Background verification of the person's family
Verification of the given home and office addresses
Verification of current Employment/Business
Verification of current salary package/income
All Bronze Checks
Person’s Reputation
Professional Reputation
Reputation in Society
Working and financial status
Social Media Check
Financial Reputation
Overall Behavior
All Silver Checks
Any Broken Marriage or Engagement
Reasons for Separation/Divorce (if applicable)
Any Children from a Previous Marriage (if applicable)
Any other Negative Comments on the Individual and Family
The Financial Status of Family
The Overall Behavior of Family
Reputation of Family
All Gold checks
Whether the Person is presently having any Affair or Not
Drinking, Smoking, Drug Addict
Nature, Habits, Friend Circle, Social Reputation
Financial Status
Financial Default Check (Income tax, Loans, Credit Default) with Document.
Criminal History if any
Financial Check of Family Members and Business
Reputation of Family
Habits and Behavior
Family Criminal and Civil Dispute, if any
All Platinum Checks
Surveillance/ Follow Up of 10 days with photos and videos.
Any 1 Financial document
Financial Check of Family Members and Business
Reputation of Family
Habits and Behavior
Family Criminal and Civil Dispute, if any
All Diamond Checks
Surveillance/ Follow Up of 10 days with photos and videos.
All sources of Income with document proofs.
Financial Check of Family Members and Business
Reputation of Family
Habits and Behavior
Family Criminal and Civil Dispute, if any
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