For any corporation, verifying an individual’s address as well as their identity is an essential part of the verification process. The address a person provides for a background check may be false or out-of-date. This is the key cause for why a field agent must personally conduct a Physical Site Visit at the address in question to verify it.
Most countries have a public address database that can be used to check anyone’s address. In India, where there are so many different languages and cultures, it is almost impossible to have such a database. Of course, there is Aadhaar, which contains the largest collection of personal data ever collected. Although it contains addresses, you couldn’t use them to find the home or determine whether the person really lives there.
To support and minimize human capital risks, Zella Information collaborates closely with corporations, multinational companies, and governmental organizations. We provide the entire spectrum of pre-employment screening services including a Physical Site Visit that could prevent poor decisions in your company. Our expert background-checking services are available on a national and international level.
Organizations must keep track of an employee’s address so they have several ways to contact them. Additionally, it provides more information about the employee to the company. Organizations must have several channels of communication with employees in case of crises or unfavorable events. For financial organizations to offer their consumers financial services, physical site verification services are a fundamental requirement.
Physical Site Visit services also help to know more about employees and customers as a part of KYC.
Leading businesses, including corporations, educational institutions, and BPOs, have already benefited from the services of Zella Information. Being the best provider of employee site visit services, we are a top-tier background checking business that is extending its services by offering the best solutions across more sectors.
Our employee site visit services are aimed at address verification and this is the process of confirming the candidate’s registered address with the company. Address verification, to put it simply, is the process of authenticating a person by verifying whether or not the address they claim to live in is true.
Physical Site Visit is done for a variety of reasons, including recruiting new employees, offering student scholarships, and activating new bank accounts. Physical visits and verification for employees, for instance, is an important step in the recruiting process. It is because a worker has access to confidential company information. Thus, an employee needs to be someone who can be trusted.
Similar to that, companies like banks also look for loyal clients. Physical Site Visit ensures this by validating address records on government identification proof of the individual mentioning their name, address, and photograph. At Zella Information, we not only provide physical visits and verification for employees but also help multiple organizations to have a thorough background check of the individuals with whom they are about to make crucial deals.
Data is incredibly important to corporate objectives and plans. 97% of the employees at the company use this information to pursue business prospects, boost overall revenue, and provide the best customer service possible. Here are the top benefits-
Physical Site Visit ensures that you shield your company from legal danger and the possibility of hiring incorrectly labeled individuals. We also help you to lower the danger of shady prospects by learning your company’s secret information. Our physical visits and verification for employees safeguard you from possible legal repercussions
The proper background check is the true prevention that entails speaking with applicants who have undergone screening and verification. Any candidate who is not forthcoming with their address information may be hiding other identity-related information. This is a red flag for lacking integrity. Long-term decisions based on a Physical Site Visit help save time & money.
The relevant authorities must look into any instances where an employee is connected to a problematic or illegal act. Physical site verification services can be useful in this situation for finding the suspect and other formalities. For office operations, physical site verification services also serve a purpose. Sending vital papers, such as offer letters and application forms, will require the address.
For both clients and workers, financial institutions need to address validation through a Physical Site Visit. In order to reduce the risk of account takeover, money laundering, and terrorist financing, the organization must also validate individuals. A layer of security is added by Zella’s physical site visit for employee verification services to cut down on fraud and stop financial losses for the business.
A field officer visits the specified address to undertake employee site visit services. The field officer confirms the residence's address, length of stay, ownership status, and information about additional residents.