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Bank Statement & Reference Cheks by Orbit Verify

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Orbit Verify’s Bank Statement & Reference Checks provide a twofold advantage — verifying financial stability and authenticating professional reputation. We assess the consistency of income, transactional health, and red flags through bank statements, while gathering honest insights from past supervisors or colleagues. Whether you're hiring for sensitive roles or evaluating high-risk profiles, our checks ensure transparency, trust, and confidence in every decision.

What We Verify

Bank Statement Checks:

  • Income & Salary Credit Validation

  • Transaction Patterns & Financial Health

  • Verification of Account Holder Details

  • Red Flag Detection (e.g., frequent overdrafts, bounced cheques)

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Reference Checks:

  • Professional Reputation & Work Conduct

  • Confirmation of Job Roles & Responsibilities

  • Team Collaboration & Behavioral Assessment

  • Strengths, Areas of Improvement & Rehire Status

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Key Features

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Direct Bank & Employer Contact for Authenticity

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Consent-Based & Compliant with Privacy Regulations

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Reports Delivered Within 48–72 Hours

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Customizable Reference Templates for Specific Roles

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Ideal for High-Trust Roles in BFSI, Sales, Admin & Leadership

Why Orbit Verify?

With Orbit Verify’s dual-layer Bank Statement & Reference Checks, you gain a 360° view of a candidate’s financial honesty and professional credibility — all with speed, accuracy, and legal compliance.

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