Identity Verification
This is an important process to ensure that a person is exactly who they claim to be. This investigation results in detailed information about the bank account, loan applications, financial status, education they claim, degree verification, and all that. Although, verifying one’s identity is an important step you can do before your decision if you don’t know that relevant person. This type of investigation is a security measure in avoiding so many threats. Some situations are obvious in which you should conduct identity verification, such as opening a new bank account, buying a new property, land, or house, starting a new business, or during investment proceedings. In such type of a decision, you should hire a private investigator for your safe side who can provide timely information to you. Identity verification will help you to know your clients and provide security from money-wasting commitments at financial organizations.
Identity verification by Fact Finders
Fact Finders are providing the best investigation services all over the country for individuals and companies as well. Identity verification will be easy for you if you will hire Fact Finders for your ease. Even if you only know that person’s appearance and name, we will bring out that person in front of you in the form of all their documents verification. Our services will be on your demands. Contact us today to get identity verification in Pakistan with all the accurate and in-depth information.
We can verify your client’s identity, their documents, and all the things they claim to be with you. Even If you want to verify that person’s family, we will do that for your convenience. Fact Finders will prove all such information that will verify whether the information provided by your customers or employees is associated with their legal identity or not.
How Does the Identity Verification Procedure Works?
Several different methods are there to conduct an identity verification course for someone. Fact Finders detectives will compare that person’s appearance, such as high, facial biometric, fingerprint verification, etc. according to your demands or statements. Next, data verification will be conducted by reliable sources, just like a national ID card and passport (if any).
While checking all such documents, our detectives will complete the verification by governmental resources will also be done to check any criminal record, fraud, or crime risk confirmations. This can be done in an appropriate way by our experienced detective to make sure what results could be made after your commitment. FactFinders is registered private detective company Pakistan, which has best agents network all across Pakistan.
How to Do Identity Verification?
Several processes require complete identity verification to prove that they are the person they claim. Verification methods include fingerprint verification, facial verification, and biometric data verification. Verification for ID can also be checked depending on the situation and task.
The common way to identify a person is by checking their ID card, or if there is a property dealing or a commitment that you take seriously, take an ID photocopy of that person and then match whenever you make a deal with them. Another method for identity verification is scanning that person’s ID or legal documents and you can also upload that scan to an online security website to check their documents whether original or fake. You can also check for their constant residential address for your safe side.
In case, if you don’t have access to all such details of the person whom you want to be investigated, you must hire a private investigator to do all such verification for you.
Importance of Identity Verification
There are different reasons for which you should run an identity verification. These points are discussed in detail below.
Importance for Banks
To avoid costly chargebacks: although, chargebacks are the protections for cardholders to avoid any kind of scam or violence. Cardholders can get several benefits from chargebacks, such as better customer service, protection from commercial fraud, and protection from criminal fraud that can use their card for illegal transactions.
To avoid costly fines: investing in identity verification is an important step to prevent the risks of money laundering, terrorism, fraud, crime, or costly payoff related to theft issues. So make sure your bank is up to date to avoid breaking laws.
To improve a bank’s reputation: reputation is the thing that directly impresses a business of any kind for other parties. Your customers may want to ensure that their information is secure with the increased data leakage insecurities nowadays. With that, customers sometimes just want to be associated with the related banks for their safety. So, it will be to your and your customer’s benefit if you run an ID verification for your customers to ensure their data safety. This will increase their trust also.
Importance of customer ID verification
To improve customer practice: nowadays, digital workflow is in trend for companies to do less paperwork with customers. In this regard, identity verification can make things easier for onboarding tasks.
To reduce to risk of scams: the key role of identity verification is the avoidance of any kind of scam with your clients. This is important for the organizations, especially in financial industries. It can prevent you from fraud schemes such as money laundering.
To improve company reputation: identity verification will help you improve your company’s reputation for all your clients and related parties. As clients prefer that company which is with the best reputable organizations. Making a strong identity verification with each client will build a trustworthy feeling in them that their information is totally safe in your company.
Why Hire Fact Finders for Your Case?
Fact Finders have a great organization awarded by the government of Pakistan. Our detectives have several years of great experience in providing authentic information to each client according to their demands. We have great and reliable sources to find out the answers to your questions. Identity verification is not a big deal for us as we can collect that person’s documental information from all their visited places. Our detectives will not only answer your questions but also provide you the authentic solutions to your problem with honesty, truth, and accuracy.
Final Words
Though, identity verification is very important before deciding on anything big in your life. Starting from property purchasing to business partnerships, identity verification will help you in any field. Fact Finders have a great network of detectives all over Pakistan providing investigating services 24/7 for our clients in each city… so, you can contact us via email. Or if you have an emergency, contact us via the phone number mentioned on our website.