Solutions for Banks, NBFCs & Fintechs
Minimize Defaults, Maximize Trust
Our specialized Field Credit Unit (FCU) services help financial institutions verify loan applicants thoroughly, reduce NPAs, detect fraud early, and ensure responsible lending practices with accurate borrower assessments.
NPA Reduction
Applications Verified
Fraud Detection Rate
We Understand Your Pain Points
Common verification challenges in your industry that we help solve.
Rising NPAs
Increasing non-performing assets due to inadequate borrower verification and fraud.
Document Fraud
Sophisticated fake documents making it harder to verify applicant credentials.
Quick Disbursement Pressure
Balancing thorough verification with the need for fast loan processing.
Regulatory Compliance
Meeting RBI and other regulatory requirements for KYC and verification.
Remote Verification
Verifying applicants in remote areas with limited digital infrastructure.
Scale Challenges
Handling verification for high-volume retail and SME lending portfolios.
Services Tailored for You
Comprehensive verification services designed for your industry
Comprehensive field verification of loan applicants including residence, employment, income, and assets.
Verify authenticity of income documents, bank statements, and other supporting documents submitted by applicants.
Verify business existence, operations, and financials for SME and business loan applications.
Background checks on loan guarantors including identity, address, and financial standing verification.
Benefits for Your Business
Reduce NPAs
Cut non-performing assets by up to 40%
Detect Fraud Early
Identify document fraud and misrepresentation
Pan-India Coverage
Field agents across all states and districts
Real-Time Tracking
Track verification status in real-time
Ready to Make Informed Decisions?
Start protecting your business, investments, and peace of mind with our comprehensive verification services today.
No commitment required. Get a free consultation and quote within 24 hours.