Onboarded users may click the login button to access their portal
Sales/Support Line:1 876 2188241Login
Syxel LogoVerify
Back to Legal Policies

Verification Policy

1. Scope of Verification:

Syxel Verify offers:

- Identity Verification

- Address Validation

- Criminal Record Checks (based on access to authorized databases)

- Employment & Education History Confirmation

- Business Verification

2. Sources of Data:

We collect data from a combination of government databases, credit bureaus, public records, and reputable third-party data providers.

3. Accuracy & Limitations:

While every effort is made to ensure accuracy, data may be subject to errors or delays from source systems. Reports should be considered supportive rather than definitive.

4. Manual Intervention:

In the case of flagged inconsistencies, a verification officer will conduct a secondary review before finalizing the report.