Services de vérification de dossiers

Telecommunication package

Fraud on the packages are numerous.

A common practice is to engage with a package offering a high-end discounted device. The individual provides false documents and is never fulfilling his subscription.

    ELEMENTS TO CHECK:

  • Identity

    Identity verification is required in order to establish a genuine relationship of trust with someone. Check it verifies the identity of an individual, his addresses passed and his family situation. We check if people are those what they claim to be.

    Check it checks for you:

    • the ID (national identity card, passport, residence permit)
    • the proof of address
    • email address
    • the family booklet
  • RIB

    The RIB contains all the information relating to a bank account. It allows a beneficiary to debit the account of a third person (client or tenant). It is also very useful in proceedings of recovery or the posting of a bond. This is why it is essential to check the authenticity of a RIB.

    Check it checks for you:

    • authenticity of a RIB
  • Chèque annulé

    The cancelled cheque is used to verify that an individual is not prohibited banking at the Bank of France. It is therefore necessary to ensure the validity of the cheque to determine the creditworthiness of an individual.

    Check it checks for you:

    • the conformity of a cancelled cheque
    • the authenticity of a cancelled cheque
  • Justificatif domicile

    The supporting statement allows to know the address of the place of residence of a person.
    As part of your business, it is essential to know the address of your particular customers.

    Check it checks for you:

    • the authenticity of proof of address