Comprehensive CPV (Contact Point Verification), KYC, credit risk assessment, and fraud prevention solutions tailored for Banks, NBFCs, and Lending institutions. Ensure RBI compliance while minimizing NPAs.
Get StartedCombat identity theft, document forgery, and synthetic identity fraud in loan applications and account openings.
Reduce non-performing assets through rigorous pre-sanction verification and contact point validation.
Meet RBI, SEBI, and IRDAI mandates for KYC, AML, and CFT compliance with auditable verification trails.
Specialized solutions designed for loan processing, customer onboarding, and risk management.
Physical verification of residence and business premises by trained field executives. Includes geo-tagged photographs, neighbor verification, and address confirmation reports critical for loan sanctioning.
RBI-compliant paperless KYC with Aadhaar eKYC, PAN verification, and video-based customer identification process (V-CIP) for remote account opening.
CIBIL score retrieval, bank statement analysis, income verification, and detection of wilful defaulters through RBI databases.
Validate employment history, salary slips, and organizational credentials for loan eligibility assessment and credit risk evaluation.
GSTIN validation, shop establishment verification, commercial address checks, and business continuity assessment for SME loans.
AI-powered detection of forged salary slips, bank statements, property documents, and identity proofs using image analytics.
Every verification touchpoint required for secure lending and compliant customer onboarding.
Physical verification of applicants' residences and business premises by trained field executives. Critical for loan disbursal decisions and fraud prevention in unsecured lending.
Our verification processes adhere to Reserve Bank of India (RBI) guidelines, SEBI regulations, and IRDAI requirements for KYC, AML, and fraud prevention.
Full compliance with RBI KYC norms 2024
Tamper-proof logs for RBI inspections
All data stored within India