Review Documents: Check ID proofs (like PAN or Aadhar), address proofs, financial statements, and educational certificates for tampering or forgery.
Data Validation: Cross-check applicant details against official databases and company guidelines.Record Keeping: Update digital databases, ERP systems, or CRMs with accurate verified details.Discrepancy Management: Flag missing information, errors, or suspicious files and report them to managers or compliance teams.Reporting: Prepare daily and weekly management information system (MIS) reports on verification outcomes.