Identity Verification

John Doe - Identity Verification

Identity Verification / John Doe

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John Doe

Case ID - #CASE001

Completed

Client Name

AERO Solution Inc.

Date Created

15-05-2023

Due Date

25-09-2024

Completion Date

24-09-2024

Check Status

TAT : 23h 59m 59s

KYC Sent
KYC Submitted
Pre-QC
Allocated

Loading...
In Progress – Ops
Case Disposed
QC Audit
Report Ready

Candidate Details

Aadhaar Card

Aadhar Number

PAN Card

PAN No

DOB

Father Name

Full Name

Checked on

Passport

Country Code

DOB

Document Type

Full Name

Nationality

Place of Birth

Place of Issue

MRZ Line 1

MRZ Line 2

Passport Validity

Type of Passport

Checked on

Voter ID

Age

Care of

DOB

Full Name

EPIC no.

Gender

Checked on

Driving License

License No

DOB

Full Name

Checked on

Details - Filled by Candidate

Aadhaar Card

Verified Online Not Clear

Aadhar Number

Aadhar Existence

Age Band

Gender

Mobile No

State Name

Checked on

PAN Card

Verified Online Clear

PAN No

DOB

Father Name

Full Name

Checked on

Passport

Verified Online Clear

Country Code

DOB

Document Type

Full Name

Nationality

Place of Birth

Place of Issue

MRZ Line 1

MRZ Line 2

Passport Validity

Type of Passport

Checked on

Voter ID

Verified Online Not Clear

Age

Care of

DOB

Full Name

EPIC no.

Gender

Checked on

Driving License

Verified Online Not Clear

License No

DOB

Full Name

Checked on

Case Activity Log

08 October 2024
BGV case closed for John Doe

09:15 AM

All verifications successful.
- Alice (Admin)
- Closed
All checks completed for John Doe

09:00 AM

Final verification complete.
- Bob (Verifier)
- All Checks Completed
07 October 2024
Education check marked as Completed

01:15 PM

Degree verified successfully.
- Bob (Verifier)
- Completed
Candidate submitted Education Proof (Degree Certificate)

01:05 PM

Degree certificate received for verification.
- John (Candidate)
- Document Received
06 October 2024
Employment check reinitiated by Verifier Bob

10:00 AM

New contact number used.
- Bob (Verifier)
- In Progress
Reverification requested for employment check

03:00 PM

Need to try another contact method.
- Bob (Verifier)
- Pending
05 October 2024
Employment verification feedback received: Verified

02:30 PM

Successfully confirmed employment history.
- Bob (Verifier)
- Completed
Employment check initiated by Verifier Bob

02:00 PM

Contacting previous employer for verification.
- Bob (Verifier)
- In Progress
04 October 2024
Address check marked as Completed

12:15 PM

Lease agreement verified successfully.
- Bob (Verifier)
- Completed
Candidate submitted New Address Proof (Lease Agreement)

12:00 PM

New proof received for verification.
- John (Candidate)
- Document Received

Case Notes & Comments

Shivam Dube (Admin)

01:29 AM | 21-01-25

Lorem ipsum dolor sit amet consectetur adipisicing elit. Molestiae, assumenda delectus! Reprehenderit reiciendis et perferendis voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!

02:00 AM | 21-01-25

Drapoudi Thakur (Candidate)

01:58 AM | 21-01-25

Voluptate tempora aut ab. Modi beatae natus sit! Et qui mollitia quia doloribus facere, ercitationem rerum. Ut impedit numquam tempore adipisci temporibus, architecto fuga necessitatibus labore!

Shivam Dube (Admin)

02:00 AM | 21-01-25

Documents & Attachments

No documents are available for download for identity verification.

FAQ
License

Brian Warner

Klara Hampton

Ruby Walter

from Google

Sara Villar

Anne Richard

Finch Hoot

Htmlstream

Linda Bates

Lewis Clarke

John Doe - Identity Verification

John Doe

Check Status

KYC Sent

KYC Submitted

Pre-QC

Allocated

In Progress – Ops

Case Disposed

QC Audit

Report Ready

Candidate Details

Details - Filled by Candidate

Case Activity Log

BGV case closed for John Doe

All checks completed for John Doe

Education check marked as Completed

Candidate submitted Education Proof (Degree Certificate)

Employment check reinitiated by Verifier Bob

Reverification requested for employment check

Employment verification feedback received: Verified

Employment check initiated by Verifier Bob

Address check marked as Completed

Candidate submitted New Address Proof (Lease Agreement)

Case Notes & Comments

Documents & Attachments

Notifications

Brian Warner

Klara Hampton

Ruby Walter

from Google

Sara Villar

Anne Richard

Finch Hoot

Htmlstream

Linda Bates

Lewis Clarke

Atul Kumar

John Doe - Identity Verification

John Doe

Check Status

KYC Sent

KYC Submitted

Pre-QC

Allocated

In Progress – Ops

Case Disposed

QC Audit

Report Ready

Candidate Details

Details - Filled by Candidate

Case Activity Log

Case Notes & Comments

Documents & Attachments