John Doe

John Doe - BGV Details

AERO Solution Pvt. Ltd. / John Doe

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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

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In Progress – Ops
Case Disposed
QC Audit
Report Ready

Candidate Details

Aadhaar Card

Aadhar Number

Aadhar Existence

Age Band

Gender

Mobile No

State Name

Checked on

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

API Details

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

Candidate Details

Current Address

Addresss Line 1

Addresss Line 2

State

City

Pincode

Duration Of Stay

Property Type

Staying With

Respondent Name

Respondent’s Relationship

Verification Date

Executive Remarks

Permanent Address

Addresss Line 1

Addresss Line 2

State

City

Pincode

Duration Of Stay

Property Type

Staying With

Respondent Name

Respondent’s Relationship

Verification Date

Executive Remarks

Attachments

You can view the All Address Verification Attachments by simply clicking on View Attachment Button.

Basic Details

Address Line 1

Address Line 2

Pincode

State

City

Nearest landmark

Staying Since

Property Type

Staying with

Selfie

Face Match Score : 73%

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

Identity

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

House

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

Proximity Details

Out of Range (573m away)

Basic Details

Address Line 1

Address Line 2

Pincode

State

City

Nearest landmark

Staying Since

Property Type

Staying with

Selfie

Face Match Score : 73%

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

Identity

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

House

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

LAT 40.7128

LONG -74.0060

Signature nagar delhi, New Delhi

Proximity Details

Out of Range (573m away)

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Professional Reference Details 1

Name of the Reference

is the reference your reporting manager?

Current Organisation of the Reference

Full Are You Currently Employed With the Organization Where You have Worked with Him/Her?

Contact Number Of the Reference

Email Address Of the Reference

Personal Reference Details 2

Name of the Reference

Relation with the Reference

Current Email Address of the Reference

Full Mobile Number of the Reference

Email Address Of the Reference

Alternate Mobile Number of the Reference

Organization of the Reference (if any)

Verifier Submission - QC View

Professional Reference Detail 1

Verified with Call Clear

Submission On: 11 October, 2024
00:04:30 AM

Referee Name and Details

John Doe

Relationship & Duration

Manager, 2 years

Reason for Leaving

Personal Growth

Eligibility for Rehire?

Yes

Complaints / Disciplinary Action?

Performance Requirements Met?

Yes

Knowledge of Role

Good

Professional Conduct

Excellent

Quality of Work

Good

Time Management / Organization

Excellent

Any Other Comments

Always punctual and dependable.

Evidence (PDF/Image)

View Uploaded File

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Current Employment Details 1

Currently Working Here?

Yes

Full Name of Organization (as per your payslip)

Employee ID

Designation as per Company Records

Employment Type

Date of Joining

Last Working Date

Name of Manager

Designation of Manager

Email Address of Manager

Phone Number of Manager

Salary Type

Salary Amount (In INR)

Address Line 1 (Employment Location)

Address Line 2 (Employment Location)

Country (Employment Location)

State (Employment Location)

City (Employment Location)

Pin Code (Employment Location)

Landmark (Employment Location)

HR's Name who can verify Your Employment

Email Address of HR Manager

Contact Number of HR Manager

Current Employment Details 2

Currently Working Here?

Yes

Full Name of Organization (as per your payslip)

Employee ID

Designation as per Company Records

Employment Type

Date of Joining

Last Working Date

Name of Manager

Designation of Manager

Email Address of Manager

Phone Number of Manager

Salary Type

Salary Amount (In INR)

Address Line 1 (Employment Location)

Address Line 2 (Employment Location)

Country (Employment Location)

State (Employment Location)

City (Employment Location)

Pin Code (Employment Location)

Landmark (Employment Location)

HR's Name who can verify Your Employment

Email Address of HR Manager

Contact Number of HR Manager

Verifier Submitted Details

Current Employment Detail 1

Verified with Call Clear

Submission On: 11 October, 2024
00:04:30 AM
View Details

Employer Name

Employment Tenure

Designation

CTC

Reason for Leaving

Eligibility for Rehire

Exit Formalities

Any Other Comment

Current Employment Detail 2

Verified with Call Discrepant

Submission On: 11 October, 2024
00:03:30 AM
View Details

Employer Name

Employment Tenure

Designation

CTC

Reason for Leaving

Eligibility for Rehire

Exit Formalities

Any Other Comment

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Previous Candidate Details

Previous Employment Details 1

Full Name of Organization (as per your payslip)

Employee ID

Designation as per Company Records

Employment Type

Date of Joining

Last Working Date

Name of Manager

Designation of Manager

Email Address of Manager

Phone Number of Manager

Salary Type

Salary Amount (In INR)

Address Line 1 (Employment Location)

Address Line 2

Country (Employment Location)

State (Employment Location)

City (Employment Location)

Pin Code

Landmark

HR's Name who can verify Your Employment

Email Address of HR Manager

Contact Number of HR Manager

Verifier Submitted Details

Previous Employment Detail 1

Verified with Call Clear

Submission On: 11 October, 2024
00:04:30 AM
View Details

Employer Name

Employment Tenure

Designation

CTC

Reason for Leaving

Eligibility for Rehire

Exit Formalities

Any Other Comment

Previous Employment Detail 1 (UAN)

Verified with Call Clear

Submission On: 11 October, 2024
00:04:30 AM
View Details

Name

Guardian Name

Establishment Name

Member ID

Date of Joining

Date of Exit

Last PF Submitted

Wage Month

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Education Detail 1

Institute Name

Degree Name

Specialisation/Major

Is the Certifying Authority same as Your Institute?

Certifying Authority

Course Type

Roll No./ Registration No./ Final Exam Seat No.

Grade/ CGPA/ Percentage/ Final Marks

Course Start Date

Date of Passing

I'm currently pursuing

Address Line 1 (Institute Address)

Address Line 2 (Institute Address)

Country (Institute Address)

State (Institute Address)

City (Institute Address)

Pin Code (Institute Address)

Landmark (Institute Address)

Name (Contact)

Email (Contact)

Alternate Email (Contact)

Mobile No. (Contact)

Alternate Mobile No. (Contact)

Education Detail 2

Institute Name

Degree Name

Specialisation/Major

Is the Certifying Authority same as Your Institute?

Certifying Authority

Course Type

Roll No./ Registration No./ Final Exam Seat No.

Grade/ CGPA/ Percentage/ Final Marks

Course Start Date

Date of Passing

I'm currently pursuing

Address Line 1 (Institute Address)

Address Line 2 (Institute Address)

Country (Institute Address)

State (Institute Address)

City (Institute Address)

Pin Code (Institute Address)

Landmark (Institute Address)

Name (Contact)

Email (Contact)

Alternate Email (Contact)

Mobile No. (Contact)

Alternate Mobile No. (Contact)

Submitted by Verifier

Education Detail 1

Verified with Call Clear

Submission On: 11 October, 2024
00:04:30 AM
View Details

Qualification Type

Course Name

Course Type

Start Year

End Year

Institute / University

Board

Percentage / CGPA

Verifier’s Designation

Severity

Disposition Comment

Supporting Document

Education Detail 2

Verified with Call Discrepant

Submission On: 11 October, 2024
00:03:30 AM
View Details

Qualification Type

Course Name

Course Type

Department

Stream

Start Year

End Year

Institute/University

Board

Class/Grade

Certificate

Respondent’s Name

Verifier's Designation

Verification Date

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Candidate Details 1

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Candidate Details 2

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Submission by Verifier

Submission Verifier 1

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Submission Verifier 2

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

PAN No

PAN Attachment

Click Here

Name

Phone Number

DOB

Gender

KYC Status

Not Verified

Cibil Score

Bad

Good

Excellent

Cibil Score : 765

Subhashi Aggarwal

~ Check Owner

12-12-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Candidate Details 1

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Candidate Details 2

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Submission by Verifier

Submission Verifier 1

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Submission Verifier 2

Candidate Name

Father's Name

DOB

Address Line 1

Address Line 2

Country

State

City

Pincode

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Current Address

Landmark

Duration of Stay

Permanent Address

Landmark

Documents

Document Type	Number	Front	Back
Aadhaar Card	1234 5678 9012	View Front PDF · 200 KB	View Back JPG · 120 KB
PAN Card	ABCDE1234F	View Front PDF · 150 KB	View Back JPG · 100 KB

Submitted by Verifier

Candidate’s Name

Father’s Name

Date of Birth

Address

Mode of Verification

Challan Number *

Upload Challan

View File

Certificate Number *

Upload Certificate

View File

Subhashi Aggarwal

~ Check Owner

12-10-2024 (1 Month ago)

Comment: Lorem ipsum dolor sit amet consectetur adipisicing elit. Repellendus, necessitatibus?

Candidate Details

Global Database 1

Addresss Line 1

Addresss Line 2

State

City

Pincode

Duration Of Stay

Property Type

Staying With

Respondent Name

Respondent’s Relationship

Verification Date

Executive Remarks

Global Database 2

Addresss Line 1

Addresss Line 2

Country

State

City

Pincode

Landmark Of Stay

API Details

Paste Zigram JSON

Expected: { data: { CaseOutcome, entitychecks: [ { HitsFound, <WatchlistName>: [ ... ] } ] } }

Candidate Details

Professional Reference Details 1

Name of the Reference

is the reference your reporting manager?

Current Organisation of the Reference

Full Are You Currently Employed With the Organization Where You have Worked with Him/Her?

Contact Number Of the Reference

Email Address Of the Reference

Personal Reference Details 2

Name of the Reference

Relation with the Reference

Current Email Address of the Reference

Full Mobile Number of the Reference

Email Address Of the Reference

Alternate Mobile Number of the Reference

Organization of the Reference (if any)

Reference List

Shivanki Madan

Assistant Manager - HR

View Details

Company: Llyod

Contact: 9999099665

Email: Not Applicable

Relationship: HR

Duration: 2 Years

Rahul Verma

Senior Software Engineer

View Details

Company: Infosys

Contact: +91 9876543211

Email: rahul.verma@infosys.com

Relationship: Reporting Manager

Duration: 3 Years

FAQ
License

Notifications

Brian Warner

Klara Hampton

Ruby Walter

from Google

Sara Villar

Anne Richard

Finch Hoot

Htmlstream

Linda Bates

Lewis Clarke

Atul Kumar

John Doe - BGV Details

John Doe

Check Status

KYC Sent

KYC Submitted

Pre-QC

Allocated

In Progress – Ops

Case Disposed

QC Audit

Report Ready

Candidate Details

API Details

Candidate Details

Attachments

API Details

Proximity Details

Proximity Details

Subhashi Aggarwal

Candidate Details

Verifier Submission - QC View

Subhashi Aggarwal

Candidate Details

Verifier Submitted Details

Subhashi Aggarwal

Previous Candidate Details

Verifier Submitted Details

Subhashi Aggarwal

Candidate Details

Submitted by Verifier

Subhashi Aggarwal

Candidate Details

Submission by Verifier

Subhashi Aggarwal

Candidate Details

Cibil Score

Cibil Score : 765

Subhashi Aggarwal

Candidate Details

Submission by Verifier

Subhashi Aggarwal

Candidate Details

Documents

Submitted by Verifier

Subhashi Aggarwal

Candidate Details

API Details

Candidate Details

Reference List

Shivanki Madan

Rahul Verma

Attachments