AMI Group – Evaluation

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ADDRESS VERIFICATION

Consider the background.

Verify the address claimed by the employee & ascertain whether the employee have ever been a resident of the given address by conducting a physical site visit at the given address.

What is Address Verification Screening?

Verify the current or permanent or previous addresses of an employee by a physical or personal site visit in order to check the authenticity of the address provided by the employee. The site visit involves a physical visit by our field representatives available across India who cross verifies the information provided with photographs, landmark & possible geo tagging as well as This defies every chance of fraud or fake address being provided by the candidate helping you to hire them with no doubts. Authenticity of such a visit depends on the truthfulness of the address shared by the candidate, else any discrepancy involved will be screened immediately.

 

What Parameters are Verified?

Key Validations: Overall Address, Landmark, Nearby Police Station or Post Office, Address Proof, Period of Stay, Residential Status, Type of Residence, Type of Area, Person Met & Relationship, Neighbours Name, Neighbours Address, Neighbours Contact Number

 

Source of Verification

Site Visit by Field Representatives

 

Mode of Verification

Physical Site Visit

 

TAT (Turn-Around Time)

3 to 15 business days

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