Indifi Residence Verification Report

Reference ID:- IDFBEG5e496aba60ae4514bdf2740ed96e77d9IDFEND

Applicant Id:- 3156312
sandip devshibhai Report Submission
Customer Name:- 2022-11-11 14:55:00
barvalia Date:-

17/PART-1/SWAMINARAYAN NAGAR, SOC 1 LH ROAD CHORASI

Address :-
SURAT GUJRAT, 395910 Surat Gujarat 395010

Date of Visit :- 11 Nov 2022 02:55 pm Customer Type:- RESIDENCE

Applicant Id:- 3156312
8320767553,
Location :- surat Telephone Number:-
7573967553
PDA no:- 32 Landmark :- NA
FOS Name:- PRAGNESH Allocation Time :- 11 Nov 2022 04:58 pm
Negative Reason(If Door locked/Customer
Overall Status:- REFFERAL
Any) :- not available
Total Photo :- 4 Visit Status Trace
FOLLOWING ARE BASED ON INFORMATION OBTAINED FROM APPLICANT/ COLLEAGUE

Relation with
Person Contacted :- MR. MAHRSHIBHAI Neighbours
Applicant :-
DOB/Age:- 0 Qualification:- NA
Staying Since :- NA Std. of Living :- NA
DETAILS OF FAMILY MEMBER(S)

No. of Family
0 Marital Status :- NA
Member:-
Working:- NA is Spouse Working ?:- NA
If Yes – Employment
Dependent (Adults):- 0 NA
Details:-
Dependent (Children):- 0 Retired / Pensioner:- 0
HOUSE DETAILS

House Condition :- NA Ownership:- Not Confirmed

Type of House :- NA Type of Locality:- No Info
Exterior Details:- Average Accomodation:- NA
Does Applicant Stay
Yes
At This Residence:-
THE FOLLOWING IS BASED ON VERIFIER OBSERVATION:

Neighbour1 Name :- NA Address1:- NA

Neighbour2 Name :- NA Address2:- NA
Neighbour's
NA Add Proof Details:- NA
Feedback:-
Accessibility:- Easy Political Link:- NA
Vehicle Seen:- NA
ANY SUSPICIOUS ACTIVITIES SEEN?

Forced Labour/ Child Political Connection

no NA
Labour (PEP)
Gambling no Tobacco Trading no
Pornography no Arms & Ammunition no
Others,Please specify no Inside Images allowed no
If Inside Image Not
na
Allowed(Reason)

Latitude : 21.22009128332471 Longitude : 72.87989492186634

Remarks
WE HAVE VISITED AT THE GIVEN RESIDENCE ADDRESS AND WE MET WITH MR.
MAHRSHIBHAI (NEIGHBOR), HE CONFIRMED THAT APPLICANT IS RESIDING AT THE
GIVEN ADDRESS BUT OTHER DETAILS ARE NOT PROVIDE. NOTE:- AT THE TIME OF
VISIT RESIDENCE WAS LOCKED. SO WE ARE MARKING THIS CASE AS REFERRED.

Auto-summary

Time of Visit : 2022-11-11 14:55:00 Accessibility : Easy Landmark : NA House Condition : NA

Relationship : Neighbours Staying Since : NA Ownership : Not Confirmed Address Proof Details :
NA Overall Status: REFFERAL Lat/ Long : 21.22009128332471 / 72.87989492186634 Case
Location : 17/PART-1/SWAMINARAYAN NAGAR,SOC 1 LH ROAD CHORASI SURAT
GUJRAT, 395910 Surat Gujarat 395010

Verified By suraj
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