Services › Identity Verification
What Is It
Identity Verification
An Identity Verification check validates the ID documents presented by your candidate to confirm they are authentic and belong to the person submitting them. InteleScreen verifies all major Indian government issued identity documents including Aadhaar, PAN card, passport, voter ID and driving licence.
For candidates based outside India, InteleScreen covers equivalent national identity documents across Singapore, Hong Kong, Malaysia, the Philippines, the UAE, the UK, the US and other major markets, making it an essential check for globally mobile workforces.
- ✓ Aadhaar and PAN card verification for India
- ✓ Passport, voter ID and driving licence validation
- ✓ NRIC verification for Singapore and HKID for Hong Kong
- ✓ National ID document checks across UAE, UK, US and more
- ✓ Biometric and digital ID cross-verification where available
Why It Matters
Why Conduct an Identity Verification Check?
Identity fraud in hiring is a growing problem across India and global markets. Candidates increasingly present forged or borrowed identity documents, particularly for roles that require security clearance, financial access or work with vulnerable populations.
Identity verification is the foundation of any robust screening programme. Without confirming that your candidate is who they say they are, every other check you conduct could be based on false information. A criminal check, for example, is only meaningful if it is run against the correct individual.
For regulated industries including BFSI, healthcare, government and critical infrastructure, identity verification is a mandatory compliance requirement and a key component of KYC and AML frameworks.
1.3Bn
Aadhaar registrations in India
48hr
Average turnaround on identity checks
99.9%
Accuracy rate on InteleScreen verified checks
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