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
3-5 Business days
Documents required for bank statements verification
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.
Please write an email to email@example.com for sample report.