Gas Connection Verification

Gas Connection Verification

Why do Gas Connection Verification?

Businesses need to validate the proof of identity and address for every interaction with an individual. This helps in reducing business risks while strengthening relationships and building confidence in your brand. Moreover, increased government and industry regulations (such as AML, KYC, and SOX) aims to place the responsibility on businesses to carry out identity authentication and make sure their customers aren’t fraudsters or identity thieves.
Gas Connection verification can help authenticate identity to prevent identity frauds; acting as a useful KYC document in many cases.

Key Validations

Gas Connection documents act as a reliable proof of a person’s identity and residential address. Using the connection number, we can verify the details of the gas connection for providers like Bharat Gas, HP and Indane. Information verified for each connection includes:

  • Name of the owner
  • Annual Refills made
  • Address of Residence

And many more…

gas connection verification

Delivering quick, compliant background screening services across 140 countries

2018-02-15T11:50:41+00:00