Package
Premium
₹24,999 · paid
Raised On
08 May
2024
Expected Delivery
18 May
7–10 working days
Lead Investigator
Ramesh K.
Licence KT-MH-4471
AI Risk Score
85/100
High Risk
AI analysis indicates significant risk factors.
Contributing factors
Income mismatch vs declared
High
Undisclosed prior marriage
High
Employment tenure gap
Medium
Address history consistency
Low
The risk score is a decision aid derived from verified findings. It is not a judgement about any individual.
Verification Progress
57%
Identity VerificationCompleted
Employment VerificationCompleted
Financial VerificationIn Progress
Marital Status VerificationIn Progress
Lifestyle AssessmentPending
Legal VerificationPending
Character VerificationPending
Case Status Timeline
- Request Received
- KYC Verified
- Investigation Started
- Investigation In Progress
- Report Finalization
- Report Delivered
Parameter Findings
4 of 7 verified| Parameter | Method | Location | Finding | Evidence | Verified On |
|---|---|---|---|---|---|
| Identity Verification | Government ID cross-check | Mumbai, MH | Matches | 2 files | 09 May 2024 |
| Address Verification | Physical visit | Mumbai, MH | Confirmed | 3 files | 10 May 2024 |
| Employment Verification | HR confirmation | Pune, MH | Partial — tenure gap | 1 file | 11 May 2024 |
| Financial Verification | Declared income review | Mumbai, MH | Discrepancy found | 2 files | 12 May 2024 |
| Marital Status Verification | Civil record search | Bengaluru, KA | In progress | — | — |
| Lifestyle Assessment | Discreet field enquiry | — | Pending | — | — |
| Legal & Civil Record | Court record search | — | Pending | — | — |