations ensure that every candidate is exactly who they claim to be, reducing the risk of fraud, impersonation, and regulatory penalties.
- ✓ Identity Check
- ✓ Employment Check
- ✓ Education Check
- ✓ Address Check
- ✓ Reference Check
Why Identity Verification is Important
Hiring or onboarding without confirming identity details can expose your company to risks such as fraud, security breaches, and non-compliance. A strong identity check ensures:
Validation of government-issued identity documents
Prevention of duplicate or fake profiles in the system
Strong compliance with regulatory and company policies
Enhanced workplace safety and trustworthiness
What We Verify
Our verification solutions cover a wide range of identity proofs and official records.
Government IDs
Aadhaar, PAN card, voter ID, passport, driving license
Biometric Authentication
Face match, selfie ID checks, and digital KYC
Date of Birth & Personal Details
Ensuring accurate demographic information
Cross-Check Against Databases
Validation through official registries and government databases
Fraud Detection
Identifying forged or tampered identity documents
How the Process Works
1
Submission of Identity Proofs
Candidate submits valid government-issued ID documents.
2
Consent & Verification Initiation
Candidate consent is obtained for processing.
3
Digital Validation
ID details are matched against government and official databases.
4
Optional Biometric Check
Real-time face recognition and live selfie match (if required).
5
Final Verification Report
Clear, accurate results delivered to employers.
Why Choose Us
Multi-layered security – Digital + manual checks for maximum accuracy
Fast turnaround
Instant verification in most cases
Regulatory compliance
Meets KYC and data protection guidelines
Scalable solutions
From individual checks to enterprise-scale hiring
Data privacy first
Encrypted systems to ensure confidentiality
Industries Benefiting from Identity Verification
We help companies across industries hire with confidence:
IT & Technology
Banking, Financial Services & Insurance (BFSI)
Healthcare & Pharmaceuticals
Manufacturing & Engineering
E-Commerce & Retail
Staffing & Recruitment Agencies
Trusted by Leading Organizations
Companies across industries use our services to safeguard against impersonation and fraud. With robust identity checks, they strengthen compliance while ensuring a safe and trustworthy workplace.
The instant Aadhaar and PAN verification has made our hiring faster and far more secure. Highly recommended service!
– HR Lead, FinTech Company
Frequently Asked Questions (FAQs)
1. How long does identity verification take?
Most identity checks are completed instantly through digital KYC and database validation.
2. Which identity documents are accepted?
Aadhaar card, PAN card, passport, voter ID, and driving license are the most common.
3. Can this service be used for customer KYC?
Yes, our solutions support both employee and customer onboarding requirements.
4. What happens if an ID is fake or tampered with?
Our system flags discrepancies, and you receive a detailed report indicating the mismatch.
5. How secure is the verification process?
We use advanced encryption and comply with Indian data protection guidelines to safeguard information.
Get Started with Screeningstar Today.