Field Verification
Field Verifications or Contact Point Verifications (CPV) are a vital part of a financial Institution’s risk and credit approval process so that key information about existing or Prospective clients...
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Involves verifying the status of the company (Proprietorship / Partnership /Private Limited /Limited) through government sources, Income Tax return and Balance Sheet. Check the company’s address and phone number....
Read MoreEmployment Verification
Involves checking the present and permanent address verification with a mandatory KYC along with Geo Tagging resident photographs
Read MoreReference Verification
It involves telephonic verification about the candidate’s integrity, behavior and character.
Read MoreResidence Verification
It is important to know the whereabouts of a person in order to have full confidence in his/her credentials. Address verification can be of two types: Permanent and Temporary...
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