Income Verification

Income Verification

Looking for reliable income verification services? DHI Verification provides thorough and professional assessment of applicant income with:

  • Personal visits to verify income sources such as employment, business, rental, and agriculture.
  • Cross-verification of salary income through salary slips, bank statements, Form-16, and ITR.
  • Validation of business income through bank statements, ITR, and GST filings.
  • Verification of rental income using income figures, bank statements, and ITR.
  • Corroborative evidence for income from tuition, catering, construction, tailoring, etc.
  • Checking bank statements, ITR, and conducting neighbour inquiries to confirm income sources.
  • Collection of necessary documents for income verification based on applicant type (salaried, business, rental income).
  • Online verification through available public data and personal visits to relevant departments/offices.
  • Identifying frequently tampered income documents like ITR, pay slips, and rental agreements.
  • Ensuring accurate verification to protect against fraudulent income claims.

Choose DHI Verification for accurate and reliable property verification services.

FAQs

  • Last three month’s payslips.
  • UAN Number issued by the EPF Department.
  • Last six months bank statement/
  • Last three years Form-16.
  • Last three years ITR (Income Tax Return).
  • Form 26AS.

  • Last one year bank statement.
  • Last one year GST Filings.
  • Last three years ITR & balance sheet.
  • Form 26AS.

    • Rental agreements.
    • Last year bank statement of the account where rental income is credited.

    • Whenever possible, verification is done through online sources and public data.
    • In cases where information is not publicly available, personal visits are made to the respective departments/offices for verification.

    • ITR (Income Tax Return) is the most frequently tampered income document.
    • Pay slips and bank statements are also commonly tampered with.
    • Rental income documents such as rental agreements and rental receipts are susceptible to fabrication.
    • In cases where applicants claim income from sources like tuition, catering, tailoring, civil works, or labor supply, DHI looks for corroborative evidence to confirm these income sources.
    Choose DHI Verification for accurate and reliable income verification services.

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