Background Verification Analyst II with 5+ years of experience in identity verification, document verification, criminal and civil record verification, court record review, FIR verification, and case analysis. Experienced in verifying personal identity documents, validating information across digital and official sources, reviewing discrepancies, conducting risk-oriented case analysis, and maintaining accurate verification records. Strong transferable experience for KYC, Customer Due Diligence (CDD), identity verification, compliance operations, and fraud prevention roles. Skilled in UMANG, DigiLocker, eCourt, MS Excel, case audits, escalations, quality checks, and TAT-driven operations