SERVICES
SERVICES
Key Strikes for Our Services:
- Post disbursement asset verifications.
- Invoice / MMR / ICN checks
- Physical verification of Machines and all types of movable and immovable assets.
- Conducting field surveys for clients Pan-India through home grown latest software applications.
- Report generation as per the business objectives of the client.
- Customer contact visits to residence & office / business for profile check.
- Telephone verification at residence & office / business.
- De-duplication match of the application against a database of defaulter / fraud available with us.
- Verification of documents such as experience letter, pay slip, salary certificate, form-16, ITR, RC of vehicle, bank statement etc. from the concerned department / authorities.
- ID / address proof checks.
- Signature checks and guarantor / reference checks.
- Seeding activities & investigations.
- New location reports with details about negative areas, companies, trades etc.
- New tie-up checks for vendors / dealers and profile checks for vendor executives.
