| Candidate | Role | Source | KYC | Score |
|---|---|---|---|---|
PS Priya Sharma |
Branch Manager | Verified | 94% | |
AK Amit Kumar |
Relationship Manager | Naukri | Pending | 76% |
SR Sneha Reddy |
Credit Analyst | Verified | 91% | |
RV Rohit Verma |
Operations Lead | Naukri | Flagged | 48% |
NM Neha Mehta |
Customer Service Exec | Referral | In KYC | 82% |
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| # | Candidate | Skills | Exp. | Current Co. | Notice | AI Match | Source | |
|---|---|---|---|---|---|---|---|---|
| 1 | PS Priya Sharma | Credit RiskSASSQL | 4 yrs | HDFC Bank | 30 days | 94% | ||
| 2 | SR Sneha Reddy | Risk AnalysisPythonTableau | 3 yrs | ICICI Bank | 45 days | 91% | ||
| 3 | AK Amit Kumar | Credit UnderwritingExcel | 6 yrs | Kotak Bank | 60 days | 88% | Naukri | |
| 4 | RV Rohit Verma | Credit RiskModeling | 5 yrs | Axis Bank | 90 days | 82% | Naukri | |
| 5 | DT Divya Talwar | AuditRisk | 3 yrs | Deloitte | 30 days | 79% |
| Candidate | Position | Stage | KYC | Documents | Fraud Score | Recruiter | Actions | |
|---|---|---|---|---|---|---|---|---|
PS Priya Sharma | Branch Manager | Offer Stage | Verified | 8/8 | Low (3%) | Rajesh L. | ||
AK Amit Kumar | Relationship Manager | Interview | Pending | 3/8 | Med (18%) | Rajesh L. | ||
SR Sneha Reddy | Credit Analyst | Verified | Verified | 8/8 | Low (5%) | Anjali M. | ||
RV Rohit Verma | Operations Lead | Flagged | Failed | 6/8 | High (76%) | Rajesh L. | ||
NM Neha Mehta | Customer Service Exec | KYC | In KYC | 5/8 | Low (8%) | Vikram S. | ||
DT Divya Talwar | Internal Audit | Screened | Not started | 0/8 | N/A | Anjali M. | ||
KA Karthik Iyer | SME Lending Officer | Offer Stage | Verified | 8/8 | Low (2%) | Rajesh L. |
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Name
Neha Mehta
DOB
12/08/1996
Gender
Female
Address
A-204, Sunshine Apts,
Andheri West, Mumbai 400053
Detected Risk Flags
Font inconsistency on Salary Slip
Salary digits use a different font from rest of document — suggests post-edit.
Image tampering on Offer Letter
ELA analysis indicates a tampered region around CTC field (confidence 86%).
Signature mismatch
Signature on Offer Letter doesn't match signature on Aadhaar e-KYC.
Duplicate document detected
This Aadhaar number was used by another candidate in March 2026.
Metadata anomalies
PDF was created in Adobe Acrobat — original payslips from Yes Bank use a different generator.
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| User | Role | Access | Status | |
|---|---|---|---|---|
RL Rajesh Ladi | Sr. Recruiter | Full | Active | |
AM Anjali Menon | Recruiter | Standard | Active | |
VS Vikram Shah | HR Admin | Full | Active | |
SD Sanjay Desai | Compliance Auditor | Read-only | Active | |
MR Meera Rao | Recruiter | Standard | Suspended |
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