For HR professionals, ensuring a candidate’s financial transparency and tax compliance is essential, especially for high-trust roles. Undisclosed income, tax evasion, or misrepresentation can indicate financial instability and potential risks to your organisation. A resume won’t reveal these details — verification is key.
An ITR Verification authenticates a candidate’s filed income tax returns, declared earnings, and financial responsibility to ensure credibility. This is crucial for finance-related roles, leadership positions, and regulated industries. By conducting an ITR Verification, businesses can prevent financial fraud, ensure compliance, and make informed hiring decisions.
Candidates captures the NID image.
Ca OCR extracts the information and validates it.
DAV with geotagging coordinates and candidate liveness detection.
Employee e-signs to complete the process. In case of a mismatch, they can re-submit documents.
Choose your industry to discover the tailored solutions and screenings recommended for your business.
It typically takes 5–14 business days depending on the depth and complexity of the checks.
Stay in the know of the latest innovations in BGV & Human Capital Risk Management through our monthly newsletter.