Address Verifications (CPV / Investigation) :
CPV (Contact point verification - Pre-sanction verification) & Investigation for RCU / FCU teams are carried out of the address /telephone nos. of the applicants / guarantors / references. Neighborhood checks & discreet check are also carried out, if required.
Document Checks / title verification / sampling :
Verifying authenticity of documents from issuing authority & also genuineness of title documents and other security documents. Also providing vehicle details from RTO & sale deed details from sub-registrar offices. Also providing samplers as per clients requirement for various products.
Employee Verifications / Vendor verifications :
Employee verifications & Vendor Verifications are undertaken regarding their place of stay & operations, status of previous employment, reference checks, last drawn salary, etc.
Seeding / Mystery Shopping :
We also undertake mystery shopping/ seeding/ investigation of financial intermediaries i.e. Direct Selling Agents, Agencies, Verification Agencies, etc.
Education Document Verification :
Educational Qualification - School, College, Degree, University, Authenticity of the Educational Institute, Duration of the Course, Certifications, GPA and Honors received.
- To provide customized solutions to your unique business need.
- Suggest "Simple" and pragmatic solutions to "complex" clients issues.
- Develop Policies and processes in sync with the socio economic environment.
- Initiate Procedures that empower and reflect on the company's value system, ethics and culture.