evaluationz

Ensuring Credibility with Confidence

Visa Application Verification

Ensuring Credibility with Confidence

Ensuring Credibility with Confidence

Visa application verification is the first level of security that protects nations from risky applicants.  With increasing globalization, labor market integration, and migration, governments face mounting challenges such as:

Challenges

These challenges demand robust, technology-driven verification processes to protect borders and ensure legitimate applicants receive fair opportunities.

Ensuring Credibility with Confidence

Evaluationz visa application verification services empowers Embassies and Consulates with the tools to combat the ever-evolving sophistication of fraudulent activities, while supporting genuine applicants. By delivering advanced, independent verification services, we empower decision-makers with actionable insights to mitigate risks and streamline visa approvals.

Real-time Verification Checks

Secure Pass

Secure Pass is a scalable, real-time verification solution that instantly evaluates and validates documents and information in visa applications. It ensures authenticity, identifies potential risks, and supports seamless decision-making across varying volumes of applications.

Identity Verification

Government ID Checks

Evaluationz cross-verifies with government identity databases to ensure that the candidate is authentic while staying compliant with statutory norms of data privacy that govern the verification process.

Financial Background Checks

Bank Statements

Authentic bank statements are indicators of the financial health of the potential tourist or business visitor and determine whether they are desirable visitors. Evaluationz checks statements to detect the authenticity of the documents.

Credit Score

The financial reputation of a potential tourist or business visitor can affect the reputation of the country. Evaluationz offers real-time credit score background checks to help governments mitigate financial risks.

Income Tax Returns

The Income Tax Return (ITR) is a concrete indicator of financial health, reflecting income, tax compliance, and overall economic standing. This documentation is crucial for demonstrating the capability to manage travel and living expenses while overseas.

Document Tampering 

Detecting document tampering is vital for governments to identify forged documents and prevent fraudulent activities. Evaluationz utilizes Artificial Intelligence (AI) and Machine Learning (ML) technologies to detect and analyze alterations or manipulations in documents. These systems are designed to identify signs of forgery, inconsistencies, or fraud by examining the documents’ content and metadata, leveraging automated, data-driven algorithms.

UAN Verification

Evaluationz’s UAN (Universal Account Number) verification solution offers governments complete transparency regarding a candidate’s employment history. UAN verification is useful for detecting issues like dual employment, moonlighting, and undisclosed employment gaps. 

Social Media Verification

Social media background verification can reveal aspects of a candidate that may not be clear in formal interview situations. In-depth social media audits by Evaluantionz provide a holistic view of the online activities of prospective candidates and can ensure that the candidate’s views, attitude, and personality align with the government’s core values.

Comprehensive Verification Checks

Evaluationz Comprehensive Verification Checks combine advanced technology with manual expertise, which includes physical visits to verify the accuracy and authenticity of information across key areas

Education & Employment Verification

Education Background Verification

Academic credentials are crucial to right-skilling for a position. Evaluationz has built relationships with leading universities, and educational institutions across India to offer comprehensive and swift education background verification to ensure academic claims are authentic and valid.

Employment History

Employment verification ensures that a candidate possesses the required experience and qualifications for a specific role. It also helps uncover discrepancies or gaps in their employment history. Evaluationz identifies inconsistencies and potential fraud in employment records in real time.

Professional Licenses

Professional license verification confirms a professional’s credentials, ensuring they are legally qualified to practice their field. This process is essential for employers and regulatory bodies to uphold professional standards and ensure compliance.

Advanced Fraud Detection

Digital Address Verification

Evaluationz’s Digital Address Verification solution uses GPS metadata and AI technology to provide an accurate, audit-friendly verification. Our solution can be adapted for all stakeholders, including governments and associated agencies. 

Impersonation Detection (Voice & Face Recognition)

iCatch, Evaluantionz’s interview impersonation detection solution is powered by AI and can provide up to 99% match of the genuineness of the candidate across the various stages of the interview process.

Family and Legal Records

Court Record Checks

Evaluationz employs multiple strategies to verify criminal records and ensure the candidate has a clean background. We use resources including law firms, international databases, and online court records to provide thorough criminal background verification, ensuring that governments are protected from potential risks.

Marriage and Divorce Screening

Marital status is an important factor in visa applications. Evaluationz screens for updated information on marital status and verifies documentation submitted in the application in government records and through physical visits. 

Births and Deaths

Evaluationz verifies birth and death certificates with the appropriate authorities and government offices across the country, and with physical visits to confirm the real situation.

Adoption Deeds

The authentication of the status of children by adoption in the application process is crucial to ensure that cases are genuine. Evaluationz verifies adoption deeds in court records to ensure authenticity, and confirms the current situation with physical visits.

Wide-Ranging Verification Services

Our meticulously-designed verification processes cater to various visa categories, including:

Tourist visas

Student visas

Work visas

Migration visas

Family
reunification visas

Legalisation
document

The Evaluationz Edge

An AI-forward approach built on a foundation of pioneering technology and innovative applications. 

As specialists in verification, we concentrate solely on delivering accurate and unbiased verification services, thereby eliminating any potential conflict of interest.

Real-time checks powered by advanced technology ensure quick and accurate decisions.

Bespoke services address the unique needs of governments and visa categories.

Enable faster approvals or flag applications for further review.

Secure Data Management: Robust data processing and storage governance that meets international ISMS standards and prevents leaks of PII

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