Our Services

We offer three kinds of verifications :

• Field Credit Verification
• Document Verification

• Tele Verification

Field Credit Verification: FCI is an activity under which the credibility of a prospective applicant for any financial facility is being assessed by performing field verification comprising:

• Business verification

• Residence verification

• DEDUPE check

Under this segment we are doing the field investigation of the prospective applicants of different private/public sector banks, Telecom Companies, Financial Institutions and Foreign Banks.

Document Verification: Under document verification, the financial documents of the prospective applicants are being checked by the concerned department to judge their authenticity and accuracy. This activity is being done to sieve out any fraudulent document produced by the applicant for obtaining loan. Document Verification extends to:

• Income Tax Returns

• Bank Statement

• Salary Statement

• Salary Slip

• Form 16

• Registration Certificate verification

• Any other Document specific to the client's need

Telephone Verification: We handle the following kind of verification for most of the leading Banks and Telecom Operators in the region:

1. Residence Verification

2. Business Verification

Facts provided by verification :

Residence Verification gives an join on :

1. Location & accessibility

2. Applicant's physical stay at the given address

3. Contact ability

4. Standard of living

5. Validity of information provided by the applicant

6. Reputation of the applicant among neighbours

Business Premises visit provides insight on :

• Size and nature of business

• Level of activity

• Location

• Infrastructure

• Contact ability 

• Validation of information provided by the applicant

• Type of company

• Tenure of existence

• Confirmation of the existence & business details from the nearby businesses

• Peep into clients own relations with employees at site

Tele – Verification provides insight on :

• Contact ability

• Stay of the applicant at the given address

• Validation of information provided by applicant by Tele calling and through CD Rom & Web Check