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CORPORATE AND BUSINESS HIRING

Pre-screening of candidates
Background Screening
Identity – through Pan Card / Aadhar Card / Voter ID / Driving License
Address verification
Education Verification
Past employment

BANKING AND FINANCIAL INTERMEDIARIES

Verification services on pre and post disbursement of loans

Identity verification – through Pan Card /Aadhar Card /Voter ID / Driving License Passport

Address verification Passport

Educational qualifications Verification

Professional Licenses / Certificates

Past employment

Credit History

INSURANCE

Pre-check of addresses and other credentials before issuance of fresh policies.

Verification of claims for the cases lodged in Motor Accident Claims Tribunal (MACT)
Theft claims
Own Damage
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Claims
Other miscellaneous accident related claims
In-depth verification of the situation and legitimacy of the claims made by the insured.

PERSONAL VERIFICATION SERVICES

Checking Domestic help credentials
Driver credentials
Matrimony related investigations
Integrity/lifestyle verifications of individuals
Verify from Motor Diese aufstellung hausarbeit schreiben lassen erwischt Vehicle records to determine current license status/ violations if any/record of accidents/relevant information

VALUE-ADDED SERVICES

This service enables clients to assess the financial health of a business opportunity- be it market intelligence, transaction reviews to internal control assessments.

Cyber Diligence

TECHNOLOGY FROM TOMORROW

Highlights of Arya Info Solutions

Investigative experience
Professional competence
Online reports 24/7
Commitment to quality, security and confidentiality
More than 50000 KYC’s verification done

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Our comprehensive investigative services negate the possibility of work mismanagement, fraudulent practices, corporate espionage and terrorist threat, by giving you reliable information to help you make the right decisions.

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