Address Verification
Confirming that a candidate's declared current and permanent address is accurate, through physical field visits, digital Aadhaar checks, or document cross-referencing.
Address verification confirms that a candidate's declared residential address is genuine and that they currently reside or have resided there. In India, this is conducted through physical field verification (a trained executive visits the address), digital verification (Aadhaar address cross-check), or document-based verification (cross-referencing utility bills and other address proofs).
Address verification serves multiple purposes: it anchors subsequent checks like criminal and court records to the correct jurisdiction, helps identify candidates who may be concealing addresses linked to fraud or criminal activity, and satisfies RBI and other regulatory requirements for financial sector employees.
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