document verification involves authenticating a document or documents to ensure that they are accurate, genuine, and fit for their intended purpose.
Many officially issued documents are used to confirm an individual’s identity, such as a driver’s license, ID card, or passport.The document verification process can usually be broken down into four steps: document collection, data extraction, document validation, and manual verification. Digital document verification can help you meet regulatory requirements, mitigate fraud, build trust, and onboard customers faster. During the customer onboarding process, document verification can help organisations verify new customers quickly and securely by checking the authenticity of ID documents.It is a process that is used to evaluate whether a product, service, or system complies with regulations, specifications, or conditions imposed at the start of a development phase. Verification can be in development, scale-up, or production. This is often an internal process.
It is a full service law firm with offices in Mumbai and Alliances with associate lawyers in more than 11 States. This network of alliances gives the benefit to the
clients of a single window service provider, to deal with all kind of matters across the country under one umbrella. Our areas of practice include Chief
Metropolitan Magistrate Court, District Court, Debt Recovery Tribunal, Debt Recovery Appellate Tribunal, National Company Law Tribunal, National
Company Law Appellate Tribunal, High Court, Supreme Court under the acts of Securitisation and Reconstruction of Financial Assets and Enforcement of
Security Interest Act, 2002, The Recovery Of Debts Due To Banks And Financial Institutions Act, 1993, Insolvency and Bankruptcy Code, 2016 and Companies Act 2013.