Bank Statement & Reference Checks

Bank statement and reference checks provide a deeper level of validation in the hiring process. Bank Statement Verification ensures that the income details provided by a candidate are consistent with their actual financial records, reducing the risk of fraudulent claims.

At the same time, Reference Checks — whether professional or personal — deliver insights into a candidate’s behavior, work ethics, and interpersonal skills. These conversations often uncover valuable details that go beyond a resume or interview.

By combining financial and professional credibility checks, Orbit Verify helps organizations make smarter, safer, and more reliable hiring decisions. This not only minimizes fraud but also builds stronger workplace trust.

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