Physical and Tele-Verification for Clients in Home Country

Alltel is the only company in the region with the capability to conduct and furnish real-time Home-Country Client verification with following checks
  • Politically Exposed Personality
  • Criminal and Judicial Record Check
  • Income Tax and Credit Score
  • Address Verification with neighborhood check
  • Original Document Verification
  • Geo-Tagging and Pictures of the Physical Visits