Teamwork

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.

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Ethical Business

We are well aware of the pitfalls that are intrinsic to offering ‘Fraud Risk Management’ services.

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Client Centric Approach

Our esteemed clients have a wide array of products suitable to both urban and rural market segments.

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ROBUST DATABASE NETWORK

Our presence in the industry since 2005 has allowed us to compile a tremendous volume of data.

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Our ServicesWhat We Do

Screening/Sampling

Our 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.

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Document Verification

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.

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Profile Verification

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.

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Property Verification

Property verification involves visits to the designated property. Our representative follows an exhaustive checklist designed to accurately assess the prevailing conditions at site.

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Employee/Executive Verification

Pre-employment checks are conducted, at current and permanent residential addresses, to establish veracity of the provided information.

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Asset Verification

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.

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Agency/Associate Check

Background checks, office setup checks, reference checks, market feedback, etc are carried out in order to vet an Agency or Business Associate.

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Document Retrieval

Documents issued by / registered with government agencies are retrieved directly from the source upon the express request of our clients.

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Contact Point Verification (CPV/FI)

Our field executives physically visit the given points of contact like residence, office, etc. In addition, tele-verification is also conducted.

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Credit Processing Associate (CPA)

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.

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17 Years of Experience

Our team capacity is to verify and report 12000 cases a month.

Empaneled with more than 50 clients

2435

Cases Completed

139

Running Clients

“Information System at a core, we have built a robust database network and mobile application”

Our Clients