We believe in the motto “The whole is greater than the sum of its parts”. Quality work & timely delivery can only result from cohesive efforts by any team.
View MoreWe are well aware of the pitfalls that are intrinsic to offering ‘Fraud Risk Management’ services.
View MoreOur esteemed clients have a wide array of products suitable to both urban and rural market segments.
View MoreOur presence in the industry since 2005 has allowed us to compile a tremendous volume of data.
View MoreOur samplers have been given extensive training about the products, requisite documents, and the process of file approval. The samplers are well trained in spotting fraud trends, document triggers & profile of the customers.
Our team of field verification executives is the backbone of our organization. Documents are cross-checked at the point of origin where possible i.e. - the issuing authority.
The applicant’s residence and business profile are verified by way of visits to the documented addresses & collecting first-hand information. Depending on customer requirement, the profile is also vetted discreetly without getting in touch with customer.
Property verification involves visits to the designated property. Our representative follows an exhaustive checklist designed to accurately assess the prevailing conditions at site.
Pre-employment checks are conducted, at current and permanent residential addresses, to establish veracity of the provided information.
We verify all movable & immovable assets including but not limited to Tractor, Car, Commercial Vehicle, Two Wheeler, Construction Equipment, House, Open Plots, Machinery, Building, etc.
Background checks, office setup checks, reference checks, market feedback, etc are carried out in order to vet an Agency or Business Associate.
Documents issued by / registered with government agencies are retrieved directly from the source upon the express request of our clients.
Our field executives physically visit the given points of contact like residence, office, etc. In addition, tele-verification is also conducted.
Strong back office support is provided to Credit Assessment Team. This includes processing of files, data entry & gathering all the required information of the prospective customer necessary for Credit appraisal.