1. Identity Verification
Confirming the true identity of the individual, including name, age, and nationality.
2. Educational Background
Verifying the educational qualifications and institutions attended.
3. Employment Verification
Checking the current and past employment status, including job role, company, and duration of employment.
4. Financial Status
Assessing financial stability, including debts, assets, and overall financial health.
5. Criminal Record Check
Investigating any past or present criminal activities or legal issues.
6. Marital Status
Verifying if the individual has been married before and if there are any ongoing legal proceedings related to marriage.
7. Social Behavior
Understanding the individual's social conduct, including any history of substance abuse, gambling, or other concerning behaviors.