Application For Vendor/Dealer Verification

CLIENT DETAILS (VERIFICATION CARRIED OUT ON BEHALF OF)

Name of Organisation :* Opeating/Correspondence Address:*
State* *City 
Pincode:*
FAX NO.:
Landline 1:
Landline 2:
DESIGNATION :* DEPARTMENT:*
MOBILE NO:* +91 PERSON RESPONSIBLE*:
EMAIL ID:*
DEALER/VENDOR INFORMATION
NAME OF VENDOR/DEALER:* REGISTERED ADDRESS :
State* City* 
PINCODE:* FAX NO.:
LANDLINE 1: LANDLINE 2:
EMAIL ID:* CONSTITUIN-LTS/PVT-LTD
/PARTNERSHIP
/PROPRIETORSHIP/OTHERS:
PAN NUMBER:* TYPE OF BUSINESS:
OTHERS: APPLIED FOR:
RESIDENCE INFORMATION (KEY PERSON)
NAME:* ADDRESS:*
PIN NO.:* CONTACT NO:*
DOCUMENT TO BE CHECKED (DISCREETLY)
DOCUMENTS CHECK /TYPE DOCUMENT ENCLOSED(Xerox copy)
APPLICANT PHOTOGRAPH: ID PROOF :
RESIDENTIAL PROOF: BANK STATEMENT
(if provided):
ITR,S / FINANCIALS
(If provided):
REGISTRATION CHECK :
BUSINESS VINTAGE PROOF: ANY OTHER DOCUMENT:
ANY PARTICULAR INFORMATION:
TERMS AND CONDITION*

Vendor/Dealer Verification

  • To get the vendoe/dealer check done the client will have to provide complete address and contact details of their own, along with consent letter. They will also have to provide the proposed vendor/dealer complete details asked in application form attached along with the clear copy of documents to be checked.All this must be enclosed with his (client) consent letter.
  • The report generated is strictly confidential and a mutual agreement between the investigator and investigate (Client). This should not be disclosed or discussed with anybody else.Either will be treated as breach of contract.
  • Report provided by us is completely based upon feedbacks recived through our sources and information network,neighbours, & common contacts.
  • All the information collected by the company are only suggestive and not binding.
  • At AB Associates we do not take any sort of liability or guarantee of the report or information furnished, if found false or incorrect, as maximum are based on discreet findings.
  • The Report provided by us does not takes any legal liability.AB Associates and its promoters,oficers, and agents are not liable for nay court cases ant no party shall prosecute to the promoters,officers and agents of the company for furnished information.
  • Before acting upon or taking decision on our report the client must verify these information through his own sources.
  • Company will never disclose names of his channels and information sources and about investigators. No such requests should be made.
  • Client will never and not discuss our suggestive report findings with the proposal Vendoe/Dealer.If found so,it will be treated as breach of contract from clients end.
  • This is very clear that we are verifying only the details provided by you(Client),and the discreet findings provided by us are the additional advantages which are not bounded by us in any form.
  • All legal matters are "subject ot jodhpur jurisdiction.

  •  I/WE,am/are accepted,read,understood and agreed to be bound by the above terms and conditon(including ammenments thereof),mentioned here in to.
Name of Client: Signature:*
submit

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AB ASSOCIATES

Address : 840, GANG TOWER
O/NO : 01-02,FIRST FLOOR, 11TH CHOPASANI ROAD,JODHPUR (RAJ.): 342003
Telephone: +91-7726051000
FAX: +0291-2632654
Others: +0291-2638974
E-mail: verifier@abassociates.net.in