+91- 9059805813 sirius@siriusinfos.com

Bank Statements Verification

Bank Statements Verification

We verify the authenticity of bank statements provided by employee by contacting respective banks.

Details are carried out with the bank statements verification such as

  • Candidate’s Name
  • Bank name
  • Address
  • Financial transactions



TAT(Turn-Around Time)

 3-5 Business days

Documents required for bank statements verification

Bank statement


Why organizations need bank statements verification of employees

Inorder to know the employee provided bank statements are genuine or not organizations should conduct banks statement verification of experienced employees.

Sirius recommend all organizations to make bank statement verification as a background check for all their experience employees to prevent from bad hire.

Sample Report

Please write an email to sirius@siriusinfos.com for sample report.