Verification

Verification

Headquartered in Lucknow, Karthik Global Services provides cost-effective, high-quality Field Investigation, Backend Data Screening, and Ancillary Services across major cities in Uttar Pradesh & Uttarakhand.

UP & UK Coverage

Every Major City Covered

Data Verification

Backend & Digital Scrubbing

Field FI & Audit

Residence & Business Visits

Ancillary Services

Collections & Pickups

Data & Document Verification

  • Applicant Data Scrubbing: Cross-validation against official databases (Aadhaar e-KYC, PAN status, Voter ID, Passport).
  • Income & Financial Document Audit: Automated bank statement analysis, salary slip validation, and Form 16 / ITR cross-examination.
  • Tele-Verification (TVR): Desk tele-calling for applicant confirmation, employer cross-checks, and reference validation.
  • RC & RTO Verification: Vehicle RC status, hypothecation marking check, and showroom quotation authentications.

Field Verification (FI)

  • Residence Address FI: Physical home visit, family confirmation, neighbor feedback, and doorstep geo-tagging.
  • Business & Employment Audit: Office visit, employer legitimacy check, stock inspection, and sign-board verification.
  • Asset & Vehicle Inspection: Engine/Chassis number matching, physical condition evaluation, and delivery verification.
  • Doorstep Document Pick-up: OSV (Original Seen & Verified) execution, biometric e-KYC, and document collection.

Serving Uttar Pradesh & Uttarakhand

Operating from our central hub in Lucknow, Karthik Global Services provides structured, ethical, and high-quality process delivery across Kanpur, Varanasi, Agra, Prayagraj, Bareilly, Gorakhpur, Dehradun, Haridwar, Haldwani, and all major commercial centers.